Wad, Inc. Overview
Wad, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Thursday, October 21, 1999 and is approximately twenty-five years old, according to public records filed with Texas Secretary of State.
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Wad, Inc.
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Key People
Who own Wad, Inc.
Name | |
---|---|
Kevin Meier 6 |
President
Director
|
Rex Walker 4 |
Vice President
|
Dean Davenport 35 |
President
Director
|
Mark A. Wynne 9 |
President
Director
|
James R. Allen 23 |
Director
Vice President
|
Bill Gehrmann 5 |
Director
|
Companies for Wad, Inc.
Wad, Inc. lists three other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Dtb Investments, L.P. |
Active
|
1999 |
Governing Person
|
|
Bcp Twsc LLC |
Active
|
Governing Person
|
||
Ddav Water, LLC |
Active
|
2017 |
1
|
Governing Person
|
Other Companies for Wad, Inc.
Wad, Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Water Exploration Co., Ltd. |
Active
|
1999 |
1
|
General Partner
|
Known Addresses for Wad, Inc.
Corporate Filings for Wad, Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 155424900 |
Date Filed: | Thursday, October 21, 1999 |
Registered Agent | Dean Davenport |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/21/1999 | Articles Of Incorporation | ||
12/20/1999 | Statement Of Operation As A Close Corporation | ||
11/7/2001 | Change of Registered Agent/Office | ||
12/31/2001 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
2/11/2005 | Tax Forfeiture | ||
12/22/2005 | Reinstatement | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/27/2008 | Change of Registered Agent/Office | ||
4/15/2009 | Change of Registered Agent/Office | ||
12/31/2009 | Public Information Report (PIR) | ||
12/2/2010 | Restated Certificate of Formation | ||
12/2/2010 | Statement Terminating Close Corporation Status | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | 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) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
2/8/2017 | Change of Registered Agent/Office | ||
10/5/2017 | Restated Certificate of Formation | ||
10/6/2017 | Statement of Operation as a Close Corporation | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
6/10/2021 | Change of Registered Agent/Office | ||
12/31/2021 | 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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5
Known Addresses
13909 Nacogdoches Rd San Antonio, TX 78217
11844 Bandera Rd Helotes, TX 78023
206 E 9th St Austin, TX 78701
19276 Redland Rd San Antonio, TX 78259
1326 S Main St Boerne, TX 78006
These addresses are known to be associated with Wad, 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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