Tiff's Treats Holdings, Inc. Overview
Tiff's Treats Holdings, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Friday, June 13, 2008 and is approximately sixteen years old, according to public records filed with Texas Secretary of State.
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Tiff's Treats Holdings, Inc.
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Key People
Who own Tiff's Treats Holdings, Inc.
Name | |
---|---|
Lee Valkenaar 1 |
Director
|
Leon Chen 19 |
CHAIRMAN & CEO
Chairman
Director
Chief Executive Officer
|
Tiffany Taylor Chen 16 |
President
Treasurer
Director
Secretary
Pres./Treas./Sec.
|
Tiffany Taylor 2 |
President
Director
|
Fouad Bashour 25 |
Director
|
Mark E. Melton 11 |
Director
|
Michael Joyce 9 |
Director
|
Steve Hicks 4 |
Director
|
Laine Pickrel 2 |
Director
|
Lincoln Isetta 1 |
Director
|
Michael Covington |
Director
Vice President
|
Jace Pirtle |
Director
Vice President
|
Scott Dowling |
Director
|
Kullen Kifer 2 |
Chief Financial Officer
Sr. Evp
Sr. Exec. Vp/CFO
|
Allison Wheeler 1 |
Cro
|
Showing 8 records out of 15
Other Companies for Tiff's Treats Holdings, Inc.
Tiff's Treats Holdings, Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Incubation Station Fund I, LLC |
Inactive
|
2012 |
1
|
Governing Person
|
Known Addresses for Tiff's Treats Holdings, Inc.
Corporate Filings for Tiff's Treats Holdings, Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800991627 |
Date Filed: | Friday, June 13, 2008 |
Registered Agent | Moster & Wynne, P.C. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/1/0001 | 02Restated Certificate of Formation | ||
1/1/0001 | 02Restated Certificate of Formation | ||
1/1/0001 | 02Restated Certificate of Formation | ||
1/1/0001 | 02Restated Certificate of Formation | ||
1/1/0001 | 04Certificate of Amendment | ||
1/1/0001 | 04Certificate of Amendment | ||
1/1/0001 | 05Certificate of Correction | ||
1/1/0001 | 19Public Information Report (PIR) | ||
1/1/0001 | 19Public Information Report (PIR) | ||
1/1/0001 | 19Public Information Report (PIR) | ||
1/1/0001 | 19Public Information Report (PIR) | ||
1/1/0001 | 19Public Information Report (PIR) | ||
1/1/0001 | 32Resolution Establishing a Series of Shares | ||
1/1/0001 | 32Resolution Establishing a Series of Shares | ||
1/1/0001 | 32Resolution Establishing a Series of Shares | ||
1/1/0001 | 32Resolution Establishing a Series of Shares | ||
6/13/2008 | Certificate of Formation | ||
6/17/2008 | Resolution Establishing a Series of Shares | ||
10/26/2009 | Certificate of Amendment | ||
10/26/2009 | Resolution Establishing a Series of Shares | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
7/12/2013 | Resolution Establishing a Series of Shares | ||
10/4/2013 | Resolution Establishing a Series of Shares | ||
12/31/2013 | Public Information Report (PIR) | ||
7/18/2014 | Resolution Establishing a Series of Shares | ||
12/31/2014 | Public Information Report (PIR) | ||
7/14/2015 | Restated Certificate of Formation | ||
8/12/2015 | Certificate of Amendment | ||
12/31/2015 | Public Information Report (PIR) | ||
10/27/2016 | Restated Certificate of Formation | ||
12/31/2016 | Public Information Report (PIR) | ||
11/8/2017 | Restated Certificate of Formation | ||
11/27/2017 | Certificate of Correction | ||
2/28/2018 | Certificate of Amendment | ||
12/31/2018 | Public Information Report (PIR) | ||
10/31/2019 | Resolution Establishing a Series of Shares | ||
8/6/2020 | 01Certificate of Formation | ||
8/6/2020 | 32Resolution Establishing a Series of Shares | ||
10/8/2020 | 19Public Information Report (PIR) | ||
10/9/2020 | 19Public Information Report (PIR) | ||
10/13/2020 | Restated Certificate of Formation | ||
12/12/2020 | 19Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
10/12/2220 | 19Public Information Report (PIR) | ||
9/10/2720 | 04Certificate of Amendment | ||
9/10/2720 | 32Resolution Establishing a Series of Shares |
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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2
Known Addresses
These addresses are known to be associated with Tiff's Treats Holdings, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records
Source