Group 1 Realty, Inc.

Active Houston, TX

Group 1 Realty, Inc. Overview

Group 1 Realty, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Friday, February 25, 2000 and is approximately twenty-four years old, according to public records filed with Florida Department 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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Name
Daniel J. McHenry 75 ~ Background Report ~	President Director
Earl J. Hesterberg 2 ~ Background Report ~	President Chief Executive Officer CEO
John C. Rickel 94 ~ Background Report ~	CEO President Director Secretary Vice President
Peter C. Delongchamps 69 ~ Background Report ~	Vice President Secretary Assistant Secretary
Beth Sibley 96 ~ Background Report ~	Secretary Corporate Secretary Governing Person
Darryl M. Burman 94 ~ Background Report ~	Director VICE PRESIDENT & Secretary Vice President Governing Person Assistant Sec. Assistant Secretary
Julia Brown 5 ~ Background Report ~	Secretary
Gillian A. Hobson 12 ~ Background Report ~	Vice President
Angela Weinstein 59 ~ Background Report ~	Asst. Secretary
Christine Scott ~ Background Report ~	Asst. Secretary
Gillian J. Hosbson ~ Background Report ~
Ronald W. Barnhill 77 ~ Background Report ~	Secretary Assistant Sec. Assistant Secretary
Mark L. Mitchell 1 ~ Background Report ~	Secretary
Randy Callison 3 ~ Background Report ~	Vice President
Lee Mitchell 29 ~ Background Report ~	Assistant Sec.

Showing 8 records out of 15

Other Companies for Group 1 Realty, Inc.

Group 1 Realty, Inc. is listed as an officer of another company.

Name	Status	Incorporated	Key People	Role
G1R Florida, LLC	Active	2007	7	Managing Member

950 Echo Ln Houston, TX 77024 800 Gessner Rd Houston, TX 77024 800 Getxner Rd Houston, TX 77024

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F00000001031
Date Filed:	Friday, February 25, 2000
Registered Agent	Capitol Corporate Services,Inc.

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active
State:	Texas
State ID:	13105806
Date Filed:	Monday, February 28, 2000
Registered Agent	Capitol Corporate Services,Inc.

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	02475733
Date Filed:	Wednesday, November 20, 2002
Registered Agent	Capitol Corporate Services,Inc.

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	Suffolk
State ID:	3607866
Date Filed:	Thursday, December 20, 2007
DOS Process	Capitol Services, Inc.
Source Record	NY DOS

Corporate Notes

Date	Type	Note
2/28/2000	Application For Certificate Of Authority
6/21/2000	Change Of Registered Agent/Office
12/31/2002	Public Information Report (PIR)
12/31/2003	Public Information Report (PIR)
12/31/2004	Public Information Report (PIR)
1/23/2006	Change of Registered Agent/Office
4/11/2007	Change of Registered Agent/Office
12/20/2007	Name History/Actual	Group 1 Realty, Inc.
12/31/2008	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)
12/31/2013	Public Information Report (PIR)
12/31/2014	Public Information Report (PIR)
11/19/2015	Change of Name or Address by Registered Agent
12/31/2015	Public Information Report (PIR)
12/31/2016	Public Information Report (PIR)
12/31/2017	Public Information Report (PIR)
12/31/2018	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)
6/27/2022	Change of Name or Address by Registered Agent
12/31/2022	Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

New York Department of State
Data last refreshed on Monday, April 8, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Group 1 Realty, Inc.

Active Houston, TX