Horizon Retail Construction, Inc. Overview
Horizon Retail Construction, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Wednesday, May 5, 1993 and is approximately thirty-one years old, as recorded in documents 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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Horizon Retail Construction, Inc.
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Key People
Who own Horizon Retail Construction, Inc.
| Name | |
|---|---|
| Patrick J. Christensen 9 |
President
Chief Executive Officer
Treasurer
Director
Director
Vice President
NonDir
NonPres
NonTreas
Chairman
CEO
Secretary
|
| Jon E. Hendersen |
Director
Secretary
NonSec
Vice President
|
| Thomas J. Schaefer |
Treasurer
Director
|
| Jon E. Henderson |
Director
Vice President
|
| Daniel A. Siudak |
Director
Vice President
|
Known Addresses for Horizon Retail Construction, Inc.
Corporate Filings for Horizon Retail Construction, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F94000001735 |
| Date Filed: | Wednesday, April 6, 1994 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 9915506 |
| Date Filed: | Friday, March 4, 1994 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Wisconsin |
| State ID: | 01857428 |
| Date Filed: | Wednesday, May 5, 1993 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Wisconsin |
| State ID: | C6462-1994 |
| Date Filed: | Wednesday, April 27, 1994 |
| 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: | Wisconsin |
| County: | NEW YORK |
| State ID: | 3860997 |
| Date Filed: | Monday, September 28, 2009 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
3/4/1994 | Application For Certificate Of Authority | |
|
4/27/1994 | Foreign Qualification | |
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4/27/1994 | Miscellaneous | |
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8/21/1995 | Amendment | REINSTATE-REVOKED ON 03-01-95 JAH |
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2/13/1996 | Tax Forfeiture | |
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3/19/1997 | Amendment | REINSTATE-REVOKED ON 01-01-97 JAH |
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6/28/1997 | Annual List | |
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3/16/1998 | Annual List | |
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4/7/1999 | Annual List | |
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10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
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3/23/2000 | Annual List | |
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4/17/2001 | Annual List | |
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3/18/2002 | Annual List | |
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12/31/2002 | Public Information Report (PIR) | |
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3/27/2003 | Annual List | |
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12/31/2003 | Public Information Report (PIR) | |
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4/8/2004 | Annual List | List of Officers for 2004 to 2005 |
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12/31/2004 | Public Information Report (PIR) | |
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5/2/2005 | Annual List | |
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5/8/2006 | Annual List | |
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3/22/2007 | Annual List | |
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12/31/2007 | Public Information Report (PIR) | |
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5/12/2008 | Annual List | 08-09 |
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12/31/2008 | Public Information Report (PIR) | |
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12/31/2008 | Public Information Report (PIR) | |
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6/11/2009 | Annual List | |
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9/28/2009 | Name History/Actual | Horizon Retail Construction, Inc. |
|
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12/31/2009 | Public Information Report (PIR) | |
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4/12/2010 | Annual List | |
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8/17/2010 | Amended List | |
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12/31/2010 | Public Information Report (PIR) | |
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4/13/2011 | Annual List | |
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2/17/2012 | Annual List | |
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12/31/2012 | Public Information Report (PIR) | |
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3/13/2013 | 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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3/28/2014 | Annual List | |
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12/31/2014 | Public Information Report (PIR) | |
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4/13/2015 | Annual List | |
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12/31/2015 | Public Information Report (PIR) | |
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3/25/2016 | Annual List | |
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3/29/2017 | Annual List | |
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11/9/2017 | Reinstatement | |
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12/31/2017 | Public Information Report (PIR) | |
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12/31/2017 | Public Information Report (PIR) | |
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3/26/2018 | Annual List | |
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12/31/2018 | Public Information Report (PIR) | |
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2/26/2019 | Annual List | |
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3/7/2019 | Application for Amended Registration | |
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12/31/2019 | 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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12/31/2023 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 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
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 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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3
Known Addresses
Wiki
5
Corporate Records
