McO Properties Inc. Overview
McO Properties Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Wednesday, October 12, 1977 and is approximately forty-nine years old, according to public records filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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McO Properties Inc.
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Key People
Who own McO Properties Inc.
| Name | |
|---|---|
| Charles E. Hurwitz 51 |
President
Director
|
| D. Hurwitz 9 |
Director
Director and Vice Pr
Chairman, CEO and Pr
Chairman
Chief Executive Officer
|
| B. Birkel 3 |
Secretary
|
| K. Friedman |
Director
|
| E. Madison 2 |
CFO and Treasurer
Treasurer
|
| A. Fontenot 9 |
Assistant Secretary
|
| J. Mason 2 |
Assistant Treasurer
|
| C. Hansen |
Assistant Secretary
|
| Shawn M. Hurwitz 49 |
Chairman
President
Director
Chief Executive Officer
|
| Jeremy G. Hall 1 |
President
Director
|
| J. Hall |
President
|
| Shawn M. Huritz |
President
|
| Gregory S. Bielli |
President
|
| Delona J. Moore 21 |
Treasurer
Assistant Treasurer
|
| J. Kent Friedman 36 |
Director
|
| Bernard L. Birkel 34 |
Secretary
|
| David V. Suson 14 |
Vice President
General Counsel
|
| Steve Vargo |
Vice President
|
| Thomas M. Rosin 2 |
Controller
|
| Valencia A. McNeil 20 |
Assistant Secretary
|
| Daniel J. Lipnick 14 |
Chief Financial Officer
Executive Vice Presi
|
| M. Emily Madison 14 |
Assistant Secretary
|
| Cassandra B. Hansen 1 |
Assistant Secretary
|
| D. Suson |
General Counsel
|
Showing 8 records out of 24
Other Companies for McO Properties Inc.
McO Properties Inc. is listed as an officer in three other companies.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Mxm Lakepointe Venture LLC |
Active
|
2013 |
1
|
Managing Member
|
| McO Mirada LLC |
Inactive
|
2000 |
3
|
Member
|
| McO Utah LLC |
Inactive
|
2011 |
3
|
Governing Person
|
Corporate Filings for McO Properties Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 4202306 |
| Date Filed: | Tuesday, January 3, 1978 |
| Registered Agent | Capitol Corporate Services,Inc. |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 00828307 |
| Date Filed: | Wednesday, October 12, 1977 |
| Registered Agent | Capitol Corporate Services,Inc. |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C4080-1977 |
| Date Filed: | Thursday, September 15, 1977 |
| Date Expired: | Monday, December 30, 2002 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/15/1977 | Foreign Qualification | |
|
1/3/1978 | Application for Certificate of Authority | |
|
1/14/1980 | Application for Amended Certificate of Authority | |
|
1/15/1980 | Amendment | PRATT PROPERTIES, INC. B ? } 001 |
|
6/2/1980 | Application for Amended Certificate of Authority | |
|
6/30/1980 | Amendment | CERT. OF FILING OF RESTATED ARTICLES OF INCORPOATION, CAPITAL STOCK $10,100.00 |
|
3/18/1983 | Registered Agent Change | CORPORATION TRUST CO. OF NEV. SUITE 1600 ONE EAST FIRST STREET RENO NV 89501 |
|
3/21/1983 | Change of Registered Agent/Office | |
|
9/10/1987 | Change of Registered Agent/Office | |
|
10/19/1992 | Change of Registered Agent/Office | |
|
7/14/1997 | Change of Registered Agent/Office | |
|
8/27/1998 | Annual List | |
|
8/29/1999 | Annual List | |
|
9/20/2000 | Annual List | |
|
10/9/2001 | Annual List | |
|
7/30/2002 | Change of Registered Agent/Office | |
|
8/5/2002 | Registered Agent Change | UNITED STATES CORPORATION COMPANY SUITE E 502 E. JOHN STREET CARSON CITY NV 89706 FRA |
|
9/26/2002 | Annual List | List of Officers for 2002 to 2003 |
|
12/30/2002 | Withdrawal | (1)PG FRA |
|
12/31/2002 | Public Information Report (PIR) | |
|
12/31/2003 | Public Information Report (PIR) | |
|
12/10/2004 | Registered Agent Resignation | CAPITOL CORPORATE SERVICES, INC. 202 S. MINNESOTA ST. CARSON CITY NV 89703 DMM |
|
12/31/2004 | Public Information Report (PIR) | |
|
12/31/2006 | Public Information Report (PIR) | |
|
4/11/2007 | Change of Registered Agent/Office | |
|
12/31/2007 | Public Information Report (PIR) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2010 | Public Information Report (PIR) | |
|
12/31/2012 | Public Information Report (PIR) | |
|
4/10/2013 | Certificate of Assumed Business Name | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
11/19/2015 | Change of Name or Address by Registered Agent | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) |
Trademarks for McO Properties Inc.
|
Serial Number:
76640760
Drawing Code: 3000
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Serial Number:
74219105
Drawing Code:
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Serial Number:
74224030
Drawing Code:
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Serial Number:
74438905
Drawing Code:
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Serial Number:
74425683
Drawing Code:
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Serial Number:
74440090
Drawing Code:
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Serial Number:
74438871
Drawing Code:
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Serial Number:
74440091
Drawing Code:
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Serial Number:
74438943
Drawing Code:
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|
Serial Number:
74440975
Drawing Code:
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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Wiki
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Corporate Records