Entity Name: | KLEINFELDER, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 23 Dec 2013 (11 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 05 Jan 2023 (2 years ago) |
Document Number: | F13000005489 |
FEI/EIN Number | 94-1532513 |
Address: | 770 First Avenue, Suite 400, San Diego, CA 92101 |
Mail Address: | 770 First Avenue, Suite 400, San Diego, CA 92101 |
Place of Formation: | CALIFORNIA |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 |
Name | Role | Address |
---|---|---|
Hillman, Scott B | Secretary | 770 First Avenue, Suite 400 San Diego, CA 92101 |
Name | Role | Address |
---|---|---|
Armstrong, Louis J | Director | 770 First Avenue, Suite 400 San Diego, CA 92101 |
Murphy, John A | Director | 770 First Avenue, Suite 400 San Diego, CA 92101 |
Hillman, Scott B | Director | 770 First Avenue, Suite 400 San Diego, CA 92101 |
Name | Role | Address |
---|---|---|
Soderquist, Erik | Chief Financial Officer | 770 First Avenue, Suite 400 San Diego, CA 92101 |
Name | Role | Address |
---|---|---|
Rios, Jennifer | Assistant Secretary | 770 First Avenue, Suite 400 San Diego, CA 92101 |
Name | Role | Address |
---|---|---|
Armstrong, Louis J | President | 770 First Avenue, Suite 400 San Diego, CA 92101 |
Name | Role | Address |
---|---|---|
Armstrong, Louis J | Chief Executive Officer | 770 First Avenue, Suite 400 San Diego, CA 92101 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-03-05 | 770 First Avenue, Suite 400, San Diego, CA 92101 | No data |
CHANGE OF MAILING ADDRESS | 2024-03-05 | 770 First Avenue, Suite 400, San Diego, CA 92101 | No data |
AMENDMENT | 2023-01-05 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2021-01-22 | CT CORPORATION SYSTEM | No data |
REGISTERED AGENT ADDRESS CHANGED | 2021-01-22 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-05 |
ANNUAL REPORT | 2023-02-26 |
Amendment | 2023-01-05 |
ANNUAL REPORT | 2022-04-22 |
ANNUAL REPORT | 2021-04-02 |
Reg. Agent Change | 2021-01-22 |
ANNUAL REPORT | 2020-04-16 |
ANNUAL REPORT | 2019-04-29 |
ANNUAL REPORT | 2018-04-12 |
ANNUAL REPORT | 2017-04-11 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State