Prime II Management, Inc.
Archived Record Austin, TX
Prime II Management, Inc. Overview
Prime II Management, Inc. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately forty years ago on Monday, June 2, 1986 , according to public records filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Prime II Management, Inc.
| Name | |
|---|---|
| Gregory S. Marchbanks 28 |
President
CEO
Director
|
| William Glasgow 27 |
President
|
| Willaim Glasgow |
President
|
| Amy Byrom 3 |
Treasurer
|
| Carlene Behrens 2 |
Treasurer
|
| Rudolph H. Green 9 |
Secretary
|
| Gretchen Ellis 5 |
Secretary
|
| Jerry D. Lindauer 10 |
Senior Vp
|
Other Companies for Prime II Management, Inc.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Prime Venture I Holdings, L.P. |
Inactive
|
1
|
General Partner
|
Corporate Filings for Prime II Management, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 6939006 |
| Date Filed: | Monday, June 2, 1986 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C4183-1986 |
| Date Filed: | Tuesday, June 17, 1986 |
| Date Expired: | Tuesday, April 13, 1999 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/2/1986 | Application For Certificate Of Authority | |
|
6/17/1986 | Foreign Qualification | |
|
|
12/8/1986 | Amendment | LIMIT DIRECTOR LIABILITY TO THE CORPORATION AND IT'S STOCKHOLDERS. |
|
|
6/2/1988 | Assumed Name Certificate | |
|
|
12/18/1989 | Amendment | CAPITAL STOCK WAS 1000 DMF |
|
|
8/24/1998 | Annual List | List of Officers for 1998 to 1999 |
|
|
4/13/1999 | Withdrawal | (1)PG CHM |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/14/2006 | Change of Registered Agent/Office | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2011 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
2/28/2013 | Termination of Foreign Entity |
Sources
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Wednesday, May 8, 2019
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