Sb Holdings 3, Inc. Overview
Sb Holdings 3, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Friday, January 31, 1986 and is approximately thirty-eight years old, as recorded in documents filed with Texas Secretary of State.
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Sb Holdings 3, Inc.
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Key People
Who own Sb Holdings 3, Inc.
Name | |
---|---|
Steven C. Bilt 27 |
CEO
Director
President
Chief Executive Officer
|
Bradley E. Schmidt 20 |
CFO
Director
|
Roy Smith 7 |
President
Director
|
Dan Wecbsler |
President
Director
Chief Executive Officer
|
Bradley E. Schmidt 6 |
Treasurer
Director
Secretary
Chief Financial Officer
|
David W. Young 5 |
Treasurer
Director
Chief Financial Officer
|
Victoria Harvey 4 |
Director
Secretary
|
Neal A. Crowley 3 |
Secretary
|
Other Companies for Sb Holdings 3, Inc.
Sb Holdings 3, Inc. is listed as an officer in three other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Smile Brands of Texas, L.P. |
Active
|
1996 |
1
|
General Partner
|
Smile Brands of Midland/Odessa, L.P. |
Active
|
1997 |
1
|
General Partner
|
Smile Brands of Abilene, L.P. |
Active
|
1998 |
1
|
General Partner
|
Known Addresses for Sb Holdings 3, Inc.
Corporate Filings for Sb Holdings 3, Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 78399500 |
Date Filed: | Friday, January 31, 1986 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/31/1986 | Articles Of Incorporation | ||
9/24/1987 | Certificate of Assumed Business Name | ||
5/16/1988 | Certificate of Assumed Business Name | ||
11/25/1992 | Certificate of Assumed Business Name | ||
6/6/1996 | Articles Of Amendment | ||
10/19/1998 | Change Of Registered Agent/Office | ||
5/23/2000 | Change Of Registered Agent/Office | ||
12/31/2002 | Public Information Report (PIR) | ||
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) | ||
4/11/2006 | Allegation of Failure to Maintain Registered Agent | ||
10/16/2006 | Involuntary Dissolution | ||
12/31/2006 | Public Information Report (PIR) | ||
1/29/2007 | Change of Registered Agent/Office | ||
1/29/2007 | Reinstatement | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
11/9/2009 | Articles of Amendment | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
8/18/2016 | Restated Certificate of Formation | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | 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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3
Known Addresses
8105 Irvine Center Dr Irvine, CA 92618
201 Sandpointe Ave Santa Ana, CA 92707
100 Spectrum Center Dr Irvine, CA 92618
These addresses are known to be associated with Sb Holdings 3, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records
Source