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Whitehall Holdings, Inc.

Archived Record Columbus, OH

Whitehall Holdings, Inc. Overview

Whitehall Holdings, Inc. filed as a Domestic For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately thirty-one years ago on Thursday, December 28, 1995 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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Corporate Filings for Whitehall Holdings, Inc.

Texas Secretary of State

Filing Type: Domestic For-Profit Corporation
Status: Inactive Merged
State: Texas
State ID: 138315500
Date Filed: Thursday, December 28, 1995

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Texas
State ID: 02802222
Date Filed: Monday, September 19, 2005

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Revoked
State: Nevada
Foreign State: Texas
State ID: E0628602005-9
Date Filed: Monday, September 19, 2005
Date Expired: Sunday, October 1, 2017

Corporate Notes

Source Date Type Note
12/28/1995 Articles Of Incorporation
3/31/1997 Change Of Registered Agent/Office
10/11/1999 Change Of Registered Agent/Office
4/11/2001 Change Of Registered Agent/Office
11/1/2002 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)
12/31/2004 Public Information Report (PIR)
5/27/2005 Tax Forfeiture
8/22/2005 Reinstatement
9/19/2005 Foreign Qualification FED EX 790158886827 09/20/05 1FS KAP Initial Stock Value: Par Value Shares: 1,000,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000,000.00
9/19/2005 Miscellaneous SUPPORTING DOCUMENT
10/5/2005 Initial List
10/26/2005 Articles of Merger
10/26/2005 Articles of Merger
10/26/2005 Articles of Merger
10/26/2005 Articles of Merger
10/26/2005 Articles of Merger
10/26/2005 Articles of Merger
12/30/2005 Merge In 1/12/06 REG MAIL 1FSC
12/31/2005 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
3/28/2006 Certificate of Merger
7/31/2006 Annual List
12/31/2006 Public Information Report (PIR)
8/2/2007 Annual List
12/31/2007 Public Information Report (PIR)
8/25/2008 Annual List
12/31/2008 Public Information Report (PIR)
8/6/2009 Annual List
12/31/2009 Public Information Report (PIR)
4/19/2010 Change of Name or Address by Registered Agent
8/17/2010 Annual List
12/31/2010 Public Information Report (PIR)
9/6/2011 Annual List
8/10/2012 Annual List
12/31/2012 Public Information Report (PIR)
7/29/2013 Annual List
12/2/2013 Change of Name or Address by Registered Agent
12/20/2013 Certificate of Merger
12/31/2013 Public Information Report (PIR)
1/9/2014 Change of Registered Agent/Office
1/21/2014 Registered Agent Change
3/5/2014 Certificate of Merger
9/23/2014 Annual List
9/15/2015 Annual List

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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