Annett Holdings, Inc.

Active Dallas, TX

Annett Holdings, Inc. Overview

Annett Holdings, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, August 3, 2001 and is approximately twenty-five 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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Name
Larry J. Clark 2 ~ Background Report ~	Executive Director Governing Person President CFO Treasurer Secretary Vice President
Lou Gartner ~ Background Report ~	Director Governing Person Vice President
Travis Johnson ~ Background Report ~	Director Governing Person Vice President
Jason Webb ~ Background Report ~	Director Governing Person Vice President
Glen McCravy 2 ~ Background Report ~	Director Vice President
Seth J. Delutri ~ Background Report ~	Governing Person Secretary
V. Glen McCravy ~ Background Report ~	Governing Person Vice President
Melissa Zollman ~ Background Report ~	Governing Person
Joe Brannen ~ Background Report ~	Governing Person
Mike Kelly ~ Background Report ~	Governing Person
Steve Linder ~ Background Report ~	Governing Person
Andrew Ketelsen ~ Background Report ~	Governing Person
Matthew Paige ~ Background Report ~	Governing Person
Jeffory Wisgerhof ~ Background Report ~	Governing Person
Joshua Perry ~ Background Report ~	Governing Person
Jordan Olsen ~ Background Report ~	Governing Person
Dominique Strode ~ Background Report ~	Governing Person
Christopher Buckingham ~ Background Report ~	Governing Person
Damon Gehrels ~ Background Report ~	Governing Person
Michael Duffy ~ Background Report ~	Governing Person
Erica Nesbit ~ Background Report ~	Governing Person
David Bennett ~ Background Report ~	Governing Person
Timothy Heim ~ Background Report ~	Governing Person
Cheryl Freauff ~ Background Report ~	Governing Person
Brett Wilburn ~ Background Report ~	Governing Person
Kenneth Kyle ~ Background Report ~	Governing Person
Steven Feldmann ~ Background Report ~	Governing Person
Keith Chyla ~ Background Report ~	Governing Person
Harrold W. Annett 3 ~ Background Report ~	President CEO Director Secretary Governing Person
Harold Annett ~ Background Report ~	Director Secretary
Tim Annett ~ Background Report ~	Vice President Assistant Sec. COO

Showing 8 records out of 31

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	800000174
Date Filed:	Friday, August 3, 2001

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Inactive Dissolution By Proclamation / Annul
State:	New York
Foreign State:	Iowa
County:	New York
State ID:	2874226
Date Filed:	Tuesday, February 25, 2003
Date Expired:	Wednesday, October 27, 2010
Source Record	NY DOS

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F21000004437
Date Filed:	Monday, August 2, 2021

Corporate Notes

Date	Type	Note
8/3/2001	Application for Certificate of Authority
2/25/2003	Name History/Actual	Annett Holdings, Inc.
8/22/2003	Tax Forfeiture
12/31/2009	Public Information Report (PIR)
12/31/2012	Public Information Report (PIR)
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
12/31/2014	Public Information Report (PIR)
3/16/2015	Reinstatement
12/31/2015	Public Information Report (PIR)
12/31/2016	Public Information Report (PIR)
12/31/2017	Public Information Report (PIR)
12/31/2018	Public Information Report (PIR)
12/31/2019	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)

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Florida Department of State
Data last refreshed on Monday, April 6, 2026

New York Department of State
Data last refreshed on Saturday, October 12, 2024

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Annett Holdings, Inc.

Active Dallas, TX