Garia Inc. Overview
Garia Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Wednesday, February 18, 2009 and is approximately seventeen years old, according to public records filed with Texas Secretary of State.
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Garia Inc.
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Key People
Who own Garia Inc.
| Name | |
|---|---|
| Jakob V. Holstein |
President
Chief Executive Officer
NonPres
CEO
|
| Mark A. Spencer 1 |
CFO
Secretary
Officer
|
| Mark C. Wagner 4 |
Director
Presiden
CEO
Officer
|
| Joey Panozzo |
NonDir
NonSec
President
Treasurer
Director
Secretary
Vice President
Officer
|
| Casey Wings |
NonTreas
CFO
|
| Henrik Hansen |
President
Treasurer
Director
Secretary
Officer
|
| Joey Ponozzo |
President
|
| Jakob V. Holstern |
President
|
| Haresh Shah 1 |
CFO
|
| James D. Sheets 1 |
Secretary
|
| Soren Bak |
Director
|
| Jacob Brunsborg |
Director
|
| Henrik Hanson |
Director
Officer
|
| Michelle Elrod |
Secretary
|
| James Sheeta |
Secretary
|
| Vacant Vacant |
Director
Secretary
|
| Mark Rickell |
Vice President
|
| Sten Wulf-Andersen |
Officer
|
| Casey L. Winge |
Officer
|
Showing 8 records out of 19
Corporate Filings for Garia Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F09000002053 |
| Date Filed: | Monday, May 18, 2009 |
| Registered Agent | National Corporate Research, Ltd., Inc. |
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801087963 |
| Date Filed: | Wednesday, February 18, 2009 |
| Registered Agent | National Corporate Research, Ltd. |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Texas |
| State ID: | 03216873 |
| Date Filed: | Thursday, June 25, 2009 |
| Registered Agent | National Corporate Research, Ltd. |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Texas |
| State ID: | E0308092009-3 |
| Date Filed: | Monday, June 1, 2009 |
| Registered Agent | National Corporate Research, Ltd. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Texas |
| County: | New York |
| State ID: | 3952666 |
| Date Filed: | Friday, May 21, 2010 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
2/18/2009 | Certificate of Formation | |
|
6/1/2009 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 |
|
6/1/2009 | Miscellaneous | G/S FROM HOME STATE |
|
6/17/2009 | Initial List | |
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
5/5/2010 | Annual List | |
|
5/21/2010 | Name History/Actual | Garia Inc. |
|
12/31/2010 | Public Information Report (PIR) | |
|
4/19/2011 | Annual List | |
|
2/15/2012 | Registered Agent Change | |
|
2/16/2012 | Change of Registered Agent/Office | |
|
10/31/2012 | Annual List | |
|
12/31/2012 | Public Information Report (PIR) | |
|
7/2/2013 | Annual List | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
11/18/2015 | Change of Name or Address by Registered Agent | |
|
12/31/2015 | Public Information Report (PIR) | |
|
1/19/2016 | Acceptance of Registered Agent | |
|
1/19/2016 | Annual List | rein |
|
1/19/2016 | Reinstatement | rein exp |
|
4/7/2016 | Change of Registered Agent/Office | |
|
4/8/2016 | Registered Agent Change | |
|
7/6/2016 | Annual List | |
|
10/5/2016 | Certificate of Amendment | |
|
12/31/2016 | Public Information Report (PIR) | |
|
6/20/2017 | Annual List | |
|
12/31/2017 | Public Information Report (PIR) | |
|
5/17/2018 | Annual List | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
7/12/2022 | Certificate of Amendment | |
|
12/31/2023 | Public Information Report (PIR) | |
|
2/9/2024 | Change of Registered Agent/Office |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Corporate Records