Huthwaite, Inc. Overview
Huthwaite, Inc. filed as a Foreign Business Corporation in the State of New York on Tuesday, November 16, 2004 and is approximately twenty-two years old, as recorded in documents filed with New York Department 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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Huthwaite, Inc.
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Key People
Who own Huthwaite, Inc.
| Name | |
|---|---|
| Byron Matthews 2 |
Chief Executive Officer
President
NonPres
|
| John Elsey 3 |
Chairman
Vice President
Managing Director
|
| John Golden 2 |
Chairman
President
CEO
Secretary
Vice President
|
| Marc Levine 53 |
President
Vice President
Vice-President
|
| Scott Rogers 11 |
President
Vice President
|
| Kevin J. Kearns |
President
CEO
|
| Kevin Donagher 34 |
Treasurer
|
| Calvin Quan 8 |
Treasurer
|
| Douglas Stubsten 6 |
Treasurer
Controller
|
| Richard Gee 6 |
Treasurer
Secretary
Assistant Treasurer
|
| Carl Long 6 |
Treasurer
NonDir
NonTreas
|
| Nikki Hall 5 |
Treasurer
Secretary
|
| Thomas C. Etter 50 |
Director
Secretary
Vice President
A
|
| Kenneth B. Bohlin 15 |
Director
Executive Vp
Executive Vice Presi
|
| Sam Reese 8 |
Director
|
| Harry H. Hollines 7 |
Director
Vice President
|
| Chris Allingham 6 |
Director
Secretary
NonDir
NonSec
|
| Gordon Paris 6 |
Director
NonDir
|
| Harry Holliness 5 |
Director
Secretary
Vice President
|
| Sherry Wheeler 3 |
Secretary
|
| Doug Stubsten 1 |
Director
|
| Noelle Day |
Secretary
|
| Chris Dziewiatkowski 6 |
Vice President
|
| Terry Lang 5 |
Vice President
|
| Patricia Giardina 17 |
Assistant Secretary
|
| Yancey Spruill 4 |
Chief Financial Officer
|
Showing 8 records out of 26
Corporate Filings for Huthwaite, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F04000004547 |
| Date Filed: | Monday, August 9, 2004 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 800402951 |
| Date Filed: | Thursday, October 14, 2004 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02666704 |
| Date Filed: | Thursday, July 1, 2004 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Merge Dissolved |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C28487-2004 |
| Date Filed: | Wednesday, October 20, 2004 |
| Date Expired: | Wednesday, January 9, 2019 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 3126306 |
| Date Filed: | Tuesday, November 16, 2004 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/14/2004 | Application for Certificate of Authority | |
|
10/20/2004 | Foreign Qualification | |
|
11/16/2004 | Name History/Actual | Huthwaite, Inc. |
|
11/16/2004 | Name History/Actual | Huthwaite, Inc. |
|
11/29/2004 | Initial List | List of Officers for 2004 to 2005 |
|
12/31/2004 | Public Information Report (PIR) | |
|
9/12/2005 | Annual List | |
|
8/24/2006 | Annual List | |
|
12/31/2006 | Public Information Report (PIR) | |
|
8/28/2007 | Annual List | |
|
12/31/2007 | Public Information Report (PIR) | |
|
10/22/2008 | Annual List | |
|
12/31/2008 | Public Information Report (PIR) | |
|
9/21/2009 | Annual List | |
|
10/30/2009 | Change of Office by Registered Agent | |
|
12/31/2009 | Public Information Report (PIR) | |
|
10/21/2010 | Annual List | |
|
12/31/2010 | Public Information Report (PIR) | |
|
10/24/2011 | Annual List | |
|
10/26/2012 | Annual List | |
|
12/31/2012 | Public Information Report (PIR) | |
|
10/22/2013 | Annual List | |
|
12/31/2013 | Public Information Report (PIR) | |
|
10/9/2014 | Annual List | |
|
9/10/2015 | Annual List | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
9/30/2016 | Annual List | |
|
10/25/2017 | Annual List | |
|
10/15/2018 | Annual List | |
|
1/3/2019 | Termination of Foreign Entity | |
|
1/4/2019 | Merge Out |
Trademarks for Huthwaite, Inc.
|
Serial Number:
73825241
Drawing Code:
|
|
Serial Number:
78320001
Drawing Code: 3000
|
|
Serial Number:
78896302
Drawing Code: 4000
|
|
Serial Number:
76169155
Drawing Code: 1000
|
|
Serial Number:
78316847
Drawing Code: 2000
|
|
Serial Number:
78316857
Drawing Code: 2000
|
|
Serial Number:
78979652
Drawing Code: 4000
|
|
Serial Number:
76169154
Drawing Code: 1000
|
|
Serial Number:
78239392
Drawing Code: 3000
|
|
Serial Number:
78896298
Drawing Code: 3000
|
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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
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 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
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Corporate Records