Balcones-Southwest, Inc. Overview
Balcones-Southwest, Inc. filed as a Domestic For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately thirty-one years ago on Monday, July 19, 1993 as recorded in documents filed with Texas Secretary of State. There are several officers known to have been associated with this organization at one point.
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Balcones-Southwest, Inc.
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Key People
Who own Balcones-Southwest, Inc.
Name | |
---|---|
C. Roy Bridges 36 |
President
CEO
Director
|
Ryan Rothrock 2 |
President
|
Chris Race 12 |
Treasurer
|
Michele Sanders 4 |
Treasurer
|
Laurel L. Grammig 145 |
Secretary
|
Cory T. Walker 110 |
Vice President
|
Thomas M. Donegan 88 |
Vice President
|
Known Addresses for Balcones-Southwest, Inc.
Corporate Filings for Balcones-Southwest, Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 127802600 |
Date Filed: | Monday, July 19, 1993 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Texas |
State ID: | 03049378 |
Date Filed: | Wednesday, October 10, 2007 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Termination |
State: | New York |
Foreign State: | Texas |
County: | Albany |
State ID: | 3608167 |
Date Filed: | Friday, December 21, 2007 |
Date Expired: | Thursday, August 18, 2011 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/19/1993 | Articles Of Incorporation | ||
3/10/1999 | Assumed Name Certificate | ||
11/15/2000 | Articles Of Merger | ||
11/27/2000 | Assumed Name Certificate | ||
11/27/2000 | Assumed Name Certificate | ||
11/27/2000 | Assumed Name Certificate | ||
12/31/2001 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
4/28/2004 | Articles of Amendment | ||
10/11/2004 | Certificate of Assumed Business Name | ||
10/11/2004 | Change of Registered Agent/Office | ||
11/16/2004 | Certificate of Assumed Business Name | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/21/2007 | Name History/Actual | Balcones-Southwest, Inc. | |
12/31/2007 | Public Information Report (PIR) | ||
3/27/2008 | Change of Registered Agent/Office | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
6/13/2011 | Certificate of Merger | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | 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
New York Department of State
Data last refreshed on Tuesday, March 19, 2024
Data last refreshed on Tuesday, March 19, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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3
Known Addresses
220 S Ridgewood Ave Daytona Beach, FL 32114
3101 W Dr Martin Luther King Jr Blvd Tampa, FL 33607
3101 W Dr Martin Luther King Tampa, FL 33607
These addresses are known to be associated with Balcones-Southwest, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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3
Corporate Records