Breckenridge Enterprises, Inc. Overview
Breckenridge Enterprises, Inc. filed as a Domestic For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately thirty-seven years ago on Thursday, March 26, 1987 , according to public records filed with Texas Secretary of State. There are a couple of officers known to have been associated with this organization.
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Breckenridge Enterprises, Inc.
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Key People
Who own Breckenridge Enterprises, Inc.
Name | |
---|---|
Charles David Wood 33 |
President
CEO
Director
|
Gay L. Hanson 9 |
President
|
David Wood Charles 1 |
President
|
Companies for Breckenridge Enterprises, Inc.
Breckenridge Enterprises, Inc. lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Charles D Wood, Jr. |
Inactive
|
President
|
||
C. D. Wood, Jr., LLC |
Inactive
|
2002 |
1
|
General Partner
|
Other Companies for Breckenridge Enterprises, Inc.
Breckenridge Enterprises, Inc. is listed as an officer in three other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Gps Peo, Inc. |
Inactive
|
2011 |
2
|
Treasurer
|
Gps Financial Services Inc |
Inactive
|
2007 |
2
|
Treasurer
|
Sterling Temporary Staffing, LLC |
Inactive
|
2006 |
2
|
Member
|
Known Addresses for Breckenridge Enterprises, Inc.
Corporate Filings for Breckenridge Enterprises, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F07000002254 |
Date Filed: | Monday, April 23, 2007 |
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 103275800 |
Date Filed: | Thursday, March 26, 1987 |
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Inactive Voluntarily dissolved |
State: | Texas |
State ID: | 800753524 |
Date Filed: | Friday, December 29, 2006 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Texas |
State ID: | 03181614 |
Date Filed: | Friday, December 5, 2008 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Dissolution By Proclamation / Annul |
State: | New York |
Foreign State: | Texas |
County: | New York |
State ID: | 3508644 |
Date Filed: | Thursday, April 26, 2007 |
Date Expired: | Wednesday, July 27, 2011 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/26/1987 | Articles Of Incorporation | ||
12/3/1987 | Certificate of Assumed Business Name | ||
8/26/1991 | Certificate of Assumed Business Name | ||
8/26/1991 | Certificate of Assumed Business Name | ||
8/26/1991 | Change Of Registered Agent/Office | ||
10/14/1994 | Certificate of Assumed Business Name | ||
10/6/1997 | Certificate of Assumed Business Name | ||
11/4/1997 | Change Of Registered Agent/Office | ||
12/27/1997 | Certificate of Assumed Business Name | ||
3/21/2000 | Assumed Name Certificate | ||
3/21/2000 | Certificate of Assumed Business Name | ||
12/27/2000 | Certificate of Assumed Business Name | ||
11/26/2002 | Articles of Conversion | ||
12/31/2002 | Public Information Report (PIR) | ||
12/29/2006 | Certificate of Conversion | ||
12/29/2006 | Certificate of Merger | ||
3/8/2007 | Certificate of Assumed Business Name | ||
4/13/2007 | Certificate of Assumed Business Name | ||
4/26/2007 | Name History/Actual | Breckenridge Enterprises, Inc. | |
3/17/2008 | Certificate of Assumed Business Name | ||
12/31/2008 | Public Information Report (PIR) | ||
3/23/2009 | Abandonment of Assumed Business Name | ||
10/28/2009 | Certificate of Assumed Business Name | ||
1/13/2010 | Certificate of Assumed Business Name | ||
12/31/2010 | Public Information Report (PIR) | ||
10/20/2011 | Change of Registered Agent/Office | ||
12/31/2012 | Public Information Report (PIR) | ||
12/30/2013 | Change of Registered Agent/Office | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
11/2/2015 | Certificate of Amendment | ||
12/31/2015 | Public Information Report (PIR) | ||
6/26/2018 | Change of Registered Agent/Office | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
11/8/2021 | Certificate of Termination | ||
12/31/2021 | 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
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
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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4
Known Addresses
14160 Dallas Pkwy Dallas, TX 75254
4455 Lyndon B Johnson Fwy Dallas, TX 75244
5501 Lyndon B Johnson Fwy Dallas, TX 75240
9330 Amberton Pkwy Dallas, TX 75243
These addresses are known to be associated with Breckenridge Enterprises, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records