The Capella Group, Inc. Overview
The Capella Group, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Monday, March 19, 2001 and is approximately twenty-three years old, as recorded in documents filed with Texas Secretary of State.
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The Capella Group, Inc.
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Key People
Who own The Capella Group, Inc.
Name | |
---|---|
Christina Hopper 2 |
President
|
Hopper Christina 1 |
President
|
Cho Julie 29 |
Director
Secretary
Vice President
|
Paul A. Hagy 118 |
Treasurer
Vice President
|
Lee Phyllis E 26 |
Director
Vice President
Assistant Secretary
|
Ley Michelle S 27 |
Director
Assistant Secretary
Assistant Vice Presi
|
Garcia Domingo 29 |
Senior Vice Presiden
|
Patricia A. Sovich 14 |
Chief Financial Officer
|
Ian Stuart 15 |
President
Treasurer
Director
Director
|
Bradley W. Denison 13 |
President
Director
|
Brian Jorgensen 1 |
President
|
Robert L. Bintliff 1 |
CFO
Treasurer
Director
|
Joseph M. Danko 18 |
Treasurer
Assistant Treas.
Assistant Treasurer
|
Michelle S. Ley 86 |
Director
Assistant Secretary
Assistant Vice Presi
|
Matthew Rice 69 |
Director
Secretary
Vice President
|
Robert E. Lee 56 |
Director
Vice President
Assistant Secretary
|
Julie Cho 53 |
Director
Secretary
Vice President
|
Karen L. Robb 15 |
Secretary
Assistant Sec.
Assistant Secretary
|
Eliseo Ruiz 8 |
Secretary
Vice President
General Counsel
|
Frank B. Apodaca 2 |
Director
|
Susan L. Clay 26 |
Vice President
|
J. Scott Treadway 3 |
Vice President
|
Domingo Garcia 67 |
Senior Vice Presiden
|
Brett Wimberley 11 |
Executive Vice Presi
|
Brett Wimberly 1 |
Executive Vice Presi
|
Ernest C. Caponetti 6 |
Evp-Compliance
|
Showing 8 records out of 26
Known Addresses for The Capella Group, Inc.
Corporate Filings for The Capella Group, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F04000006026 |
Date Filed: | Thursday, October 21, 2004 |
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 143294500 |
Date Filed: | Tuesday, February 11, 1997 |
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 162091000 |
Date Filed: | Monday, March 19, 2001 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Texas |
State ID: | 02470130 |
Date Filed: | Monday, October 7, 2002 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Surrender of Authority |
State: | New York |
Foreign State: | Texas |
County: | Albany |
State ID: | 3713294 |
Date Filed: | Tuesday, August 26, 2008 |
Date Expired: | Thursday, October 6, 2011 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/11/1997 | Articles Of Incorporation | ||
2/14/2001 | Articles Of Amendment | ||
2/20/2001 | Change Of Registered Agent/Office | ||
3/2/2001 | Assumed Name Certificate | ||
3/15/2001 | Articles Of Amendment | ||
3/19/2001 | Articles Of Incorporation | ||
6/8/2001 | Articles Of Merger | ||
6/8/2001 | Articles Of Merger | ||
12/31/2001 | Public Information Report (PIR) | ||
10/1/2002 | Certificate of Assumed Business Name | ||
11/4/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
2/13/2004 | Tax Forfeiture | ||
5/18/2004 | Reinstatement | ||
6/15/2004 | Certificate of Assumed Business Name | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
1/17/2006 | Certificate of Assumed Business Name | ||
1/27/2006 | Certificate of Assumed Business Name | ||
2/15/2006 | Certificate of Assumed Business Name | ||
2/15/2006 | Certificate of Assumed Business Name | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
8/26/2008 | Name History/Actual | The Capella Group, Inc. | |
12/31/2008 | Public Information Report (PIR) | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
11/13/2017 | Certificate of Amendment | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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5
Known Addresses
200 E Randolph St Chicago, IL 60601
4929 W Royal Ln Irving, TX 75063
1707 Market Pl Irving, TX 75063
900 36th Ave NW Norman, OK 73072
PO Box 81200 Chicago, IL 60681
These addresses are known to be associated with The Capella Group, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records