Charter Holdings, Inc. Overview
Charter Holdings, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Friday, January 8, 1999 and is approximately twenty-five years old, according to public records filed with Texas Secretary of State.
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Charter Holdings, Inc.
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Key People
Who own Charter Holdings, Inc.
Name | |
---|---|
Ray W. Washburne 102 |
President
Director
|
Richard Forrest Marr 11 |
President
|
Kirk V. Clausen 7 |
President
|
Richard Neely 4 |
CFO
|
Richard D. Levy 26 |
Treasurer
Director
Executive Vice Presi
|
Jon R. Campbell 25 |
Director
Executive Vice Presi
|
James M. Strother 8 |
Director
Executive Vice Presi
|
Linda Yang |
Secretary
|
Hope Howe |
Secretary
|
Barbara R. Bailey |
Vice President
|
Brent E. Hanson |
Vice President
|
Ronald K. Mack |
Vice President
|
Luis S. Rustia |
Vice President
|
Timothy J. Sloan 16 |
Executive Vice Presi
|
John R. Shrewsberry 4 |
Senior Executive Vic
|
Richard C. Henderson |
Executive Vice Presi
|
Mark A. Ingram |
Senior Vice Presiden
|
Frank T. Miller |
Assistant Treasurer
Senior Vice Presiden
|
Showing 8 records out of 18
Other Companies for Charter Holdings, Inc.
Charter Holdings, Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Branmar Partners LLC |
Inactive
|
2001 |
1
|
Member
|
Known Addresses for Charter Holdings, Inc.
Corporate Filings for Charter Holdings, Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 151965100 |
Date Filed: | Friday, January 8, 1999 |
Registered Agent | Ray W. Washburne |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Inactive |
State: | California |
State ID: | 02507819 |
Date Filed: | Monday, April 14, 2003 |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Inactive Dissolved |
State: | Nevada |
State ID: | C8194-1992 |
Date Filed: | Friday, July 31, 1992 |
Date Expired: | Thursday, December 1, 2016 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/31/1992 | Articles of Incorporation | ||
11/2/1992 | Amendment | RESTATED ARTICLES FILED. THE AMENDMENTS IN THE RESTATED ARTICLES ARE NECESSARY TO CORRECT CERTAIN TYPOGRAPHICAL ERROS AND AN ERRONEOUS REFERENCE TO THE CITA- TION TO A NEVADA STATUTE CONTAINED IN THE ORIGINAL ARTICLES. DMF | |
10/28/1994 | Merger | ARTICLES OF MERGER MERGING FIRST WESTERN FINANCIAL CORPORATION, A (DE) CORP., #316-60 INTO THIS CORPORATION.(2)PGS. DMF | |
1/18/1996 | Merger | ARTICLES OF MERGER FILED MERGING AF MERGER CO., A (NV) CORPORATION, #761-96 INTO THIS CORPORATION. EFFECTIVE DATE: 1/18/96 @ 11:59 PM. (3)PGS. DMF | |
2/8/1996 | Amendment | CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLE VIII - DIRECTORS. (1) PG SDB | |
7/28/1998 | Annual List | ||
10/2/1998 | Registered Agent Change | EDWARD R. HOUSTON 4TH FLOOR ONE CALIFORNIA AVE. RENO NV 89509 CMA | |
12/10/1998 | Amendment | CAPITAL STOCK WAS 60,000,000 @ .01 = $600,000 AND 6,000,000 NO PAR. DMF AMENDED AND RESTATED ARTICLES FILED AMENDING CORPORATE NAME AND AUTHORIZED CAPITAL STOCK. (FILING FEE: $225) (14)PGS. DMF AMFED FINANCIAL, INC. DMFB * 00001 | |
1/8/1999 | Articles Of Incorporation | ||
1/14/1999 | Certificate of Assumed Business Name | ||
5/5/1999 | Registered Agent Change | CORPORATION TRUST CO. OF NEVADA ONE EAST FIRST STREET RENO NV 89501 EJF | |
9/1/1999 | Annual List | ||
8/1/2000 | Annual List | ||
6/25/2001 | Annual List | ||
8/1/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
2/19/2003 | Change of Registered Agent/Office | ||
8/6/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
7/23/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
7/28/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
7/11/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
7/12/2007 | Annual List | ||
7/19/2007 | Articles of Amendment | ||
12/31/2007 | Public Information Report (PIR) | ||
7/29/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
7/17/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
6/29/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
7/6/2011 | Annual List | ||
7/9/2012 | Annual List | ||
10/22/2012 | Certificate of Merger | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
4/22/2013 | Change of Registered Agent/Office | ||
7/3/2013 | Annual List | ||
7/29/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
7/30/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
7/29/2016 | Annual List | ||
8/5/2016 | Amended & Restated Articles | ||
11/30/2016 | Dissolution | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | 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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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6
Known Addresses
3800 Howard Hughes Pkwy Las Vegas, NV 89169
1845 Woodall Rodgers Fwy Dallas, TX 75201
47 Highland Park Vlg Dallas, TX 75205
1945 Woodall Rodgers Fwy Dallas, TX 75201
PO Box 7289 Rancho Santa Fe, CA 92067
6 Sweet Fern Retreat Savannah, GA 31411
These addresses are known to be associated with Charter Holdings, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records