900 Corp. Overview
900 Corp. filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, January 4, 1990 and is approximately thirty-four 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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900 Corp.
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Key People
Who own 900 Corp.
Name | |
---|---|
Patrick M. Sullivan 16 |
President
Director
Director
|
Elaine M. Becker 15 |
Treasurer
Secretary
|
Robert Kuppens |
Director
Director
Vice President
|
Other Companies for 900 Corp.
900 Corp. is listed as an officer in three other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Bag'n Baggage, Ltd. |
Active
|
1992 |
1
|
Member
|
Bag Liquidation, Ltd. |
Inactive
|
1987 |
1
|
General Partner
|
Bag'n Baggage, Ltd., Lp |
Inactive
|
1995 |
1
|
Gplp
|
Known Addresses for 900 Corp.
Corporate Filings for 900 Corp.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F02000004870 |
Date Filed: | Tuesday, September 24, 2002 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 8263606 |
Date Filed: | Thursday, January 4, 1990 |
Registered Agent | Patrick M. Sullivan |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Inactive Dissolved |
State: | Nevada |
State ID: | C9632-1989 |
Date Filed: | Wednesday, November 8, 1989 |
Date Expired: | Monday, August 29, 2011 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/8/1989 | Articles of Incorporation | ||
1/4/1990 | Application For Certificate Of Authority | ||
1/4/1990 | Amendment | CERTIFICATE OF OWNERSHIP MERGING 900 CORP. (TEXAS CORP.) NOT QUAL. IN NEVADA INTO THIS CORPORATION. DMF | |
7/13/1990 | Change Of Registered Agent/Office | ||
10/23/1997 | Change Of Registered Agent/Office | ||
11/9/1997 | Registered Agent Change | CORPORATION TRUST CO. OF NEVADA ONE EAST FIRST STREET RENO NV 89501 TCH | |
11/6/1998 | Annual List | ||
10/29/1999 | Annual List | ||
11/9/2000 | Annual List | ||
11/13/2000 | Registered Agent Change | NEVADA CORPORATE HEADQUARTERS, INC. P.O. BOX 27740 LAS VEGAS NV 89126 CXE | |
12/7/2001 | Annual List | ||
11/8/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
11/11/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
5/10/2004 | Change of Registered Agent/Office | ||
10/14/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
10/11/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
3/22/2006 | Registered Agent Address Change | ||
10/10/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
9/19/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
9/15/2008 | Annual List | 08-09 | |
10/13/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
9/20/2010 | Annual List | 2010/2011 | |
12/31/2010 | Public Information Report (PIR) | ||
8/26/2011 | Dissolution | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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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Known Addresses
These addresses are known to be associated with 900 Corp. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records