Habanero Holdings, Inc. Overview
Habanero Holdings, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Thursday, March 26, 1998 and is approximately twenty-six years old, according to public records filed with Texas Secretary of State.
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Habanero Holdings, Inc.
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Key People
Who own Habanero Holdings, Inc.
Name | |
---|---|
Robert J. McGee 10 |
CEO
Director
President
Chief Executive Officer
|
Kelly Allen |
CFO
|
Kathleen Owens 2 |
Secretary
|
Brad Wallace |
Director
|
Thomas S. Jackson |
Vice President
Operations
|
Garth Gardner |
Vice President
Mktg
|
Brian Garza |
Controller
|
Richard Garland 4 |
Chief Fina
Chief Financial Officer
|
Known Addresses for Habanero Holdings, Inc.
Corporate Filings for Habanero Holdings, Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 148446800 |
Date Filed: | Thursday, March 26, 1998 |
Registered Agent | Robert J. McGee |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/26/1998 | Articles Of Incorporation | ||
5/18/1998 | Articles Of Amendment | ||
5/18/1998 | Resolution Establishing Series Of Shares | ||
5/18/1998 | Resolution Establishing Series Of Shares | ||
5/19/1998 | Assumed Name Certificate | ||
5/19/1998 | Assumed Name Certificate | ||
5/19/1998 | Assumed Name Certificate | ||
5/19/1998 | Assumed Name Certificate | ||
5/19/1998 | Assumed Name Certificate | ||
5/19/1998 | Assumed Name Certificate | ||
5/19/1998 | Assumed Name Certificate | ||
5/19/1998 | Assumed Name Certificate | ||
5/19/1998 | Assumed Name Certificate | ||
5/19/1998 | Assumed Name Certificate | ||
5/19/1998 | Assumed Name Certificate | ||
5/19/1998 | Assumed Name Certificate | ||
5/19/1998 | Assumed Name Certificate | ||
5/19/1998 | Assumed Name Certificate | ||
5/19/1998 | Assumed Name Certificate | ||
5/26/2000 | Articles Of Amendment | ||
5/31/2000 | Resolution Establishing Series Of Shares | ||
12/31/2003 | Public Information Report (PIR) | ||
2/10/2004 | Articles of Amendment | ||
7/26/2004 | Articles of Amendment | ||
8/18/2004 | Abandonment of Assumed Business Name | ||
8/18/2004 | Abandonment of Assumed Business Name | ||
8/18/2004 | Abandonment of Assumed Business Name | ||
8/18/2004 | Abandonment of Assumed Business Name | ||
8/18/2004 | Abandonment of Assumed Business Name | ||
8/18/2004 | Abandonment of Assumed Business Name | ||
8/18/2004 | Abandonment of Assumed Business Name | ||
8/18/2004 | Abandonment of Assumed Business Name | ||
8/18/2004 | Abandonment of Assumed Business Name | ||
8/18/2004 | Abandonment of Assumed Business Name | ||
8/18/2004 | Abandonment of Assumed Business Name | ||
8/18/2004 | Abandonment of Assumed Business Name | ||
8/18/2004 | Abandonment of Assumed Business Name | ||
8/18/2004 | Abandonment of Assumed Business Name | ||
8/18/2004 | Abandonment of Assumed Business Name | ||
8/18/2004 | Certificate of Assumed Business Name | ||
8/18/2004 | Certificate of Assumed Business Name | ||
8/18/2004 | Certificate of Assumed Business Name | ||
8/18/2004 | Certificate of Assumed Business Name | ||
8/18/2004 | Certificate of Assumed Business Name | ||
8/18/2004 | Certificate of Assumed Business Name | ||
8/18/2004 | Certificate of Assumed Business Name | ||
8/18/2004 | Certificate of Assumed Business Name | ||
8/18/2004 | Certificate of Assumed Business Name | ||
8/18/2004 | Certificate of Assumed Business Name | ||
8/18/2004 | Certificate of Assumed Business Name | ||
8/18/2004 | Certificate of Assumed Business Name | ||
12/31/2004 | 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) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
4/14/2011 | Certificate of Amendment | ||
3/26/2012 | Certificate of Amendment | ||
11/9/2012 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
10/16/2015 | Certificate of Amendment | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | 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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Known Addresses
These addresses are known to be associated with Habanero Holdings, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records
Source