Famsa, Inc. Overview
Famsa, Inc. filed as a Articles of Incorporation in the State of California on Friday, April 28, 2000 and is approximately twenty-four years old, as recorded in documents filed with California Secretary of State.
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Famsa, Inc.
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Key People
Who own Famsa, Inc.
Name | |
---|---|
Abelardo Garcia 1 |
CFO
Director
Treasurer
Chief Fina
Chief Financial Officer
NonTreas
|
Humberto Garza Garza 1 |
President
Director
|
Humberto Loza |
Director
Secretary
NonSec
|
Ignacio G. Ortiz 1 |
Director
Pres/CEO
President
CEO
Chief Executive Officer
NonPres
|
Luis Gerardo Villarreal |
Director
President
|
Ricardo Martinez 1 |
Director
Assistant Secretary
|
Gilberto Gomez 1 |
Director
Secretary
Vice President
Controller
|
Salvador Llanos |
Director
|
Luis Gerardo Vilareal |
Director
NonDir
|
Showing 8 records out of 9
Known Addresses for Famsa, Inc.
2727 Lyndon B Johnson Fwy
Dallas, TX 75234
6707 NW Loop 410
San Antonio, TX 78238
12631 Imperial Hwy
Santa Fe Springs, CA 90670
12801 Leffingwell Ave
Santa Fe Springs, CA 90670
3434 W Illinois Ave
Dallas, TX 75211
641 W Mockingbird Ln
Dallas, TX 75247
6401 Abrams Rd
Dallas, TX 75231
4003 N 33rd Ave
Phoenix, AZ 85017
8910 Southwestern Blvd
Dallas, TX 75214
4700 S Ashland Ave
Chicago, IL 60609
Corporate Filings for Famsa, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800102820 |
Date Filed: | Thursday, July 18, 2002 |
Registered Agent | Teddy L. Caffey |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Active |
State: | California |
State ID: | 02231558 |
Date Filed: | Friday, April 28, 2000 |
Registered Agent | Richard I. Arshonsky |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Default |
State: | Nevada |
Foreign State: | California |
State ID: | E0648202005-5 |
Date Filed: | Wednesday, September 21, 2005 |
Date Expired: | Monday, October 1, 2018 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/18/2002 | Application for Certificate of Authority | ||
12/31/2003 | Public Information Report (PIR) | ||
3/22/2004 | Change of Registered Agent/Office | ||
12/31/2004 | Public Information Report (PIR) | ||
9/21/2005 | Acceptance of Registered Agent | ||
9/21/2005 | Foreign Qualification | REG 09/27/05 1CCKAP Initial Stock Value: No Par Value Shares: 1,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
9/21/2005 | Initial List | ||
9/21/2005 | Miscellaneous | SUPPORTING DOCUMENT CERT OF GS | |
12/31/2005 | Public Information Report (PIR) | ||
11/6/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
8/10/2007 | Annual List | 07-08 | |
12/31/2007 | Public Information Report (PIR) | ||
10/8/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
12/17/2009 | Annual List | sept 09-10 no biz | |
12/31/2009 | Public Information Report (PIR) | ||
3/12/2010 | Registered Agent Change | ||
9/23/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
9/20/2011 | Annual List | ||
9/20/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
8/12/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
1/13/2015 | Annual List | ||
8/10/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
7/11/2016 | Change of Registered Agent/Office | ||
8/11/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
9/29/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
7/8/2019 | Change of Registered Agent/Office | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
3/23/2021 | Change of Registered Agent/Office | ||
12/31/2021 | 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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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10
Known Addresses
2727 Lyndon B Johnson Fwy Dallas, TX 75234
6707 NW Loop 410 San Antonio, TX 78238
12631 Imperial Hwy Santa Fe Springs, CA 90670
12801 Leffingwell Ave Santa Fe Springs, CA 90670
3434 W Illinois Ave Dallas, TX 75211
641 W Mockingbird Ln Dallas, TX 75247
6401 Abrams Rd Dallas, TX 75231
4003 N 33rd Ave Phoenix, AZ 85017
8910 Southwestern Blvd Dallas, TX 75214
4700 S Ashland Ave Chicago, IL 60609
These addresses are known to be associated with Famsa, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records