Johnson Capital Group, Inc. Overview
Johnson Capital Group, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Wednesday, September 26, 1990 and is approximately thirty-four years old, according to public records filed with Texas Secretary of State.
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Johnson Capital Group, Inc.
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Key People
Who own Johnson Capital Group, Inc.
Name | |
---|---|
Guy K. Johnson 9 |
Chairman
Director
Chief Executive Officer
NonDir
NonPres
NonSec
NonTreas
President
Treasurer
Secretary
|
Cliff B. Carnes 1 |
President
Chief Operating Officer
|
Victoria M. Rivera |
Treasurer
Director
Vice President
|
Sue M. Pendergraft |
Director
Secretary
Vice President
|
Lora L. Finley |
Chief Financial Officer
|
Known Addresses for Johnson Capital Group, Inc.
Corporate Filings for Johnson Capital Group, Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 116772900 |
Date Filed: | Wednesday, September 26, 1990 |
Registered Agent | Paracorp Incorporated |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Texas |
State ID: | 01674442 |
Date Filed: | Tuesday, October 16, 1990 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F11000004511 |
Date Filed: | Wednesday, November 9, 2011 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Texas |
State ID: | E0181732010-1 |
Date Filed: | Tuesday, April 20, 2010 |
Registered Agent | Guy K. Johnson |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/26/1990 | Articles Of Incorporation | ||
3/1/1995 | Articles Of Amendment | ||
6/21/2000 | Change Of Registered Agent/Office | ||
1/7/2002 | Public Information Report (PIR) | ||
8/2/2002 | Change of Registered Agent/Office | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
11/7/2003 | Change of Office by Registered Agent | ||
11/24/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
3/16/2004 | Change of Office by Registered Agent | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/20/2010 | Foreign Qualification | Initial Stock Value: Par Value Shares: 8,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 8,000.00 | |
4/20/2010 | Miscellaneous | ||
5/3/2010 | Initial List | ||
12/31/2010 | Public Information Report (PIR) | ||
4/25/2011 | Annual List | ||
3/29/2012 | Annual List | ||
4/23/2012 | Registered Agent Change | ||
12/31/2012 | Public Information Report (PIR) | ||
3/12/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
2/3/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
2/19/2015 | Annual List | ||
4/15/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
4/6/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
1/30/2018 | Annual List | ||
2/5/2019 | Annual List | ||
4/26/2019 | Change of Registered Agent/Office | ||
4/30/2019 | Registered Agent Change | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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8
Known Addresses
5720 Lyndon B Johnson Fwy Dallas, TX 75240
18400 Von Karman Ave Irvine, CA 92612
5151 Belt Line Rd Dallas, TX 75254
2603 Main St Irvine, CA 92614
4525 Dean Martin Dr Las Vegas, NV 89103
4225 Executive Sq San Diego, CA 92101
2603 Main St IRVINE, 92716
9090 Ridgeline Blvd Highlands Ranch, CO 80129
These addresses are known to be associated with Johnson Capital Group, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records