Sea-3, Inc. Overview
Sea-3, Inc. filed as a Domestic For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately forty-six years ago on Tuesday, December 5, 1978 as recorded in documents filed with Texas Secretary of State. There are several officers known to have been associated with this organization at one point.
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Sea-3, Inc.
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Key People
Who own Sea-3, Inc.
Name | |
---|---|
Ronald P. Stanton 10 |
Chairman
Director
|
Justin M. Day 9 |
President
|
William E. Cornell 7 |
President
Director
|
David Smothermon 2 |
President
Director
|
David Herr 2 |
President
Director
|
Fred M. Lowenfels 10 |
Director
Secretary
|
Paul Bogan 1 |
Director
Vice President
|
Michael Tracy |
Director
Vice President
|
James M. Day 6 |
Chief Executive Officer
|
Showing 8 records out of 9
Known Addresses for Sea-3, Inc.
Corporate Filings for Sea-3, Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Inactive Converted |
State: | Texas |
State ID: | 45574600 |
Date Filed: | Tuesday, December 5, 1978 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/5/1978 | Articles of Incorporation | ||
12/29/1978 | Resolution Establishing a Series of Shares | ||
12/29/1978 | Restated Articles Of Incorporation | ||
12/31/1978 | Articles Of Merger | ||
3/9/1979 | Resolution Establishing a Series of Shares | ||
1/6/1985 | Change Of Registered Agent/Office | ||
3/19/1985 | Articles Of Amendment | ||
3/19/1985 | Change Of Registered Agent/Office | ||
8/31/1987 | Change Of Registered Agent/Office | ||
4/12/1989 | Articles Of Amendment | ||
10/19/1992 | Change Of Registered Agent/Office | ||
7/14/1997 | Change Of Registered Agent/Office | ||
12/31/2002 | Public Information Report (PIR) | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | 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) | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | 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) | ||
12/31/2016 | Public Information Report (PIR) | ||
10/27/2017 | Certificate of Conversion | ||
12/31/2018 | 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
1 Rockefeller Plz New York, NY 10020
320 Park Ave New York, NY 10022
301 Commerce St Fort Worth, TX 76102
These addresses are known to be associated with Sea-3, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Corporate Records
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