WILBUR-ELLIS COMPANY


Address: 345 California Street 27th Floor, San Francisco, CA, USA

WILBUR-ELLIS COMPANY (Entity# 0002246606) is a corporation registered with Texas Secretary of State (SOS). The business incorporation date is October 8, 1962.

Business Overview

Filing Number 0002246606
Corporation Name WILBUR-ELLIS COMPANY
Address 345 California Street 27th Floor
San Francisco
CA
USA
Corporation Type Foreign For-Profit Corporation
Status In existence
Perpetual Flag Non-perpetual
Creation Date 1962-10-08
Foreign State CA
Foreign Country USA
BOC Flag 01
BOC Date 2010-01-01

Registered agent

Business Name Address Inactive Date
REGISTERED AGENT SOLUTIONS, INC. 1701 Directors Blvd, Suite 300, Austin, TX, USA

Charter officer

Officer Title Agent Name Address
SECRETARY DAVID P GRANOFF 345 California Street, 27th Fl, San Francisco, CA, USA
TREASURER ALISON J AMONETTE 345 California Street, 27th Fl, San Francisco, CA, USA
PRESIDENT JOHN P THACHER 345 California Street, 27th Fl, San Francisco, CA, USA
DIRECTOR BRUCE L BERETTA 345 California Street, 27th Fl, San Francisco, CA, USA
VICE PRESIDENT STEVEN J DIETZE 345 California Street, 27th Fl, San Francisco, CA, USA
VICE PRESIDENT KENNETH J MANNING 345 California Street, 27th Fl, San Francisco, CA, USA
ASSISTANT SECRETARY SUSAN W HARRINGTON 345 California Street, 27th Fl, San Francisco, CA, USA
VICE PRESIDENT E SCOTT GRADDY 345 California Street, 27th Fl, San Francisco, CA, USA
DIRECTOR JOHN P THACHER 345 California Street, 27th Fl, San Francisco, CA, USA
DIRECTOR JUDITH F WILBUR 345 California Street, 27th Fl, San Francisco, CA, USA
SENIOR VICE PRESIDENT THEODORE L ELIOT III 345 California Street, 27th Fl, San Francisco, CA, USA
VICE PRESIDENT SCOTT M HUSHBECK 345 California Street, 27th Fl, San Francisco, CA, USA
VICE PRESIDENT TROY W JOHNSON 345 California Street, 27th Fl, San Francisco, CA, USA
DIRECTOR BILL BUCKNER 345 California Street, 27th Fl, San Francisco, CA, USA
VICE PRESIDENT BRENT A MCGOWAN 345 California Street, 27th Fl, San Francisco, CA, USA
CONTROLLER ROGER Y TANAKA 345 California Street, 27th Fl, San Francisco, CA, USA
SENIOR VICE PRESIDENT DANIEL R VRADENBURG 345 California Street, 27th Fl, San Francisco, CA, USA
DIRECTOR BRAYTON W BAILEY 345 California Street, 27th Fl, San Francisco, CA, USA
VICE PRESIDENT JAMES M LOAR 345 California Street, 27th Fl, San Francisco, CA, USA
CHIEF FINANCIAL OFFICER MICHAEL J HUNTER 345 California Street, 27th Fl, San Francisco, CA, USA
VICE PRESIDENT JEFFREY F STREBLOW 345 California Street, 27th Fl, San Francisco, CA, USA
DIRECTOR DAVID J THACHER 345 California Street, 27th Fl, San Francisco, CA, USA
VICE PRESIDENT AZITA OWLIA 345 California Street, 27th Fl, San Francisco, CA, USA
DIRECTOR ALAN E BARTON 345 California Street, 27th Fl, San Francisco, CA, USA
DIRECTOR MATTHEW H ROWLAND 345 California Street, 27th Fl, San Francisco, CA, USA
VICE PRESIDENT MIKE D WILBUR 345 California Street, 27th Fl, San Francisco, CA, USA
DIRECTOR RICHARD S GREY 345 California Street, 27th Fl, San Francisco, CA, USA
VICE PRESIDENT ROBERT D FULLERTON 345 California Street, 27th Fl, San Francisco, CA, USA
VICE PRESIDENT EUGENE R GAUSS Jr 345 California Street, 27th Fl, San Francisco, CA, USA
DIRECTOR MATTHEW H ROWLAND 345 California Street, 27th Fl, San Francisco, CA, USA
VICE PRESIDENT TROY M HACKETT 345 California Street, 27th Fl, San Francisco, CA, USA
VICE PRESIDENT MIKE P KARASIEWICZ 345 California Street, 27th Fl, San Francisco, CA, USA
VICE PRESIDENT RON L PIKINTON 345 California Street, 27th Fl, San Francisco, CA, USA

Office Location

345 California Street 27th Floor, San Francisco, CA, USA
Street Address 345 CALIFORNIA STREET 27TH FLOOR
City San Francisco
State CA
Zip Code 94104

Business entities in the same location

Entity Name Office Address Start Date
WILBUR-ELLIS FEED, LLC 345 California Street 27th Floor, San Francisco 2016-01-06

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Business Officer

Role Name / Organization Address
Agent

Competitor

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City San Francisco
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Dataset Information

Data Provider Texas Secretary of State (SOS)
Jurisdiction Texas State
Related Datasets Texas Licenses

This dataset includes 4.05 million business entities (corporations, LLCs, etc.) registered with Texas Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.

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