Thermonetics, Inc. Overview
Thermonetics, Inc. filed as a Domestic Corporation in the State of Nevada on Wednesday, April 5, 1972 and is approximately fifty-two years old, according to public records filed with Nevada Secretary of State.
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Thermonetics, Inc.
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Key People
Who own Thermonetics, Inc.
Name | |
---|---|
James M. Samis 8 |
Director
NonDir
NonPres
NonSec
NonTreas
Pres/Chairman
Chairman
President
Treasurer
Secretary
Director
|
Robert S. Samis 7 |
Director
|
Christian Froberg 1 |
Vice President
|
Bernard C. McGire |
Secretary
|
John M. Mee |
Secretary
|
Brian Burden 1 |
Vice President
|
Brooke Macko 1 |
Vice President
|
John R. Gray |
Vice President
|
Other Companies for Thermonetics, Inc.
Thermonetics, Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Celerity Energy Services Genpar LLC |
Inactive
|
2019 |
2
|
Governing Person
|
Known Addresses for Thermonetics, Inc.
100 Biscayne Blvd
Miami, FL 33132
1300 S University Dr
Fort Worth, TX 76107
3155 E Patrick Ln
Las Vegas, NV 89120
550 Bailey Ave
Fort Worth, TX 76107
6900 N Loop 1604 W
San Antonio, TX 78249
1888 Green Oaks Rd
Fort Worth, TX 76116
2822 W 5th St
Fort Worth, TX 76107
2282 W 5th St
Fort Worth, TX 76107
Corporate Filings for Thermonetics, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | 832357 |
Date Filed: | Friday, May 17, 1974 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 3597706 |
Date Filed: | Monday, May 13, 1974 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporation Service Company |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Active |
State: | Nevada |
State ID: | C1021-1972 |
Date Filed: | Wednesday, April 5, 1972 |
Registered Agent | Csc Services of Nevada, Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/5/1972 | Articles of Incorporation | ||
5/13/1974 | Application for Certificate of Authority | ||
5/13/1974 | Legacy Filing | ||
10/28/1975 | Amendment | CAPITAL STOCK $23,500.00 | |
11/28/1975 | Application For Amended Certificate Of Authority | ||
2/21/1983 | Tax Forfeiture | ||
10/6/1983 | Application For Reinstatement | ||
10/6/1983 | Reinstatement | ||
10/10/1983 | Amendment | STOCK WAS $1,000 - 1,000 @ $1.00 - 225 @ $100.00 AND 294 @ $30.00 | |
12/31/1984 | Amendment | CAPITAL STOCK WAS $32,320.00 = 294 @ $30.00 REST OF CAPITAL STOCK IS: 1,000 @ $1.00 COMMON - 310 9% NON-CUMULATIVE NON-VOTING CONVERTIBLE PREFERRED @ $30.00 | |
10/18/1991 | Amendment | CAPITAL STOCK WAS 225 SHARES @ $100.00 AND 343.33 @ $30.00. DMF REMAINDER OF CAPITAL: 306 SHARES $ $110.00. DMF | |
4/28/1998 | Annual List | ||
2/24/2000 | Amendment | REINSTATED/REVOKED 1-1-00 DMM | |
4/26/2000 | Annual List | ||
6/20/2000 | Change Of Registered Agent/Office | ||
4/26/2001 | Annual List | ||
4/26/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
4/16/2003 | Annual List | List of Officers for 2003 to 2004 | |
12/31/2004 | Public Information Report (PIR) | ||
10/26/2005 | Change of Registered Agent/Office | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
3/8/2007 | Acceptance of Registered Agent | ||
3/8/2007 | Reinstatement | ||
4/24/2007 | Amendment | ||
8/17/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
3/19/2008 | Annual List | ||
3/19/2008 | Registered Agent Change | ||
6/8/2009 | Annual List | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
3/19/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
3/2/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
3/16/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
3/11/2013 | Annual List | 2013/2014 | |
12/31/2013 | Public Information Report (PIR) | ||
3/12/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
2/2/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
2/17/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
3/23/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
3/28/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
3/18/2019 | Annual List | ||
12/31/2019 | 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) | ||
12/31/2023 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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
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8
Known Addresses
100 Biscayne Blvd Miami, FL 33132
1300 S University Dr Fort Worth, TX 76107
3155 E Patrick Ln Las Vegas, NV 89120
550 Bailey Ave Fort Worth, TX 76107
6900 N Loop 1604 W San Antonio, TX 78249
1888 Green Oaks Rd Fort Worth, TX 76116
2822 W 5th St Fort Worth, TX 76107
2282 W 5th St Fort Worth, TX 76107
These addresses are known to be associated with Thermonetics, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records