Oldenburg Group, Inc.
Active Glendale, WI
Oldenburg Group, Inc. Overview
Oldenburg Group, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, October 23, 2000 and is approximately twenty-six years old, as recorded in documents 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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Oldenburg Group, Inc.
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Key People
Who own Oldenburg Group, Inc.
| Name | |
|---|---|
| Wayne C. Oldenburg 3 |
President
Chief Executive Officer
Director
Chief Exec
CEO
Chief Executive Officer
|
| Joseph M. Wouters 3 |
Secretary
Chief Fina
CFO
Treasurer
Director
Chief Financial Officer
|
| Ryan Oldenburg |
Vice President
|
| William R. Lemke 1 |
Assistant Secretary
|
| Timothy T. Nerenz 1 |
President
|
| Wayne C. Oldenurg |
Director
Chief Executive Officer
|
Corporate Filings for Oldenburg Group, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 13522206 |
| Date Filed: | Monday, October 23, 2000 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Wisconsin |
| State ID: | 02576187 |
| Date Filed: | Tuesday, December 23, 2003 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Wisconsin |
| State ID: | C1443-2004 |
| Date Filed: | Friday, January 23, 2004 |
| Date Expired: | Friday, January 15, 2016 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Wisconsin |
| County: | New York |
| State ID: | 3029381 |
| Date Filed: | Monday, March 22, 2004 |
| DOS Process | Oldenburg Group, Inc. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
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10/23/2000 | Application For Certificate Of Authority | |
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12/31/2002 | Public Information Report (PIR) | |
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12/31/2003 | Public Information Report (PIR) | |
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12/31/2003 | Public Information Report (PIR) | |
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1/20/2004 | Change of Registered Agent/Office | |
|
1/23/2004 | Foreign Qualification | |
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2/10/2004 | Initial List | |
|
3/22/2004 | Name History/Actual | Oldenburg Group, Inc. |
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5/12/2004 | Merger | CERTIFICATE OF FACT OF ARTICLES OF MERGER FILED MERGING OLDENBURG CANNON, INC., A (WI) CORPORATION #C2769-2001, INTO THIS CORPORATION. (2)PGS. CXE |
|
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12/31/2004 | Public Information Report (PIR) | |
|
|
1/10/2005 | Annual List | List of Officers for 2005 to 2006 |
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12/5/2005 | Annual List | |
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12/31/2005 | Public Information Report (PIR) | |
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11/13/2006 | Annual List | |
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12/31/2006 | Public Information Report (PIR) | |
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7/18/2007 | Registered Agent Change | |
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12/31/2007 | Public Information Report (PIR) | |
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4/29/2008 | Registered Agent Address Change | |
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12/19/2008 | Annual List | |
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12/19/2008 | Annual List | |
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12/31/2008 | Public Information Report (PIR) | |
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1/26/2009 | Registered Agent Change | |
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11/24/2009 | Annual List | |
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12/31/2009 | Public Information Report (PIR) | |
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4/19/2010 | Change of Name or Address by Registered Agent | |
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11/11/2010 | Annual List | |
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12/31/2010 | Public Information Report (PIR) | |
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11/8/2011 | Annual List | |
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11/19/2012 | Annual List | |
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12/31/2012 | Public Information Report (PIR) | |
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11/19/2013 | Annual List | |
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12/2/2013 | Change of Name or Address by Registered Agent | |
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12/31/2013 | Public Information Report (PIR) | |
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11/13/2014 | Annual List | |
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12/31/2014 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
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1/11/2016 | Withdrawal | |
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12/31/2016 | Public Information Report (PIR) | |
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12/31/2020 | Public Information Report (PIR) | |
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12/31/2021 | Public Information Report (PIR) | |
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12/31/2022 | Public Information Report (PIR) |
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Sources
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
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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Corporate Records