Kibble & Prentice Holding Company Overview
Kibble & Prentice Holding Company filed as a Foreign For-Profit Corporation in the State of Texas on Friday, May 23, 2003 and is approximately twenty-one years old, according to public records filed with Texas 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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Kibble & Prentice Holding Company
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Key People
Who own Kibble & Prentice Holding Company
Name | |
---|---|
Chris I. Prentice 2 |
President
Chief Executive Officer
Treasurer
NonPres
NonTreas
CEO
Vice President
|
Ernest J. Newborn 97 |
Secretary
Director
NonDir
NonSec
Director
|
Arlen I. Prentice 1 |
President
|
Chris Champa 1 |
President
|
Arnie Prentice |
CEO
Secretary
|
Dave Hess 47 |
Treasurer
Secretary
Assistant Treas.
|
Ernet J. Newborn |
Secretary
|
Edward Bowler 19 |
|
Namee Oberst 14 |
Assistant Sec.
|
Gary Meno 4 |
|
Todd McMahon 4 |
Officer
|
Jeffrey Snyder 2 |
|
Gary Patterson |
|
Dave Ross |
|
Showing 8 records out of 14
Known Addresses for Kibble & Prentice Holding Company
Corporate Filings for Kibble & Prentice Holding Company
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F04000003392 |
Date Filed: | Wednesday, June 16, 2004 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800207416 |
Date Filed: | Friday, May 23, 2003 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Washington |
State ID: | 02537816 |
Date Filed: | Friday, May 23, 2003 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Washington |
State ID: | E0063232016-4 |
Date Filed: | Tuesday, February 9, 2016 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Washington |
County: | NEW YORK |
State ID: | 2912420 |
Date Filed: | Thursday, May 29, 2003 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/23/2003 | Application for Certificate of Authority | ||
5/29/2003 | Name History/Actual | Kibble & Prentice Holding Company | |
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
2/3/2016 | Certificate of Assumed Business Name | ||
2/9/2016 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 1,000,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
3/4/2016 | Initial List | ||
12/31/2016 | Public Information Report (PIR) | ||
2/14/2017 | Annual List | ||
11/21/2017 | Certificate of Assumed Business Name | ||
12/31/2017 | Public Information Report (PIR) | ||
2/13/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
2/27/2019 | Annual List | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
6/14/2022 | Abandonment of Assumed Business Name | ||
12/31/2023 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Wednesday, January 10, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department 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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4
Known Addresses
100 Summit Lake Dr Valhalla, NY 10595
555 Pleasantville Rd Briarcliff Manor, NY 10510
200 Summit Lake Dr Valhalla, NY 10595
601 Union St Seattle, WA 98101
These addresses are known to be associated with Kibble & Prentice Holding Company however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records