Wilson Holdings, Inc. Overview
Wilson Holdings, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Monday, March 9, 1987 and is approximately thirty-seven years old, according to public records filed with Texas Secretary of State.
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Wilson Holdings, Inc.
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Key People
Who own Wilson Holdings, Inc.
Name | |
---|---|
Warren A. Lynch 23 |
President
Director
|
Daniel I. Kleban 71 |
Director
Vice President
|
Michael G. Triesch 90 |
Treasurer
|
Janet S. Key 123 |
Secretary
|
Edward Edmondson 11 |
Director
|
Angela M. Lacour 38 |
Vice President
|
Lyndi Roundtree 57 |
Assistant Secretary
|
Yulia Alexandra Verma 45 |
Assistant Treasurer
|
Brenda Gibbs 38 |
Assistant Secretary
|
Anasthasia L. Lewis 38 |
Vice Presi
|
Michael L. Decell 36 |
Vice Presi
|
Maria E. Bateman 32 |
Vice Presi
|
Gerald Wilson 49 |
President
Director
Assistant Secretary
|
Clark N. Wilson 6 |
President
Director
Director
|
Toni Wilson Poole 24 |
Treasurer
Director
Vice President
|
Arun Khurana |
Treasurer
Secretary
|
Marsherria Wilson 28 |
Secretary
|
Victor Ayad 19 |
Director
|
Jay Gouline 6 |
Director
Director
|
Sidney Christopher Ney 2 |
Director
|
Barry A. Williamson 1 |
Director
Director
|
S. Christopher Ney |
Director
|
Alice East 1 |
Vice President
|
Showing 8 records out of 23
Known Addresses for Wilson Holdings, Inc.
Corporate Filings for Wilson Holdings, Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 103070100 |
Date Filed: | Monday, March 9, 1987 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 800806624 |
Date Filed: | Wednesday, April 25, 2007 |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Inactive Convert Out |
State: | Nevada |
State ID: | C5939-1987 |
Date Filed: | Tuesday, August 4, 1987 |
Date Expired: | Thursday, April 3, 2008 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/9/1987 | Articles Of Incorporation | ||
8/4/1987 | Articles of Incorporation | ||
8/26/1987 | Initial List | ||
8/5/1988 | Annual List | ||
2/22/1989 | Registered Agent Address Change | MICHAEL J. MORRISON SUITE 250 6121 LAKESIDE DRIVE RENO NV 89511 | |
6/30/1989 | Change Of Registered Agent/Office | ||
8/3/1989 | Annual List | ||
8/15/1990 | Annual List | ||
8/24/1991 | Annual List | ||
10/4/1992 | Annual List | ||
8/28/1993 | Annual List | ||
8/20/1997 | Registered Agent Change | MICHAEL J. MORRISON SUITE 400 1025 RIDGEVIEW DRIVE RENO NV 89509 TCH | |
9/29/1997 | Registered Agent Address Change | CSC SERVICES OF NEVADA, INC. EJF NV EJF | |
11/20/1997 | Change Of Registered Agent/Office | ||
12/31/1997 | Amendment | CERTIFICATE PURSUANT TO NRS 78.207 FILED. (3)PGS. DMF | |
8/4/1998 | Annual List | ||
2/2/1999 | Amendment | CERTIFICATE OF AMENDMENT FILED AMENDING CORP. NAME & EFFECTING A STOCK SPLIT.MF PANDORA'S GOLDEN BOX DMFB o 00001 | |
3/3/1999 | Amendment | CERTIFICATE OF CORRECTION FILED CORRECTING PARAGRAPH III OF AMENDMENT FILED ON 2-2-99. (1)PG CHM | |
9/9/1999 | Annual List | ||
8/25/2000 | Registered Agent Change | CSC SERVICES OF NEVADA, INC. ROOM E 502 EAST JOHN STREET CARSON CITY NV 89706 GXH | |
10/12/2000 | Annual List | ||
3/19/2001 | Registered Agent Address Change | CORPAMERICA, INC. STE 214 KFA 318 N CARSON ST CARSON CITY NV 897014204 KFA | |
10/18/2001 | Annual List | ||
8/9/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
9/5/2003 | Annual List | List of Officers for 2003 to 2004 | |
12/17/2003 | Registered Agent Address Change | CORPAMERICA INC ERR 202 N CURRY ST #100 CARSON CITY NV 897034121 ERR | |
12/31/2003 | Public Information Report (PIR) | ||
12/21/2004 | Amendment | CAPITAL STOCK WAS 25 MIL SHARES @ .001 = $25,000. MLJ CERTIFICATE OF AMENDMENT FILED AMENDING TOTAL AUTHORIZED SHARES. FILING FEE: (175) (1)PG MLJ | |
12/31/2004 | Public Information Report (PIR) | ||
2/18/2005 | Annual List | ||
2/18/2005 | Registered Agent Change | ||
9/13/2005 | Amendment | FED EX 091405 T/N 7917 2808 2072 | |
9/28/2005 | Annual List | ||
9/29/2005 | Amendment | FED EX 093005 T/N 7923 9831 7104 | |
12/31/2005 | Public Information Report (PIR) | ||
9/22/2006 | Annual List | ||
12/18/2006 | Registered Agent Change | ||
12/31/2006 | Public Information Report (PIR) | ||
4/27/2007 | Amended & Restated Articles | Previous Stock Value: Par Value Shares: 80,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 80,000.00New Stock Value: Par Value Shares: 100,000,000 Value: $ 0.001 Par Value Shares: 10,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 110,000.00 | |
5/11/2007 | Correction | ||
7/9/2007 | Annual List | ||
4/3/2008 | Convert Out | CINDY HAMMES, GREEN BUILDERS INC, 8121 BEE CAVES RD, AUSTIN TX 78746 | |
10/16/2008 | Change of Registered Agent/Office | ||
10/30/2009 | Change of Office by Registered Agent | ||
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) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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4
Known Addresses
1929 Allen Pkwy Houston, TX 77019
15915 Katy Fwy Houston, TX 77094
211 E 7th St Austin, TX 78701
8121 FM 2244 Rd Austin, TX 78746
These addresses are known to be associated with Wilson Holdings, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records