Bluewaters Interests, Inc. Overview
Bluewaters Interests, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Friday, April 29, 1994 and is approximately thirty years old, according to public records filed with Texas Secretary of State.
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Bluewaters Interests, Inc.
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Key People
Who own Bluewaters Interests, Inc.
Name | |
---|---|
Guy Richard Bennallack 11 |
President
Treasurer
Secretary
NonPres
NonSec
NonTreas
|
Karrie M. Bennallack 4 |
NonDir
Director
|
Guy R. Bennamack |
President
Treasurer
Director
Secretary
Vice President
|
Pius A. Reiger 2 |
Director
P/Vp
S/T
|
Other Companies for Bluewaters Interests, Inc.
Bluewaters Interests, Inc. is listed as an officer in six other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Bluewaters Family Limited Partnership |
Active
|
1994 |
1
|
General Partner
|
The Original Roofing Company LLC |
Active
|
2003 |
1
|
NonMM
|
Crystal Capital, LLC |
Inactive
|
2003 |
1
|
Manager
|
The Roofing Co LLC |
Inactive
|
1994 |
1
|
Manager
|
Villaggio, LLC |
Inactive
|
2003 |
1
|
Mmember
|
Nevada Clearwater, LLC |
Inactive
|
1996 |
1
|
Mmember
|
Known Addresses for Bluewaters Interests, Inc.
Corporate Filings for Bluewaters Interests, Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 131050100 |
Date Filed: | Friday, April 29, 1994 |
Registered Agent | Steven G. McKinlay |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Texas |
State ID: | C2896-1999 |
Date Filed: | Monday, February 8, 1999 |
Registered Agent | Guy Richard Bennallack |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/29/1994 | Articles Of Incorporation | ||
2/8/1999 | Foreign Qualification | ||
4/10/1999 | Annual List | ||
1/5/2000 | Annual List | ||
6/6/2000 | Registered Agent Address Change | DOREEN CODDINGTON SUITE D 3655 WEST QUAIL AVE. LAS VEGAS NV 89118 EJF | |
1/24/2001 | Annual List | ||
1/12/2002 | Annual List | ||
5/20/2002 | Change of Registered Agent/Office | ||
5/21/2002 | Registered Agent Change | DOREEN CODDINGTON STE 100 4515 COPPERSAGE ST LAS VEGAS NV 89115 DMM | |
12/31/2002 | Public Information Report (PIR) | ||
3/6/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
3/2/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
2/28/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
1/9/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
2/12/2007 | Annual List | ||
2/21/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
2/26/2009 | Annual List | 09-10 | |
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
2/1/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
2/3/2011 | Annual List | ||
2/27/2012 | Registered Agent Change | ||
2/27/2012 | Registered Agent Change | ||
2/28/2012 | Annual List | ||
5/11/2012 | Change of Registered Agent/Office | ||
12/31/2012 | Public Information Report (PIR) | ||
2/28/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
2/13/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
2/3/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
2/24/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
2/7/2017 | Annual List | ||
2/5/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
2/1/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
6/26/2020 | Change of Registered Agent/Office | ||
11/9/2021 | Change of Registered Agent/Office |
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Known Addresses
These addresses are known to be associated with Bluewaters Interests, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records