The Prime Group, Inc.
Archived Record Chicago, IL
The Prime Group, Inc. Overview
The Prime Group, Inc. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately forty-one years ago on Monday, July 1, 1985 , according to public records filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.
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The Prime Group, Inc.
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Key People
Who own The Prime Group, Inc.
| Name | |
|---|---|
| Michael W. Reschke 3 |
Chairman
Director
Chief Executive Officer
|
| David M. Trandel |
Director
Chief Operating Officer
|
| Robert J. Rudnik |
Secretary
|
| Warren H. John 1 |
Vice President
|
| Christopher Turitto |
Vice President
|
| Mark Cynkar 1 |
Chief Fina
Chief Financial Officer
|
| Scott C. Morgan |
Senior Vice Presiden
|
| Jeffrey P. Breaden |
Senior Vice Presiden
|
Companies for The Prime Group, Inc.
The Prime Group, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Lake Travis Island Venture LLC |
Inactive
|
Manager
|
Other Companies for The Prime Group, Inc.
The Prime Group, Inc. is listed as an officer in three other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Prime-Kilico Texas Development Limited Partnership |
Inactive
|
1
|
General Partner
|
| E & P Opportunity Partners, LLC |
Inactive
|
1
|
Managing Member
|
| Prime Capital Holding, LLC |
Inactive
|
1
|
Mm
|
Corporate Filings for The Prime Group, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 6622906 |
| Date Filed: | Monday, July 1, 1985 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
7/1/1985 | Application For Certificate Of Authority | |
|
|
7/1/1985 | Assumed Name Certificate | |
|
|
8/4/1987 | ABAND | |
|
|
8/4/1987 | Application For Amended Certificate Of Authority | |
|
|
8/4/1987 | Assumed Name Certificate | |
|
|
6/19/1989 | Change Of Registered Agent/Office | |
|
|
10/16/1989 | ABAND | |
|
|
9/22/1994 | Change Of Registered Agent/Office | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2003 | 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) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
7/24/2009 | Tax Forfeiture | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2010 | 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) |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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