Bastinora, Inc. Overview
Bastinora, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Thursday, December 27, 2007 and is approximately nineteen years old, as recorded in documents filed with Texas Secretary of State.
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Bastinora, Inc.
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Key People
Who own Bastinora, Inc.
| Name | |
|---|---|
| Ronald G. Venable 5 |
President
CEO
Director
President/CEO
Chief Executive Officer
|
| David E. Crandall 8 |
Treasurer
Director
Secretary
Vp
Vice President
Vice-President
Assistant Secretary
VP/SECR & TR
|
| Kory S. Levoy 1 |
Director
Vice President
Vice-President
|
| Tony H. Wilson 4 |
Treasurer
Director
Secretary
|
| James J. Wheaton 2 |
Treasurer
Assistant Secretary
ASS SECR & TR
|
| Eugene L. Bauer 3 |
Secretary
A
Assistant Secretary
|
Corporate Filings for Bastinora, Inc.
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 800915511 |
| Date Filed: | Thursday, December 27, 2007 |
| Registered Agent | Steven C. Metzger |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Texas |
| State ID: | 03092893 |
| Date Filed: | Thursday, March 20, 2008 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/27/2007 | Certificate of Formation | |
|
2/26/2008 | Certificate of Merger | |
|
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) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2016 | Public Information Report (PIR) | |
|
7/11/2017 | Certificate of Amendment | |
|
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) | |
|
5/24/2023 | Change of Registered Agent/Office | |
|
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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Corporate Records