Trans-Hold, Inc.
Active Houston, TX
Trans-Hold, Inc. Overview
Trans-Hold, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Tuesday, September 10, 2002 and is approximately twenty-four 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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Trans-Hold, Inc.
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Key People
Who own Trans-Hold, Inc.
| Name | |
|---|---|
| Robert "Pat" Downey 2 |
President
Vice President
|
| Uffe J. Ostergaard 4 |
CEO
Director
|
| Robert M. Smith 3 |
President
Vice President
|
| John J. Aldaya 5 |
CFO
Chief Financial Officer
Vice President
|
| Matthew K. McCardell 9 |
Secretary
Vice President
Vp
General Counsel
|
| Lauren H. Offenbecher 4 |
Director
Chairman of the Boar
|
| Hong Nguyen 3 |
Vp - Tax
|
| William R. Fitz 2 |
Reginal Vice Preside
|
| Brant Rigby 2 |
Vp - Human Resources
|
| Joe Carillo 1 |
Regional Vp - Northe
|
| Mark Knudsen 8 |
Chairman
President
Director
|
| Jon F. Hemingway 29 |
President
CEO
Director
Director
|
| Knud Stubkjaer 19 |
President
CEO
Director
Chief Executive Officer
|
| Stubkjaer Knud |
CEO
Director
|
| Charles F. Sadoski 10 |
Director
Senior Vp
Vice President
|
| Kyle B. Lukins 6 |
Secretary
Vice President
General Counsel
VP-Gen Counsel
|
| Fred D. Smith 4 |
Director
Vice President
|
| Claude W. Stritmatter 6 |
Senior Vp
|
| Gordon R. Hofman 8 |
Vice President
|
| Chad L. Pittman 5 |
Vice President
Vp-Tax
|
| Mark C. Grunwell 4 |
Vice President
|
| John Walsh 3 |
Vice President
|
| Carlton Melton 2 |
Vice President
|
| John A. Coakley 2 |
Vice President
|
| Lee Tigner 1 |
Vice President
|
| Carlos Dejesus 1 |
Vice President
Vp
|
| Donald W. Kee |
Vice President
|
| Roberty Downey |
Vp
|
Showing 8 records out of 28
Corporate Filings for Trans-Hold, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 9847606 |
| Date Filed: | Tuesday, January 4, 1994 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800256916 |
| Date Filed: | Monday, October 6, 2003 |
| Registered Agent | National Registered Agents, Inc. |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | South Carolina |
| State ID: | 02466310 |
| Date Filed: | Tuesday, September 10, 2002 |
| Registered Agent | National Registered Agents, Inc. |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F11000000216 |
| Date Filed: | Tuesday, January 18, 2011 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/4/1994 | Application For Certificate Of Authority | |
|
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5/19/2000 | Certificate Of Withdrawal | |
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10/6/2003 | Application for Certificate of Authority | |
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12/31/2006 | Public Information Report (PIR) | |
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12/31/2006 | Public Information Report (PIR) | |
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12/31/2007 | Public Information Report (PIR) | |
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12/31/2007 | Public Information Report (PIR) | |
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12/31/2008 | Public Information Report (PIR) | |
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7/30/2009 | Change of Registered Agent/Office | |
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12/31/2009 | Public Information Report (PIR) | |
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12/31/2009 | Public Information Report (PIR) | |
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12/31/2010 | Public Information Report (PIR) | |
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12/31/2010 | Public Information Report (PIR) | |
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3/28/2012 | Change of Name or Address by Registered Agent | |
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12/31/2012 | Public Information Report (PIR) | |
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12/31/2012 | Public Information Report (PIR) | |
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3/15/2013 | Change of Name or Address by Registered Agent | |
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12/2/2013 | Change of Name or Address by Registered Agent | |
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12/31/2013 | Public Information Report (PIR) | |
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12/31/2013 | Public Information Report (PIR) | |
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12/31/2014 | Public Information Report (PIR) | |
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12/31/2014 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
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7/25/2016 | Change of Registered Agent/Office | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2020 | Public Information Report (PIR) | |
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12/31/2021 | Public Information Report (PIR) | |
|
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12/31/2022 | Public Information Report (PIR) |
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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
Florida Department of State
Data last refreshed on Friday, July 10, 2026
Data last refreshed on Friday, July 10, 2026
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Corporate Records