Goodman Networks Incorporated Overview
Goodman Networks Incorporated filed as a Domestic For-Profit Corporation in the State of Texas on Wednesday, February 23, 2000 and is approximately twenty-four years old, according to public records filed with Texas Secretary of State.
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Goodman Networks Incorporated
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Key People
Who own Goodman Networks Incorporated
Name | |
---|---|
Joseph E. Hart 2 |
President
Director
|
Jason Goodman 4 |
President
NonPres
Director
COO
|
John T. Debus 3 |
CFO
NonTreas
Treasurer
Chief Financial Officer
|
Anthony Rao 3 |
Genl Counsel
NonSec
Secretary
|
Ron B. Hill 7 |
President
CEO
Director
Chief Executive Officer
Chief Operating Officer
|
Mark Keiffer 2 |
President
CEO
Director
|
Danny Wade |
President
|
Hill Ron |
CEO
|
Joy Brawner 3 |
CFO
Treasurer
Chief Financial Officer
|
Bradley Kozma 1 |
CFO
|
Randy Dumas |
CFO
|
Geoffrey Miller 3 |
Treasurer
|
Geoff Miller 2 |
Treasurer
Chief Financial Officer
|
Larry Haynes 3 |
Director
|
James Goodman 3 |
Director
|
Joseph M. Goodman 2 |
Director
Secretary
|
Steven Elfman 1 |
Director
|
Sherman K. Edmiston |
Director
|
Rocco Romanella |
Director
|
Jimmy Skip D Hulett |
Secretary
|
Skip Hulett |
Secretary
|
Sam Crowley |
Director
|
Kent Sorrells |
Director
|
Jeffrey Fox |
Director
|
Cliff Eason |
Director
|
G. Danny Wade |
Director
|
Wayne Alexander |
Director
|
Cari Shyiak 3 |
Other
Chief Operating Officer
|
Ernest J. Carey |
COO
Chief Operating Officer
|
Showing 8 records out of 29
Known Addresses for Goodman Networks Incorporated
Corporate Filings for Goodman Networks Incorporated
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F05000003858 |
Date Filed: | Friday, July 1, 2005 |
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 157232200 |
Date Filed: | Wednesday, February 23, 2000 |
Registered Agent | Capitol Corporate Services,Inc. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Texas |
State ID: | 02258396 |
Date Filed: | Monday, August 21, 2000 |
Registered Agent | Capitol Corporate Services,Inc. |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Texas |
State ID: | E0420022005-9 |
Date Filed: | Friday, July 1, 2005 |
Registered Agent | Capitol Corporate Services,Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Texas |
County: | New York |
State ID: | 3227243 |
Date Filed: | Wednesday, July 6, 2005 |
DOS Process | Capitol Services, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/23/2000 | Articles Of Incorporation | ||
6/12/2000 | Certificate of Assumed Business Name | ||
6/23/2000 | Miscellaneous | ||
8/8/2000 | Restated Articles Of Incorporation | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
4/8/2004 | Articles of Amendment | ||
11/23/2004 | Change of Registered Agent/Office | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
7/1/2005 | Foreign Qualification | PU BOX SAE 7-1-05 Initial Stock Value: Par Value Shares: 10,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100,000.00 | |
7/1/2005 | Miscellaneous | SUPPORTING DOC/HOME STATE GS | |
7/6/2005 | Name History/Actual | Goodman Networks Incorporated | |
12/31/2005 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
6/29/2006 | Initial List | ||
10/26/2006 | Annual List | ||
4/11/2007 | Change of Registered Agent/Office | ||
6/29/2007 | Resolution Establishing a Series of Shares | ||
6/29/2007 | Resolution Establishing a Series of Shares | ||
6/29/2007 | Restated Articles of Incorporation | ||
7/3/2007 | Annual List | ||
12/14/2007 | Certificate of Merger | ||
12/14/2007 | Certificate of Merger | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
7/28/2008 | Annual List | 08/09 | |
12/31/2008 | Public Information Report (PIR) | ||
6/23/2009 | Articles of Amendment | ||
6/24/2009 | Resolution Establishing a Series of Shares | ||
7/31/2009 | Annual List | ||
11/19/2009 | Resolution Establishing a Series of Shares | ||
12/31/2009 | Public Information Report (PIR) | ||
7/19/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
8/1/2011 | Annual List | ||
11/7/2011 | Resolution Establishing a Series of Shares | ||
7/30/2012 | Annual List | 12-13 | |
12/31/2012 | Public Information Report (PIR) | ||
7/22/2013 | Annual List | ||
8/30/2013 | Certificate of Merger | ||
12/31/2013 | Public Information Report (PIR) | ||
6/9/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
5/19/2015 | Annual List | ||
11/19/2015 | Change of Name or Address by Registered Agent | ||
12/17/2015 | Certificate of Merger | ||
12/17/2015 | Certificate of Merger | ||
2/5/2016 | Amended List | ||
5/10/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
2/10/2017 | Amended List | ||
5/26/2017 | Restated Certificate of Formation | ||
7/19/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
5/3/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
9/30/2019 | Certificate of Amendment | ||
12/31/2019 | Public Information Report (PIR) | ||
3/6/2020 | Restated Certificate of Formation | ||
3/9/2020 | Resolution Establishing a Series of Shares | ||
3/12/2020 | Certificate of Correction | ||
3/12/2020 | Certificate of Correction | ||
5/14/2020 | Certificate of Assumed Business Name | ||
6/1/2020 | Restated Certificate of Formation | ||
9/17/2020 | Restated Certificate of Formation | ||
12/31/2020 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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
2801 Network Blvd Frisco, TX 75034
6400 International Pkwy Plano, TX 75093
3535 E 96th St Indianapolis, IN 46240
6400 Intl Pkwy Plano, TX 75093
These addresses are known to be associated with Goodman Networks Incorporated however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records