Heatgenie, Inc. Overview
Heatgenie, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Monday, April 30, 2007 and is approximately nineteen years old, as recorded in documents filed with Texas Secretary of State.
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Heatgenie, Inc.
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Key People
Who own Heatgenie, Inc.
| Name | |
|---|---|
| Mark Turner 1 |
Director
CEO
Governing Person
Chief Executive Officer
|
| David G. Steakley 18 |
Director
|
| Joseph F. Canterbury 7 |
Director
|
| Matt Gase |
Director
|
| Stuart Peterson |
Director
|
| James Gamett |
Director
|
| Mansoor Ghori 42 |
Director
|
| Walter Robb 7 |
Director
|
| Brendan Coffey 1 |
Director
Cto
Chief Executive Officer
|
| Texas Treasury Safekeeping |
Director
|
Showing 8 records out of 10
Companies for Heatgenie, Inc.
Heatgenie, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Texas Treasury Safekeeping Trust |
Inactive
|
Director
|
Other Companies for Heatgenie, Inc.
Heatgenie, Inc. is listed as an officer of another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Snstech, LLC |
Active
|
2016 |
2
|
Member
|
Corporate Filings for Heatgenie, Inc.
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 800808149 |
| Date Filed: | Monday, April 30, 2007 |
| Registered Agent | Brendan Coffey |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/30/2007 | Certificate of Formation | |
|
10/6/2008 | Certificate of Amendment | |
|
3/11/2009 | Certificate of Assumed Business Name | |
|
12/31/2009 | Public Information Report (PIR) | |
|
5/27/2010 | Certificate of Amendment | |
|
6/17/2010 | Restated Certificate of Formation | |
|
12/7/2010 | Certificate of Amendment | |
|
12/31/2010 | Public Information Report (PIR) | |
|
8/22/2011 | Restated Certificate of Formation | |
|
4/26/2012 | Certificate of Amendment | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/31/2013 | Public Information Report (PIR) | |
|
6/3/2014 | Restated Certificate of Formation | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
1/11/2016 | Certificate of Amendment | |
|
4/26/2016 | Certificate of Amendment | |
|
12/31/2016 | Public Information Report (PIR) | |
|
7/27/2017 | Restated Certificate of Formation | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2017 | Public Information Report (PIR) | |
|
3/27/2018 | Certificate of Amendment | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
2/24/2020 | Certificate of Amendment | |
|
3/24/2020 | Certificate of Amendment | |
|
12/31/2020 | Public Information Report (PIR) | |
|
5/21/2021 | Certificate of Amendment | |
|
12/31/2021 | Public Information Report (PIR) | |
|
7/20/2022 | Restated Certificate of Formation | |
|
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
Source