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Marshall& Swift/Boeckh, LLC
Active New Berlin, WI
Marshall& Swift/Boeckh, LLC Overview
Marshall& Swift/Boeckh, LLC filed as a Foreign in the State of California on Monday, June 7, 2004 and is approximately twenty-two years old, according to public records filed with California 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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Marshall& Swift/Boeckh, LLC
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Key People
Who own Marshall& Swift/Boeckh, LLC
| Name | |
|---|---|
| James L. Balas 28 |
Manager
Member
Governing Person
Chief Financial Officer
|
| Jan S. Morris 21 |
Treasurer
Secretary
|
| Randy Franke |
Chairman
Member
Secretary
|
| Anthony Relsz |
Chairman
|
| Anthony Reisz |
Chairman
CEO
Manager
|
| Anand Nallathambi 44 |
President
Manager
Member
|
| Frank D. Martell 26 |
President
|
| Peter Wells |
President
|
| Salil Donde |
President
Secretary
|
| Jim Thornton |
CEO
Director
|
| Stergios Theologides 25 |
Manager
Secretary
|
| Anil Wirasekara 9 |
Manager
Director
Member
|
| Dennis Chookaszian 4 |
Manager
Director
Member
|
| Jim Aikins 1 |
Manager
Vice President
|
| Randall Franke |
Manager
|
| David R. Hayes 43 |
Treasurer
|
| Angela Grinstead 15 |
Treasurer
Secretary
|
| Gordon Thiessen 7 |
Secretary
|
| Terry W. Piche 5 |
Secretary
|
| 3 |
Member
|
| Anand Nattathambi |
Member
|
| Stephen C. Bowater |
Secretary
|
| Joshua Laterman |
Vice President
|
| Elizabeth Salomon |
Vice President
|
| Dave Pedersen |
Vice President
Executive Vice Presi
|
Showing 8 records out of 25
Corporate Filings for Marshall& Swift/Boeckh, LLC
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M10000001181 |
| Date Filed: | Friday, March 12, 2010 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800418126 |
| Date Filed: | Wednesday, November 24, 2004 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 200416010053 |
| Date Filed: | Monday, June 7, 2004 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0592792011-5 |
| Date Filed: | Tuesday, October 25, 2011 |
| Registered Agent | Csc Services of Nevada, Inc. |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
11/24/2004 | Application for Certificate of Authority | |
|
12/31/2006 | Public Information Report (PIR) | |
|
12/31/2007 | Public Information Report (PIR) | |
|
4/1/2008 | Change of Registered Agent/Office | |
|
10/28/2008 | Change of Office by Registered Agent | |
|
12/31/2008 | Public Information Report (PIR) | |
|
12/31/2010 | Public Information Report (PIR) | |
|
10/25/2011 | Application for Foreign Registration | |
|
11/3/2011 | Initial List | |
|
6/1/2012 | Change of Registered Agent/Office | |
|
6/1/2012 | Registered Agent Change | |
|
8/10/2012 | Annual List | |
|
12/31/2012 | Public Information Report (PIR) | |
|
10/15/2013 | Annual List | |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
12/31/2013 | Public Information Report (PIR) | |
|
4/28/2014 | Change of Registered Agent/Office | |
|
4/29/2014 | Registered Agent Change | |
|
10/6/2014 | Annual List | |
|
12/31/2014 | Public Information Report (PIR) | |
|
10/28/2015 | Annual List | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
10/27/2016 | Annual List | |
|
12/31/2016 | Public Information Report (PIR) | |
|
10/14/2017 | Annual List | |
|
12/31/2017 | Public Information Report (PIR) | |
|
10/4/2018 | Annual List | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
3/6/2020 | Application for Amended Registration |
Previous Trademarks for Marshall& Swift/Boeckh, LLC
|
Serial Number:
78923027
Drawing Code: 5000
|
|
Serial Number:
78923002
Drawing Code: 5000
|
|
Serial Number:
78853766
Drawing Code: 3000
|
|
Serial Number:
78854421
Drawing Code: 3000
|
|
Serial Number:
78923076
Drawing Code: 4000
|
|
Serial Number:
78853901
Drawing Code: 3000
|
|
Serial Number:
78905885
Drawing Code: 3000
|
|
Serial Number:
78933264
Drawing Code: 4000
|
|
Serial Number:
78933283
Drawing Code: 4000
|
|
Serial Number:
78923051
Drawing Code: 4000
|
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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
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