Concord Industries, Inc.
Active Addison, TX
Concord Industries, Inc. Overview
Concord Industries, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Wednesday, September 16, 1987 and is approximately thirty-nine years old, as recorded in documents filed with Texas Secretary of State.
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Concord Industries, Inc.
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Key People
Who own Concord Industries, Inc.
| Name | |
|---|---|
| Fredrik Vermeer |
President
Director
|
| Michael J. Harris 5 |
Director
Vice Presi
Vice President
Vice-President
|
| Mark A. Chamberlin 4 |
Director
Vice Presi
Vice President
Vice-President
Vp
|
| Robert R. Dyson 17 |
Director
|
| Dennis Stout 3 |
Vice Presi
Director
Vice President
|
| Pamela M. Lunny 3 |
Vice Presi
Director
Vice President
Vice-President
Vp
|
| Jacqueline M. Preziosi 3 |
Assistant
Director
Assistant Secretary
Asst Secretary
|
| Steve J. Lee 2 |
Vp and Sec
|
| Wallis B. Head 2 |
Chairman
Director
Vice President
|
| James S. Somers 2 |
President
Treasurer
Director
Secretary
Governing Person
|
| Lynn A. McCluskey 6 |
Treasurer
Vice-President
|
| John Bavender |
Treasurer
Director
|
| John H. Fitzsimons 9 |
Director
Secretary
Vice President
Vice-President
VP and Secretary
VP & SECRETARY
|
| Mark Pescatello 2 |
Director
Senior Vp
Senior Vic
|
| Richard D. Hanson 2 |
Director
Director
|
| Willis B. Head |
Director
|
| J. Scott Somers |
Director
|
| Lyle R. Hoff |
Director
|
| Ginger Kean 3 |
Vice-President
Governing Person
|
| Jacqueline M. Squeglia 2 |
Assistant Secretary
|
| Charles F. Roark |
Governing Person
|
| Laura Finkler 3 |
VP & TRESURER
VP and TREASUER
|
Showing 8 records out of 22
Corporate Filings for Concord Industries, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 4503306 |
| Date Filed: | Monday, March 26, 1979 |
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 106209200 |
| Date Filed: | Wednesday, September 16, 1987 |
| Registered Agent | J. Scott Somers |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
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3/26/1979 | Application for Certificate of Authority | |
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1/7/1980 | Certificate of Assumed Business Name | |
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9/16/1987 | Articles Of Incorporation | |
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1/12/1994 | Cancellation Of Treasury Shares | |
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12/31/2001 | Public Information Report (PIR) | |
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12/31/2002 | Public Information Report (PIR) | |
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12/31/2002 | Public Information Report (PIR) | |
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12/31/2002 | Public Information Report (PIR) | |
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3/18/2003 | Change of Registered Agent/Office | |
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9/22/2003 | Change of Registered Agent/Office | |
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12/31/2003 | Public Information Report (PIR) | |
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12/31/2003 | Public Information Report (PIR) | |
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12/31/2004 | Public Information Report (PIR) | |
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12/31/2004 | Public Information Report (PIR) | |
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12/31/2005 | Public Information Report (PIR) | |
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12/31/2005 | Public Information Report (PIR) | |
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12/31/2006 | Public Information Report (PIR) | |
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12/31/2006 | Public Information Report (PIR) | |
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12/31/2007 | Public Information Report (PIR) | |
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12/31/2007 | Public Information Report (PIR) | |
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12/31/2008 | Public Information Report (PIR) | |
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3/9/2009 | Change of Registered Agent/Office | |
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12/31/2009 | Public Information Report (PIR) | |
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12/31/2009 | Public Information Report (PIR) | |
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12/2/2010 | Change of Registered Agent/Office | |
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12/31/2010 | Public Information Report (PIR) | |
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12/31/2010 | Public Information Report (PIR) | |
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12/31/2010 | Public Information Report (PIR) | |
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12/31/2011 | Public Information Report (PIR) | |
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12/31/2011 | Public Information Report (PIR) | |
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12/31/2012 | Public Information Report (PIR) | |
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12/31/2012 | Public Information Report (PIR) | |
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7/29/2013 | Certificate of Merger | |
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7/29/2013 | Certificate of Merger | |
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8/1/2013 | Certificate of Withdrawal | |
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8/1/2013 | Restated Certificate of Formation | |
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12/31/2013 | Public Information Report (PIR) | |
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12/31/2013 | Public Information Report (PIR) | |
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12/31/2014 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
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7/14/2016 | Change of Registered Agent/Office | |
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12/31/2016 | Public Information Report (PIR) | |
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12/31/2016 | Public Information Report (PIR) | |
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12/31/2016 | Public Information Report (PIR) | |
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12/31/2016 | Public Information Report (PIR) | |
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12/31/2016 | Public Information Report (PIR) | |
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2/21/2017 | Certificate of Amendment | |
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12/31/2017 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2020 | Public Information Report (PIR) | |
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12/31/2021 | Public Information Report (PIR) | |
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12/31/2022 | 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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Corporate Records
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