Guaranty Preferred Capital Corporation Overview
Guaranty Preferred Capital Corporation filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, May 28, 1997 and is approximately twenty-seven years old, as recorded in documents 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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Guaranty Preferred Capital Corporation
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Key People
Who own Guaranty Preferred Capital Corporation
Name | |
---|---|
Kenneth M. Jastrow 44 |
CEO
Director
Chairman of the Boar
|
Michael D. Calcote 9 |
CFO
|
Brian P. Pasher 49 |
Assistant Treas.
Treasurer
|
Grant F. Adamson 40 |
Assistant Sec.
|
Scott A. Almy 21 |
Secretary
|
Known Addresses for Guaranty Preferred Capital Corporation
Corporate Filings for Guaranty Preferred Capital Corporation
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 11511606 |
Date Filed: | Wednesday, May 28, 1997 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
State ID: | C8663-1997 |
Date Filed: | Wednesday, April 23, 1997 |
Date Expired: | Tuesday, April 10, 2007 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/23/1997 | Articles of Incorporation | ||
5/8/1997 | Amendment | CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLE TEN. (1)PG. DMF | |
5/23/1997 | Amendment | #1 OF 2. CERTIFICATE OF DESIGNATION FILED DESIGNATING 150,000 SHARES AS NONCUMULATIVE FLOATING RATE PREFERRED STOCK, SERIES A. (16)PGS. DMF | |
5/23/1997 | Amendment | #1 OF 2. CERTIFICATE OF DESIGNATION FILED DESIGNATING 150,000 SHARES AS NONCUMULATIVE FLOATING RATE PREFERRED STOCK, SERIES A. (16)PGS. DMF #2 OF 2. CERTIFICATE OF DESIGNATION FILED DESIGNATING 150,000 SHARES AS NONCUMULATIVE FIXED RATE PREFERRED STOCK, SERIES B. (14)PGS. DMF | |
5/28/1997 | Application For Certificate Of Authority | ||
12/29/1997 | Amendment | CERTIFICATE OF AMENDMENT TO CERTIFICATE OF DESIGNATION FILED AMENDING SECTION 3 (E) AND SECTION 8 (A) OF SERIES A PREFERRED STOCK. 4 PGS. D M CERTIFICATE OF AMENDMENT TO CERTIFICATE OF DESIGNATION FILED AMENDING SECTION 3 (E) AND SECTION 8 (A) OF SERIES B PREFERRED STOCK. 4 PGS. D M | |
12/29/1997 | Amendment | CERTIFICATE OF AMENDMENT TO CERTIFICATE OF DESIGNATION FILED AMENDING SECTION 3 (E) AND SECTION 8 (A) OF SERIES B PREFERRED STOCK. 4 PGS. D M | |
4/20/1998 | Annual List | ||
5/27/1998 | Amendment | #2 OF 4. AMENDED AND RESTATED CERTIFICATE OF DESIGNATION TO THE NONCUMULATIVE FLOATING RATE PREFERRED STOCK, SERIES A. (15)PGS. DMF | |
5/27/1998 | Amendment | #3 OF 4. AMENDED AND RESTATED CERTIFICATE OF DESIGNATION FILED OF NONCUMULATIVE FIXED RATE PREFERRED STOCK, SERIES B BY INCREASING TO 225,000. (13)PGS. DMF | |
5/27/1998 | Amendment | #4 OF 4. CERTIFICATE OF DESIGNATION FILED DESIGNATING 75,000 SHARES AS NONCUMULATIVE FLOATING RATE PREFERRED STOCK, SERIES C. (15)PGS. DMF | |
5/27/1998 | Amendment | CAPITAL STOCK WAS 700,000 @ .001 = $700.00. DMF #1 OF 4. CERTIFICATE OF AMENDMENT FILED AMENDING STOCK. (2)PGS. (BREAKDOWN OF SHARES) 450,000 PREF. & 550,000 COMMON. DMF #2 OF 4. AMENDED AND RESTATED CERTIFICATE OF DESIGNATION TO THE NONCUMULATIVE FLOATING RATE PREFERRED STOCK, SERIES A. (15)PGS. DMF #3 OF 4. AMENDED AND RESTATED CERTIFICATE OF DESIGNATION FILED OF NONCUMULATIVE FIXED RATE PREFERRED STOCK, SERIES B BY INCREASING TO 225,000. (13)PGS. DMF #4 OF 4. CERTIFICATE OF DESIGNATION FILED DESIGNATING 75,000 SHARES AS NONCUMULATIVE FLOATING RATE PREFERRED STOCK, SERIES C. (15)PGS. DMF | |
5/10/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
4/26/2000 | Annual List | ||
1/17/2001 | Change Of Registered Agent/Office | ||
4/24/2001 | Annual List | ||
4/25/2002 | Annual List | ||
4/15/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
5/13/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
3/28/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
4/21/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
4/10/2007 | Merge Out | ||
5/15/2007 | Change of Registered Agent/Office | ||
12/31/2007 | Public Information Report (PIR) | ||
10/30/2009 | Change of Office by Registered Agent |
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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
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Known Addresses
These addresses are known to be associated with Guaranty Preferred Capital Corporation however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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2
Corporate Records