Travertine, Inc. Overview
Travertine, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, November 5, 2001 and is approximately twenty-three years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Travertine, Inc.
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Key People
Who own Travertine, Inc.
Name | |
---|---|
Christine Lambert 1 |
President
NonDir
NonPres
Chairman
Director
|
Scott Lambert 3 |
Secretary
NonSec
NonTreas
Treasurer
Vice President
|
Known Addresses for Travertine, Inc.
Corporate Filings for Travertine, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F08000000163 |
Date Filed: | Monday, January 14, 2008 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800026511 |
Date Filed: | Monday, November 5, 2001 |
Registered Agent | Jay Lambert |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Active |
State: | Nevada |
State ID: | C13535-2004 |
Date Filed: | Wednesday, May 19, 2004 |
Registered Agent | Eastbiz.Com, Inc. |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F20000002289 |
Date Filed: | Monday, May 18, 2020 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/5/2001 | Application for Certificate of Authority | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
5/19/2004 | Articles of Incorporation | ||
5/26/2004 | Initial List | List of Officers for 2004 to 2005 | |
11/30/2004 | Registered Agent Address Change | EASTBIZ.COM, INC. SUITE 217 ERR 4535 W. SAHARA AVE. LAS VEGAS NV 89102 ERR | |
12/31/2004 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
5/31/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
2/19/2008 | Acceptance of Registered Agent | ||
2/19/2008 | Reinstatement | REIN | |
12/12/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
5/19/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/22/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
5/5/2011 | Annual List | ||
5/4/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
2/8/2013 | Tax Forfeiture | ||
6/25/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
5/12/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
4/30/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
3/2/2016 | Annual List | ||
12/30/2016 | Reinstatement | ||
12/31/2016 | Public Information Report (PIR) | ||
3/2/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
3/29/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
3/4/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
8/30/2022 | Change of Registered Agent/Office | ||
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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4
Known Addresses
1325 E 35th Pl Tulsa, OK 74105
1623 E 15th St Tulsa, OK 74120
5710 Ayala Ave Baldwin Park, CA 91706
2436 E 28th St Tulsa, OK 74114
These addresses are known to be associated with Travertine, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records