Dental One Holdings, Inc.

Archived Record Austin, TX

Dental One Holdings, Inc. Overview

Dental One Holdings, Inc. filed as a Domestic For-Profit Corporation in the State of Texas and is no longer active.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-three years ago on Monday, August 30, 1993 , according to public records filed with Texas Secretary of State.

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Name
R. Kirk Huntsman 22 ~ Background Report ~	President Director
Dan Reinheimer 1 ~ Background Report ~	Treasurer
Marcello Liguori 2 ~ Background Report ~	Director Assistant Secretary
Michael Kahan 2 ~ Background Report ~	Director
Peter Grumbos 3 ~ Background Report ~	Vice President
David G. Krause 2 ~ Background Report ~	Vice President Chief Financial Officer
Keith Miller 2 ~ Background Report ~	Vice President Chief Operating Officer
Timothy Wildung 1 ~ Background Report ~	Vice President
David G. Slezak 1 ~ Background Report ~	Vice President

Showing 8 records out of 9

Texas Secretary of State

Filing Type:	Domestic For-Profit Corporation
Status:	Inactive
State:	Texas
State ID:	128247300
Date Filed:	Monday, August 30, 1993

Corporate Notes

Source	Date	Type	Note
	8/30/1993	Articles Of Incorporation
	11/28/1995	Articles Of Amendment
	2/13/1996	Tax Forfeiture
	7/3/1996	Application For Reinstatement
	7/3/1996	Articles Of Amendment
	12/22/1997	Change Of Registered Agent/Office
	10/22/1998	Restated Articles Of Incorporation
	3/30/2000	Restated Articles Of Incorporation
	9/10/2001	Change of Registered Agent/Office
	10/4/2001	Articles of Correction
	12/31/2002	Public Information Report (PIR)
	12/31/2002	Public Information Report (PIR)
	12/31/2002	Public Information Report (PIR)
	12/31/2003	Public Information Report (PIR)
	12/1/2004	Articles of Amendment
	12/31/2004	Public Information Report (PIR)
	12/31/2005	Public Information Report (PIR)
	12/31/2005	Public Information Report (PIR)
	12/31/2006	Public Information Report (PIR)
	12/31/2007	Public Information Report (PIR)
	7/16/2008	Change of Registered Agent/Office
	9/5/2008	Certificate of Merger
	12/31/2008	Public Information Report (PIR)
	10/30/2009	Change of Office by Registered Agent
	12/31/2009	Public Information Report (PIR)
	12/31/2009	Public Information Report (PIR)
	12/31/2010	Public Information Report (PIR)
	12/30/2011	Certificate of Merger
	12/31/2012	Public Information Report (PIR)

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Dental One Holdings, Inc.

Archived Record Austin, TX