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Raba Kistner, Inc.

Active San Antonio, TX

Raba Kistner, Inc. Overview

Raba Kistner, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Friday, August 23, 1968 and is approximately fifty-eight years old, according to public records filed with Texas Secretary of State.

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Key People

Who own Raba Kistner, Inc.

Name
Gary W. Raba 10
Chairman
President
Chief Executive Officer
NonPres
CEO
Director
Vice President
Chief Executive Officer
Chris L. Schultz 3
President
Director
Vice President
Renan Pierre-Louis 2
Treasurer
Director
Secretary
Bryan C. Helbert 4
CFO
NonTreas
Treasurer
Secretary
Director
Vice President
Cao
Chief Financial Officer
Thomas W. Burr 1
Director
Srvp
Senior Vice Presiden
Paul R. Lampe 2
V.P.
Director
Vice President
Senior Vice Presiden
Dick McNary 3
Srvp
Joe Irizarry 2
Srvp
Russel Lenz 1
COO
William L. Raba 16
NonDir
President
Treasurer
Secretary
Director
Vice President
Carl F. Raba 13
Chairman
CEO
Director
Chief Executive Officer
Emeritus
Chairman Emeritus
Robert Costigan 2
Director
Vice President
COO
Steven E. Jones 1
Director
Vice President
Senior Vice Presiden
Richard W. Kistner
Director
Vice Chairman
Kenneth J. Koch
Director
Mark D. Wells
Vice President
Martin Vila
Vice President
Richard W. Liesse
Vice President
Showing 8 records out of 18

Corporate Filings for Raba Kistner, Inc.

Texas Secretary of State

Filing Type: Domestic For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 25066500
Date Filed: Friday, August 23, 1968
Registered Agent Bryan C. Helbert

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F13000004590
Date Filed: Wednesday, October 23, 2013

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Texas
State ID: E0544012015-9
Date Filed: Wednesday, November 18, 2015
Registered Agent National Registered Agents, Inc. of Nv

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Texas
County: New York
State ID: 4368273
Date Filed: Monday, March 4, 2013
Registered Agent National Registered Agents, Inc.
DOS Process National Registered Agents, Inc.
Source Record NY DOS

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Texas
State ID: 04170683
Date Filed: Tuesday, July 10, 2018

Corporate Notes

Source Date Type Note
8/23/1968 Articles of Incorporation
2/25/1974 Articles Of Amendment
12/28/1978 Articles Of Amendment
8/19/1981 Articles Of Amendment
3/17/1989 Articles Of Amendment
2/20/1990 Change Of Registered Agent/Office
7/10/1992 Articles Of Amendment
8/11/1992 Statement Of Operation As A Close Corporation
2/5/1993 Certificate of Assumed Business Name
12/31/2002 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
9/15/2006 Articles of Amendment
12/31/2006 Public Information Report (PIR)
12/31/2007 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
12/29/2009 Certificate of Merger
12/29/2009 Certificate of Merger
12/29/2009 Certificate of Merger
12/31/2009 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)
12/28/2011 Certificate of Amendment
12/31/2012 Public Information Report (PIR)
3/4/2013 Name History/Actual Raba Kistner, Inc.
10/25/2013 Change of Registered Agent/Office
12/31/2013 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
1/30/2015 Statement Terminating Close Corporation Status
11/18/2015 Foreign Qualification Initial Stock Value: Par Value Shares: 3,000,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 3,000,000.00
12/11/2015 Initial List
10/11/2016 Annual List
10/19/2017 Annual List
9/17/2018 Annual List
12/31/2018 Public Information Report (PIR)
5/14/2019 Certificate of Merger
12/31/2019 Public Information Report (PIR)
3/11/2020 Certificate of Correction
2/11/2021 Change of Registered Agent/Office
12/31/2021 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Monday, April 6, 2026
New York Department of State
Data last refreshed on Saturday, October 12, 2024

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