Britamerica Management Group, Inc.
Active Dallas, TX
Britamerica Management Group, Inc. Overview
Britamerica Management Group, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Monday, September 25, 2000 and is approximately twenty-six years old, as recorded in documents filed with Texas Secretary of State.
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Britamerica Management Group, Inc.
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Key People
Who own Britamerica Management Group, Inc.
| Name | |
|---|---|
| Simon A. Hall 2 |
Chief Executive Officer
Director
President
CEO
|
| F. Jeffrey Nelson 2 |
Director
Vice President
Chief Operating Officer
|
| Jeffrey Stineman 10 |
Treasurer
Director
Secretary
|
| Jeffrey Nelson |
Director
Vice President
Chief Operating Officer
COO
|
Corporate Filings for Britamerica Management Group, Inc.
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 159957300 |
| Date Filed: | Monday, September 25, 2000 |
| Registered Agent | F. Jeffrey Nelson |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Texas |
| County: | New York |
| State ID: | 3272168 |
| Date Filed: | Monday, October 24, 2005 |
| DOS Process | Simon A. Hall |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
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9/25/2000 | Articles Of Incorporation | |
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12/31/2002 | Public Information Report (PIR) | |
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12/31/2002 | Public Information Report (PIR) | |
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12/1/2003 | Change of Registered Agent/Office | |
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12/31/2003 | Public Information Report (PIR) | |
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6/1/2004 | Change of Registered Agent/Office | |
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12/31/2004 | Public Information Report (PIR) | |
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10/24/2005 | Name History/Actual | Britamerica Management Group, Inc. |
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12/31/2005 | Public Information Report (PIR) | |
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12/31/2006 | Public Information Report (PIR) | |
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12/31/2007 | Public Information Report (PIR) | |
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12/31/2008 | Public Information Report (PIR) | |
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9/14/2009 | Change of Registered Agent/Office | |
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12/31/2009 | Public Information Report (PIR) | |
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3/11/2010 | Change of Registered Agent/Office | |
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12/31/2010 | Public Information Report (PIR) | |
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12/31/2011 | Public Information Report (PIR) | |
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4/23/2012 | Change of Registered Agent/Office | |
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12/31/2012 | Public Information Report (PIR) | |
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12/31/2013 | Public Information Report (PIR) | |
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12/31/2014 | Public Information Report (PIR) | |
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5/11/2015 | Certificate of Assumed Business Name | |
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12/31/2015 | Public Information Report (PIR) | |
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3/15/2016 | Certificate of Assumed Business Name | |
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5/2/2016 | Certificate of Assumed Business Name | |
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12/31/2016 | Public Information Report (PIR) | |
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7/6/2017 | Restated Certificate of Formation | |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2020 | Public Information Report (PIR) | |
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12/31/2021 | Public Information Report (PIR) | |
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12/31/2022 | Public Information Report (PIR) | |
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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
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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Corporate Records