Waco Bluebonnet Holdings, Inc. Overview
Waco Bluebonnet Holdings, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Monday, April 26, 2010 and is approximately fourteen years old, according to public records filed with Texas Secretary of State.
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Waco Bluebonnet Holdings, Inc.
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Key People
Who own Waco Bluebonnet Holdings, Inc.
Name | |
---|---|
Brent McKenzie 5 |
CEO
Director
Chief Executive Officer
|
Holley Walsh 10 |
Director
Vice President
|
Mark Walsh 6 |
Director
Vice President
|
James Recks 81 |
President
Director
|
Ralph Batchelor 18 |
President
Director
|
Douglas Patrick Fettinger 13 |
Director
|
Tonya Sydow 8 |
Secretary
|
Ann Voss 4 |
Director
Vice President
|
Holley Watsh |
Director
Vice President
|
Showing 8 records out of 9
Other Companies for Waco Bluebonnet Holdings, Inc.
Waco Bluebonnet Holdings, Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Bluebonnet Hospice and Home Care, LLC |
Inactive
|
2012 |
5
|
Manager
|
Known Addresses for Waco Bluebonnet Holdings, Inc.
Corporate Filings for Waco Bluebonnet Holdings, Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801260613 |
Date Filed: | Monday, April 26, 2010 |
Registered Agent | Ralph Batchelor |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/26/2010 | Certificate of Formation | ||
5/24/2010 | Change of Registered Agent/Office | ||
9/8/2010 | Certificate of Assumed Business Name | ||
9/10/2010 | Certificate of Assumed Business Name | ||
9/15/2010 | Certificate of Assumed Business Name | ||
9/15/2010 | Certificate of Assumed Business Name | ||
11/17/2010 | Abandonment of Assumed Business Name | ||
11/17/2010 | Abandonment of Assumed Business Name | ||
8/5/2011 | Change of Registered Agent/Office | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/30/2013 | Change of Registered Agent/Office | ||
12/31/2013 | Public Information Report (PIR) | ||
12/15/2015 | Change of Registered Agent/Office | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
5/6/2020 | Change of Registered Agent/Office | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
6/22/2023 | Certificate of Assumed Business Name | ||
12/31/2023 | Public Information Report (PIR) |
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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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4
Known Addresses
4547 Lake Shore Dr Waco, TX 76710
1315 Brookside Dr Hurst, TX 76053
1321 Brown Trl Bedford, TX 76022
2020 N Valley Mills Dr Waco, TX 76710
These addresses are known to be associated with Waco Bluebonnet Holdings, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Corporate Records
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