Wyoming Northstar Incorporated Overview
Wyoming Northstar Incorporated filed as a Statement & Designation By Foreign Corporation in the State of California on Wednesday, June 24, 2009 and is approximately fifteen 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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Wyoming Northstar Incorporated
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Key People
Who own Wyoming Northstar Incorporated
Name | |
---|---|
Andrew John P Littlefair 16 |
President
NonDir
NonPres
Director
|
Robert M. Vreeland 11 |
NonDir
NonTreas
CFO
Treasurer
Director
Chief Financial Officer
|
Mitchell W. Pratt 14 |
NonDir
NonSec
Secretary
Director
Senior Vice Presiden
Chief Operating Officer
COO
|
Barclay F. Corbus 11 |
NonDir
Director
Senior Vice Presiden
Srvp
|
Robert Oldham 1 |
President
Director
Vice President
|
Mark B. Oldham |
President
Director
Governing Person
|
Richard C. Wheeler 9 |
Treasurer
|
Warren Mitchell 7 |
Director
|
James N. Harger 8 |
Senior Vice Presiden
|
Zarclay F. Corbus |
Senior Vice Presiden
|
Robert M. Vrefland |
Chief Financial Officer
|
Showing 8 records out of 11
Known Addresses for Wyoming Northstar Incorporated
Corporate Filings for Wyoming Northstar Incorporated
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Texas |
State ID: | 13040406 |
Date Filed: | Friday, January 21, 2000 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Wyoming |
State ID: | 03215671 |
Date Filed: | Wednesday, June 24, 2009 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Wyoming |
State ID: | E0414442011-9 |
Date Filed: | Thursday, July 21, 2011 |
Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/21/2000 | Application For Certificate Of Authority | ||
1/7/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
6/26/2009 | Application for Amended Certificate of Authority | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
7/21/2011 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 3 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
7/21/2011 | Miscellaneous | WYOMING GOOD STANDING | |
8/1/2011 | Initial List | 11/12 | |
8/24/2011 | Change of Registered Agent/Office | ||
12/31/2011 | Public Information Report (PIR) | ||
7/12/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
6/19/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
6/13/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
4/22/2015 | Certificate of Assumed Business Name | ||
7/27/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
7/26/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
5/15/2017 | Application for Amended Registration | ||
7/24/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
5/25/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
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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6
Known Addresses
3020 Old Ranch Pkwy Seal Beach, CA 90740
4675 Macarthur Ct Newport Beach, CA 92660
PO Box 1342 Evanston, WY 82931
180 Mountain View Dr Evanston, WY 82930
180 Mountain Diew Dr Evanston, WY 82930
1600 Union Dr Evanston, WY 82930
These addresses are known to be associated with Wyoming Northstar Incorporated however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records