Rimkus Consulting Group, Inc. Overview
Rimkus Consulting Group, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Monday, April 29, 1985 and is approximately thirty-nine years old, as recorded in documents filed with Texas Secretary of State.
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Rimkus Consulting Group, Inc.
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Key People
Who own Rimkus Consulting Group, Inc.
Name | |
---|---|
Robert P. Kocher 5 |
President
Chief Executive Officer
Director
NonDir
NonPres
Pres. & CEO
Secretary
Vice President
Chief Executive Officer
Chief Operating Officer
|
Curtis Brown 5 |
Chairman
Director
NonDir
President
Chief Executive Officer
CEO
Vice President
NonPres
|
David Burdick 4 |
CFO
Director
NonDir
NonTreas
Treasurer
Chief Financial Officer
|
Higgins Jonathan E |
President
|
Jonathan E. Higgins 1 |
Director
VP & COO
NonDir
Vice President
Chief Operating Officer
COO
|
Randy Lasure |
Director
Vp
|
John Orr |
Director
Vp
|
Ahmad Akif |
Secretary
|
Kenneth L. Homfeld 3 |
NonDir
Director
Vice President
|
Philip Watters |
NonDir
NonSec
Secretary
|
S. Frank Culberson 4 |
Chairman
President
CEO
Director
Secretary
Chief Executive Officer
NonDir
|
Jerry Johnson 4 |
CFO
Treasurer
Director
Chief Financial Officer
|
Ralph S. Graham 5 |
Director
Secretary
|
G. W. Markham 1 |
Director
|
R. S. Graham 1 |
Director
Vice President
|
Michael Wiseman 1 |
Secretary
NonSec
|
Gw Markham |
Director
Bod
|
Phillip R. Watters |
Director
Senior Vice Presiden
Svp
|
Kenneth Homefeld |
Director
Vice President
|
Gary W. Neiman |
Chief Financial Officer
|
Kocher P. Robert |
COO
|
Christopher J. Profeta |
|
Showing 8 records out of 22
Other Companies for Rimkus Consulting Group, Inc.
Rimkus Consulting Group, Inc. is listed as an officer in ten other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Rcg Acquisition Aec, LLC |
Active
|
2022 |
1
|
Managing Member
|
Rimkus Building Consultants, LLC |
Active
|
2017 |
1
|
Member
|
Rcg Acquisition Rhode Island, LLC |
Inactive
|
2021 |
1
|
Managing Member
|
Rcg Acquisition New Jersey, LLC |
Inactive
|
2021 |
1
|
Managing Member
|
Rcg Acquisition Cowboys, LLC |
Inactive
|
2021 |
1
|
Managing Member
|
Rcg Acquisition Cci, LLC |
Inactive
|
2021 |
1
|
Managing Member
|
Rcg Acquisition Illinois, LLC |
Inactive
|
2020 |
1
|
Managing Member
|
Rcg Acquisition Pennsylvania, LLC |
Inactive
|
2020 |
1
|
Managing Member
|
Rcg Acquisition Carolina, LLC |
Inactive
|
2020 |
1
|
Managing Member
|
Rcg Acquisition Michigan, LLC |
Inactive
|
2020 |
1
|
Managing Member
|
Showing 8 records out of 10
Known Addresses for Rimkus Consulting Group, Inc.
4610 S Ulster St
Denver, CO 80237
110 S Hoover Blvd
Tampa, FL 33609
4601 Dtc Blvd
Denver, CO 80237
2677 N Main St
Santa Ana, CA 92705
8 Greenway Plz
Houston, TX 77046
999 Oakmont Plaza Dr
Westmont, IL 60559
1160 N Town Center Dr
Las Vegas, NV 89144
7201 W Lake Mead Blvd
Las Vegas, NV 89128
7501 S Quincy St
Willowbrook, IL 60527
7851 Woodland Center Blvd
Tampa, FL 33614
Corporate Filings for Rimkus Consulting Group, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F97000003648 |
Date Filed: | Monday, July 14, 1997 |
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 74961300 |
Date Filed: | Monday, April 29, 1985 |
Registered Agent | William F. Henri |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Texas |
State ID: | 02493964 |
Date Filed: | Thursday, January 2, 2003 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Texas |
State ID: | C27934-2000 |
Date Filed: | Wednesday, October 18, 2000 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Texas |
County: | NEW YORK |
State ID: | 3399012 |
Date Filed: | Thursday, August 10, 2006 |
DOS Process | Rimkus Consulting Group, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/29/1985 | Articles Of Incorporation | ||
4/24/1986 | Assumed Name Certificate | ||
7/27/1988 | Articles Of Amendment | ||
5/24/1989 | Assumed Name Certificate | ||
5/24/1989 | Change Of Registered Agent/Office | ||
6/9/1992 | Tax Forfeiture | ||
8/13/1993 | Application For Reinstatement | ||
12/30/1993 | Articles Of Merger | ||
8/21/1996 | Change Of Registered Agent/Office | ||
9/30/1996 | Change Of Registered Agent/Office | ||
10/18/2000 | Foreign Qualification | ||
11/8/2000 | Initial List | ||
3/19/2001 | Change Of Registered Agent/Office | ||
5/24/2001 | Articles Of Amendment | ||
9/27/2001 | Annual List | ||
10/31/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
10/13/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
12/29/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
8/10/2006 | Name History/Actual | Rimkus Consulting Group, Inc. | |
8/10/2006 | Name History/Actual | Rimkus Consulting Group, Inc. | |
12/21/2006 | Annual List | ||
12/30/2006 | Annual List | 05-06 | |
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
1/9/2008 | Annual List | ||
5/20/2008 | Change of Registered Agent/Office | ||
8/19/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
8/11/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
8/11/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
6/20/2011 | Amended List | ||
7/28/2011 | Certificate of Merger | ||
8/8/2011 | Annual List | ||
8/10/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
4/1/2013 | Amended List | ||
8/2/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
10/1/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
8/24/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
4/20/2016 | Change of Registered Agent/Office | ||
8/23/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
8/31/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
8/15/2018 | Annual List | ||
12/19/2018 | Certificate of Merger | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
9/14/2020 | Certificate of Assumed Business Name | ||
9/14/2020 | Certificate of Assumed Business Name | ||
12/21/2020 | Certificate of Assumed Business Name | ||
12/21/2020 | Certificate of Assumed Business Name | ||
12/31/2020 | Public Information Report (PIR) | ||
5/5/2021 | Certificate of Assumed Business Name | ||
5/5/2021 | Certificate of Assumed Business Name | ||
7/1/2021 | Certificate of Assumed Business Name | ||
7/1/2021 | Certificate of Assumed Business Name | ||
8/27/2021 | Certificate of Merger | ||
9/1/2021 | Certificate of Assumed Business Name | ||
9/1/2021 | Certificate of Assumed Business Name | ||
9/1/2021 | Certificate of Assumed Business Name | ||
9/1/2021 | Certificate of Assumed Business Name | ||
9/30/2021 | Certificate of Assumed Business Name | ||
9/30/2021 | Certificate of Assumed Business Name | ||
12/31/2021 | Public Information Report (PIR) | ||
2/1/2022 | Certificate of Merger | ||
2/1/2022 | Certificate of Merger | ||
2/1/2022 | Certificate of Merger | ||
8/22/2022 | Certificate of Assumed Business Name | ||
8/22/2022 | Certificate of Assumed Business Name | ||
8/25/2022 | Certificate of Merger | ||
11/1/2022 | Certificate of Assumed Business Name | ||
11/1/2022 | Certificate of Assumed Business Name | ||
11/2/2022 | Abandonment of Assumed Business Name | ||
11/2/2022 | Certificate of Assumed Business Name | ||
12/31/2022 | Public Information Report (PIR) |
Trademarks for Rimkus Consulting Group, Inc.
Serial Number:
86207298
Drawing Code: 4000
|
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Serial Number:
78228966
Drawing Code: 1000
|
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Serial Number:
78229019
Drawing Code: 1000
|
|
Serial Number:
85036855
Drawing Code: 4000
|
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Serial Number:
85024737
Drawing Code: 4000
|
|
Serial Number:
85037895
Drawing Code: 4000
|
|
Serial Number:
85024667
Drawing Code: 4000
|
|
Serial Number:
85041321
Drawing Code: 3000
|
|
Serial Number:
78228997
Drawing Code: 1000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
4610 S Ulster St Denver, CO 80237
110 S Hoover Blvd Tampa, FL 33609
4601 Dtc Blvd Denver, CO 80237
2677 N Main St Santa Ana, CA 92705
8 Greenway Plz Houston, TX 77046
999 Oakmont Plaza Dr Westmont, IL 60559
1160 N Town Center Dr Las Vegas, NV 89144
7201 W Lake Mead Blvd Las Vegas, NV 89128
7501 S Quincy St Willowbrook, IL 60527
7851 Woodland Center Blvd Tampa, FL 33614
These addresses are known to be associated with Rimkus Consulting Group, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records