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Hsw RR, Inc.

Active Mission Viejo, CA

  • Overview
  • 10
    Key People
  • 2
    Locations
  • 3
    Filings
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Hsw RR, Inc. Overview

Hsw RR, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Tuesday, May 26, 2015 and is approximately eleven 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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Key People

Who own Hsw RR, Inc.

Name
Mark Burel 7
~ Background Report ~
President
CEO
Director
Bruce Lux 4
~ Background Report ~
Treasurer
Secretary
Vice President
CFO
Vp
Yoshiteru Suzuki 1
~ Background Report ~
Director
Rick Smith 2
~ Background Report ~
Chief Operating Officer
C.O.O.
Kenneth Biele 4
~ Background Report ~
President
Michael Drai 6
~ Background Report ~
Director
Lewis Shender 2
~ Background Report ~
Director
R. Alan Macksey
~ Background Report ~
Director
Mark Metcalfe 6
~ Background Report ~
Vice President
W. Mark Metcalfe
~ Background Report ~
Vp
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Showing 8 records out of 10

Corporate Filings for Hsw RR, Inc.

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 802222144
Date Filed: Tuesday, May 26, 2015

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Delaware
State ID: E0260182015-5
Date Filed: Tuesday, May 26, 2015
Registered Agent The Corporation Trust Company of Nevada

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Delaware
State ID: 03901534
Date Filed: Tuesday, May 3, 2016

Corporate Notes

Source Date Type Note
5/26/2015 Application for Registration
5/26/2015 Foreign Qualification Initial Stock Value: Par Value Shares: 3,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 0.30
5/26/2015 Miscellaneous DELAWARE CERTIFICATE OF GOOD STANDING
4/8/2016 Initial List 15-16
4/20/2016 Annual List
7/29/2016 Certificate of Assumed Business Name
8/29/2016 Amended List
10/11/2016 Amended List 16-17
11/1/2016 Application for Amended Registration
2/23/2017 Certificate of Assumed Business Name
5/5/2017 Annual List
8/29/2017 Change of Registered Agent/Office
8/29/2017 Registered Agent Change
12/31/2017 Public Information Report (PIR)
5/11/2018 Annual List 2018-2019
12/31/2018 Public Information Report (PIR)
12/31/2018 Public Information Report (PIR)
3/4/2019 Annual List
12/31/2019 Public Information Report (PIR)
4/2/2020 Certificate of Merger
6/5/2023 Change of Registered Agent/Office
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Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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3 Corporate Records
TX 2015 Foreign For-Profit Corporation NV 2015 Foreign Corporation CA 2016 Statement & Designation By Foreign Corporation
Sources
Texas Secretary of State Nevada Secretary of State California Secretary of State
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