McCall-H, Inc. Overview
McCall-H, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, June 25, 2007 and is approximately seventeen years old, according to public records 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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McCall-H, Inc.
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Key People
Who own McCall-H, Inc.
Name | |
---|---|
Daryl Kenningham 76 |
President
|
Darryl M. Burman 94 |
Director
Vice President
Assistant Secretary
Assistant Sec.
|
John C. Rickel 94 |
Director
Vice President
|
Robert J. Kennedy 81 |
Vice President
|
Beth Sibley 96 |
Corporate Secretary
Secretary
|
Ronald W. Barnhill 77 |
Assistant Secretary
Assistant Sec.
|
Peter C. Delongchamps 69 |
Assistant Secretary
|
Frank Grese 77 |
President
|
Kevin H. Whalen 3 |
President
|
Frand Grese |
President
|
Scott L. Thompson 27 |
Director
Vice President
|
J. Brooks O'Hara 14 |
Director
Assistant Sec.
|
H. Clifford Buster 12 |
Vice President
|
Lee Mitchell 29 |
Assistant Sec.
|
Teresa Coronado 9 |
Assistant Sec.
|
Showing 8 records out of 15
Known Addresses for McCall-H, Inc.
Corporate Filings for McCall-H, Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Inactive Converted |
State: | Texas |
State ID: | 106709400 |
Date Filed: | Tuesday, November 3, 1987 |
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Inactive Merged |
State: | Texas |
State ID: | 156297700 |
Date Filed: | Thursday, December 23, 1999 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 800834515 |
Date Filed: | Monday, June 25, 2007 |
Registered Agent | Capitol Corporate Services,Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/3/1987 | Articles Of Incorporation | ||
7/12/1989 | Assumed Name Certificate | ||
3/9/1994 | Assumed Name Certificate | ||
9/29/1995 | Assumed Name Certificate | ||
9/29/1995 | Assumed Name Certificate | ||
6/14/1996 | Assumed Name Certificate | ||
6/25/1996 | Assumed Name Certificate | ||
1/30/1998 | Change Of Registered Agent/Office | ||
2/9/1998 | Assumed Name Certificate | ||
2/9/1998 | Assumed Name Certificate | ||
2/9/1998 | Assumed Name Certificate | ||
12/23/1999 | Articles Of Incorporation | ||
5/22/2000 | Assumed Name Certificate | ||
6/21/2000 | Change Of Registered Agent/Office | ||
6/21/2000 | Change Of Registered Agent/Office | ||
8/23/2000 | Assumed Name Certificate | ||
9/21/2000 | Assumed Name Certificate | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
3/4/2003 | Articles of Amendment | ||
3/4/2003 | Articles of Conversion | ||
3/4/2003 | Articles of Merger | ||
3/4/2003 | Articles of Merger | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
6/25/2007 | Application for Registration | ||
7/3/2007 | Certificate of Assumed Business Name | ||
12/31/2008 | 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) | ||
7/3/2017 | Certificate of Assumed Business Name | ||
12/31/2017 | Public Information Report (PIR) | ||
10/3/2018 | Certificate of Assumed Business Name | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
6/27/2022 | Change of Name or Address by Registered Agent |
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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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3
Known Addresses
These addresses are known to be associated with McCall-H, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records
Source