Calumet Holding, Inc.

Active Elk Grove Village, IL

Calumet Holding, Inc. Overview

Calumet Holding, Inc. filed as a Domestic Corporation in the State of Nevada on Wednesday, May 21, 2003 and is approximately twenty-three years old, as recorded in documents filed with Nevada Secretary of State.

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Key People

Who own Calumet Holding, Inc.

Name
Michael Tang 17
NonPres
President
Kurt R. Swanson 13
NonTreas
Treasurer
Cyrus Tang 30
NonDir
Director
Vytas Ambutas 28
NonSec
Secretary

Corporate Filings for Calumet Holding, Inc.

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Merge Dissolved
State: Nevada
Foreign State: Illinois
State ID: C4038-2003
Date Filed: Thursday, February 20, 2003
Date Expired: Friday, August 15, 2003

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Active
State: Nevada
State ID: C12065-2003
Date Filed: Wednesday, May 21, 2003
Registered Agent Kurt R. Swanson

Corporate Notes

Source Date Type Note
2/20/2003 Foreign Qualification
3/24/2003 Initial List List of Officers for 2003 to 2004
5/21/2003 Articles of Incorporation
6/2/2003 Initial List
7/16/2003 Merger ARTICLES OF MERGER WITH PLAN AND AGREEMENT OF MERGER FILED MERGING CALUMET HOLDINGS, INC. A (IL) CORP QUALIFIED IN NEVADA (C 4038-2003) INTO THIS CORPORATION. (8)PGS FRA
8/15/2003 Merge Out CERTIFIED COPY OF ARTICLES MERGER FILED MERGING THIS CORPORATION INTO CALUMET HOLDING, INC. A NEVADA CORPORATION (C 12065-2003). (6)PGS. FRA
6/7/2004 Annual List List of Officers for 2004 to 2005
5/6/2005 Annual List
5/15/2006 Annual List
1/16/2007 Registered Agent Address Change
3/20/2007 Annual List
5/20/2008 Annual List
4/13/2009 Annual List
4/29/2010 Annual List
5/6/2011 Annual List
4/16/2012 Annual List
3/20/2013 Annual List
4/28/2014 Annual List
4/28/2015 Annual List
4/27/2016 Annual List
4/28/2017 Annual List
5/18/2018 Annual List

Source

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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