Peak American Financial Companies, Inc. Overview
Peak American Financial Companies, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Tuesday, November 14, 2006 and is approximately eighteen years old, according to public records filed with Texas Secretary of State.
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Peak American Financial Companies, Inc.
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Key People
Who own Peak American Financial Companies, Inc.
Name | |
---|---|
Matthew W. McIntyre 10 |
President
Director
Chief Executive Officer
|
Lori Dunn 2 |
Director
Secretary
|
Paul Crooks 6 |
Director
COO
President
Chief Financial Officer
Chief Operating Officer
|
Kenneth Phillips 6 |
President
Director
Secretary
Chief Financial Officer
|
Jeremy Rabalais 1 |
President
Director
Chief Executive Officer
|
Greg Lively 2 |
Treasurer
Chief Financial Officer
|
Marion Hawkins 1 |
Secretary
|
Matthew McIntyer |
Director
Chief Executive Officer
|
Katrina Starkie 3 |
Governing Person
|
Showing 8 records out of 9
Known Addresses for Peak American Financial Companies, Inc.
Corporate Filings for Peak American Financial Companies, Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800733763 |
Date Filed: | Tuesday, November 14, 2006 |
Registered Agent | Scott Shanes |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Texas |
State ID: | 04774509 |
Date Filed: | Friday, August 6, 2021 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/14/2006 | Certificate of Formation | ||
12/31/2008 | Public Information Report (PIR) | ||
7/23/2009 | Change of Registered Agent/Office | ||
10/27/2009 | Change of Registered Agent/Office | ||
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) | ||
12/31/2018 | Public Information Report (PIR) | ||
7/30/2019 | Certificate of Amendment | ||
12/31/2019 | Public Information Report (PIR) | ||
3/5/2020 | Certificate of Amendment | ||
11/3/2020 | Public Information Report (PIR) | ||
11/4/2020 | Public Information Report (PIR) | ||
11/12/2020 | Change of Registered Agent/Office | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
3/3/2023 | Change of Registered Agent/Office |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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3
Known Addresses
2800 Dallas Pkwy Plano, TX 75093
5085 W Park Blvd Plano, TX 75093
16801 Addison Rd Addison, TX 75001
These addresses are known to be associated with Peak American Financial Companies, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records