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Martin/Martin, Inc.

Active Lakewood, CO

(702)248-7000

Martin/Martin, Inc. Overview

Martin/Martin, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, June 23, 2008 and is approximately sixteen years old, according to public records 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 Martin/Martin, Inc.

Name
Jack E. Petersen 4
Chief Executive Officer
President
CEO
Director
Vice President
Past- President
John S. Lund
Treasurer
Carl B. Nelson 1
Secretary
William P. Willis 2
Vice-President
Treasurer
Vice President
Governing Person
Matthew B. Schlageter 1
Vice-President
Vice President
Elizabeth A. Jones 1
Vice-President
Emily M. Guglielmo
Vice-President
Paul Doak
Vice-President
Shane McCormick 1
President Elect
John A. Martin 11
President
Treasurer
Secretary
Director
Governing Person
Gary A. Thomas 2
President
Director
Past
Past- President
Raymond P. Tuttle 1
Treasurer
James R. Davis
Treasurer
Secretary
Duane A. Jansne
Director
Duane A. Jansen 1
Vice President
Governing Person
Jack E. Peterson
Vice President
Stanley L. Welton
Vice President
Showing 8 records out of 17

Known Addresses for Martin/Martin, Inc.

12499 W Colfax Ave Denver, CO 80215 7730 W Sahara Ave Las Vegas, NV 89117 2800 Wilshire Blvd Los Angeles, CA 90057 1909 S Jones Blvd Las Vegas, NV 89146 2355 Red Rock St Las Vegas, NV 89146 PO Box 151500 Denver, CO 80215 3130 S Durango Dr Las Vegas, NV 89117 12499 W Colfax Ave Lakewood, CO 80215 3555 W Robindale Rd Las Vegas, NV 89139

Corporate Filings for Martin/Martin, Inc.

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 800996311
Date Filed: Monday, June 23, 2008

California Secretary of State

Filing Type: Articles of Incorporation
Status: Inactive
State: California
State ID: 01528215
Date Filed: Tuesday, April 1, 1986

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Inactive Merge Dissolved
State: Nevada
State ID: C1306-1989
Date Filed: Friday, February 17, 1989
Date Expired: Wednesday, December 30, 1998

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Inactive Default
State: Nevada
State ID: C29504-2004
Date Filed: Monday, November 1, 2004
Date Expired: Saturday, December 1, 2012

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Colorado
County: New York
State ID: 4453705
Date Filed: Tuesday, September 3, 2013
DOS Process Martin/Martin, Inc.
Source Record NY DOS

Corporate Notes

Source Date Type Note
2/17/1989 Articles of Incorporation
3/27/1990 Amendment REINSTATED - REVOKED 01-01-90 VLH
2/23/1994 Registered Agent Address Change SCHRECK JONES BERNHARD WOLOSON & GODFREY 600 EAST CHARLESTON BLVD. LAS VEGAS NV 89104
4/15/1994 Registered Agent Change SCHRECK JONES BERNHARD WOLOSON & GODFREY 600 E. CHARLESTON BLVD LAS VEGAS NV 89104 J C
1/20/1998 Annual List List of Officers for 1998 to 1999
12/30/1998 Merge Out ARTICLES OF MERGER FILED MERGING THIS CORPORATION, MARTIN & PELTYN, INC., A (CA) CORPORATION, MARTIN & PELTYN & GORDON, INC., AN (AZ) CORPORATION, NEITHER QUALIFIED IN NEVADA, AND MARTIN, PELTYN & EARLY, INC., A (NV) CORPORATION, #C3576-88 INTO MARTIN & PELTYN, INC., A (NV) CORPORATION, C8439-83. DMF
11/1/2004 Articles of Incorporation
11/2/2004 Initial List List of Officers for 2004 to 2005
2/22/2005 Amended List
9/30/2005 Registered Agent Change
11/9/2005 Annual List 11-18-05
11/27/2006 Annual List
1/23/2007 Amended & Restated Articles Previous Stock Value: Par Value Shares: 1,000,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000,000.00New Stock Value: No Par Value Shares: 1,000,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00
1/25/2007 Amended List AMENDED LIST 2006-2007
8/10/2007 Registered Agent Address Change
11/28/2007 Annual List
12/3/2007 Registered Agent Address Change
12/3/2007 Registered Agent Name Change
1/7/2008 Registered Agent Change 01-10-08 1FSC/REG MAIL RA/ALF
6/23/2008 Application for Registration
6/23/2008 Certificate of Assumed Business Name
9/29/2008 Annual List 08-09
11/2/2009 Annual List
12/31/2009 Public Information Report (PIR)
4/19/2010 Change of Name or Address by Registered Agent
11/22/2010 Annual List
12/31/2010 Public Information Report (PIR)
1/28/2011 Tax Forfeiture
11/28/2011 Annual List
12/31/2012 Public Information Report (PIR)
9/3/2013 Name History/Actual Martin/Martin, Inc.
11/4/2013 Dissolution
12/31/2013 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
12/22/2022 Change of Registered Agent/Office

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 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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