5 Guys Img, Inc. Overview
5 Guys Img, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, January 19, 2007 and is approximately seventeen years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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5 Guys Img, Inc.
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Key People
Who own 5 Guys Img, Inc.
Name | |
---|---|
Spencer Fowler |
President
Director
Treasurer
Secretary
|
Cynthia Sharkey 2 |
Director
Secretary
|
David Venance |
Director
Vice-President
President
Vice President
|
Alisdair Leeson 2 |
President
Treasurer
Director
|
Other Companies for 5 Guys Img, Inc.
5 Guys Img, Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
5 Guys Img Texas, LLC |
Active
|
2011 |
1
|
Member
|
Known Addresses for 5 Guys Img, Inc.
Corporate Filings for 5 Guys Img, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800762992 |
Date Filed: | Friday, January 19, 2007 |
Registered Agent | Jay V. Knighton |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Inactive Default |
State: | Nevada |
State ID: | E0845182006-1 |
Date Filed: | Thursday, November 16, 2006 |
Date Expired: | Monday, December 1, 2014 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/16/2006 | Articles of Incorporation | Initial Stock Value: No Par Value Shares: 1,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
12/13/2006 | Initial List | ||
1/11/2007 | Registered Agent Name Change | ||
1/19/2007 | Application for Registration | ||
11/16/2007 | Annual List | ||
2/29/2008 | Registered Agent Name Change | ||
3/20/2008 | Registered Agent Address Change | ||
12/31/2008 | Public Information Report (PIR) | ||
8/17/2009 | Annual List | 08-09 | |
12/1/2009 | Annual List | 09-2010 | |
12/31/2009 | Public Information Report (PIR) | ||
11/29/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
7/20/2011 | Commercial Registered Agent Resignation | ||
3/21/2012 | Acceptance of Registered Agent | ||
3/21/2012 | Annual List | 2011-2012 | |
11/12/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
2/21/2014 | Annual List | ||
7/1/2014 | Amendment | ||
7/11/2014 | Application for Amended Registration | ||
8/13/2014 | Change of Registered Agent/Office | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2018 | 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) | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2023 | 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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5
Known Addresses
3828 W Davis St Conroe, TX 77304
6 Wareham St Nepean, ON
5880 W Davis St Conroe, TX 77304
2360 Corporate Cir Henderson, NV 89074
8 Evercreek Bluffs Mews SW Calgary, AB
These addresses are known to be associated with 5 Guys Img, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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2
Corporate Records