Beldon Roofing & Remodeling Co.

Active San Antonio, TX

Beldon Roofing & Remodeling Co. Overview

Beldon Roofing & Remodeling Co. filed as a Domestic For-Profit Corporation in the State of Texas on Thursday, October 9, 1958 and is approximately sixty-six years old, as recorded in documents filed with Texas Secretary of State.

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Key People

Who own Beldon Roofing & Remodeling Co.

Name
Michael D. Beldon 23
Chairman
Director
NonDir
CEO
Bradford Beldon 18
CEO
Chief Executive Officer
NonDir
President
Director
Chief Executive Officer
Brad Beldon 2
President
Director
Jonathan Beldon 6
Director
Secretary
Danny Mendez
President
NonPres
Director
Secretary
Vice President
COO
Patricia Peebles 7
Treasurer
NonTreas
CFO
Louise D. Beldon 16
Director
NonDir
NonSec
Secretary
Mark V. Sobotik 6
CFO
Treasurer
Director
Vice President
Martin J. Polka 7
Treasurer
Curtis Cote 6
Treasurer
Director
Secretary
Assistant Secretary
Patrica Beal Peebles
Treasurer
Jonathan A. D Beldon
Treasurer
Secretary
Edward J. Batis 6
Secretary
Kelly Schumacher 1
Director
Vice President
Ryan Schutt 1
Director
Vice President
Richard Zucker
Vice President
Bea Gundeman
Vice President
James Goodwin
Vice President
Dawn Marie Haight
Vice President
Ray Harris
Vice President
Showing 8 records out of 20

Known Addresses for Beldon Roofing & Remodeling Co.

PO Box 13380 San Antonio, TX 78213 5039 West Ave San Antonio, TX 78213

Corporate Filings for Beldon Roofing & Remodeling Co.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F97000001185
Date Filed: Friday, March 7, 1997
Registered Agent Corporate Creations Network,Inc.

Texas Secretary of State

Filing Type: Domestic For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 14963400
Date Filed: Thursday, October 9, 1958
Registered Agent Corporate Creations Network,Inc.

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Texas
State ID: E0613382006-5
Date Filed: Thursday, August 17, 2006
Registered Agent Corporate Creations Network,Inc.

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Texas
County: Albany
State ID: 4392856
Date Filed: Tuesday, April 23, 2013
Registered Agent Corporate Creations Network,Inc.
DOS Process Corporate Creations Network,Inc.
Source Record NY DOS

Corporate Notes

Source Date Type Note
10/9/1958 Articles of Incorporation
10/1/1969 Articles of Amendment
4/28/1972 Articles of Amendment
4/28/1972 Articles of Merger
3/16/1973 Articles of Amendment
6/30/1989 Articles Of Amendment
3/2/1992 Change Of Registered Agent/Office
7/30/1997 Certificate of Assumed Business Name
7/30/1997 Certificate of Assumed Business Name
12/31/2001 Public Information Report (PIR)
12/31/2002 Public Information Report (PIR)
7/24/2003 Change of Registered Agent/Office
12/31/2003 Public Information Report (PIR)
12/31/2004 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
8/17/2006 Foreign Qualification Initial Stock Value: Par Value Shares: 1,000 Value: $ 100.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100,000.00
8/17/2006 Miscellaneous SUPPORTING DOC TO QUAL FILED
8/22/2006 Initial List
12/31/2006 Public Information Report (PIR)
7/23/2007 Certificate of Assumed Business Name
7/23/2007 Certificate of Assumed Business Name
7/30/2007 Annual List
12/27/2007 Change of Office by Registered Agent
12/31/2007 Public Information Report (PIR)
11/4/2008 Annual List
12/22/2008 Articles of Amendment
12/30/2008 Statement of Restriction of Shares
12/31/2008 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
7/27/2009 Annual List
12/31/2009 Public Information Report (PIR)
4/19/2010 Change of Name or Address by Registered Agent
4/28/2010 Certificate of Assumed Business Name
6/23/2010 Annual List
12/31/2010 Public Information Report (PIR)
9/16/2011 Annual List
7/23/2012 Annual List
9/20/2012 Change of Registered Agent/Office
9/20/2012 Registered Agent Change
12/31/2012 Public Information Report (PIR)
3/1/2013 Resolution Establishing a Series of Shares
4/23/2013 Name History/Actual Beldon Roofing & Remodeling Co.
8/9/2013 Annual List
12/31/2013 Public Information Report (PIR)
8/21/2014 Annual List
12/31/2014 Public Information Report (PIR)
8/10/2015 Annual List
8/31/2015 Change of Registered Agent/Office
8/31/2015 Registered Agent Change
12/31/2015 Abandonment of Assumed Business Name
12/31/2015 Public Information Report (PIR)
5/20/2016 Change of Name or Address by Registered Agent
6/30/2016 Annual List
12/31/2016 Public Information Report (PIR)
6/27/2017 Annual List
8/22/2018 Annual List
10/15/2018 Certificate of Assumed Business Name
12/31/2018 Public Information Report (PIR)
6/12/2019 Certificate of Assumed Business Name
7/19/2019 Change of Name or Address by Registered Agent
12/31/2019 Public Information Report (PIR)
12/31/2020 Public Information Report (PIR)
12/31/2020 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)

Trademarks for Beldon Roofing & Remodeling Co.

Serial Number: 86529258
Drawing Code: 3000

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Monday, April 8, 2024

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