BP3 Global, Incorporated
Active Austin, TX
BP3 Global, Incorporated Overview
BP3 Global, Incorporated filed as a Domestic For-Profit Corporation in the State of Texas on Wednesday, May 16, 2007 and is approximately seventeen years old, as recorded in documents filed with Texas Secretary of State.
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BP3 Global, Incorporated
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Key People
Who own BP3 Global, Incorporated
| Name | |
|---|---|
| Scott Louis Francis 2 |
President
CEO
Director
Secretary
Cto
Chief Executive Officer
|
| R. Lance Gibbs |
Chairman
Director
|
| Douglas B. Owen |
Director
|
| Michael Simmons |
Director
|
| Jeff Rich |
Director
|
| Robert Lance Gibbs |
Chairman
President
Director
Chief Executive Officer
|
| Robert A. Smith 6 |
Director
|
| Flournoy E. Henry |
Vice President
|
Known Addresses for BP3 Global, Incorporated
Corporate Filings for BP3 Global, Incorporated
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800816789 |
| Date Filed: | Wednesday, May 16, 2007 |
| Registered Agent | Robert Lance Gibbs |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Texas |
| State ID: | 03946848 |
| Date Filed: | Monday, September 19, 2016 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F16000004475 |
| Date Filed: | Wednesday, October 5, 2016 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
5/16/2007 | Certificate of Formation | |
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11/6/2008 | Certificate of Amendment | |
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12/31/2008 | Public Information Report (PIR) | |
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12/31/2009 | Public Information Report (PIR) | |
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10/15/2010 | Change of Registered Agent/Office | |
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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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12/31/2012 | 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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6/15/2016 | Restated Certificate of Formation | |
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12/31/2016 | Public Information Report (PIR) | |
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12/31/2017 | Public Information Report (PIR) | |
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11/26/2018 | Restated Certificate of Formation | |
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12/31/2018 | 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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3/26/2021 | Restated Certificate of Formation | |
|
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9/2/2021 | Certificate of Assumed Business Name | |
|
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1/7/2022 | 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
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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1
Known Addresses
Wiki
3
Corporate Records