D&M Holding Inc. Overview

D&M Holding Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Monday, October 17, 1949 and is approximately seventy-seven years old, according to public records filed with Texas Secretary of State.

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Key People

Who own D&M Holding Inc.

Name
John W. Wallace 11
CEO
Director
Vice President
Chief Executive Officer
Peng Wang 2
Director
Vice President
Vice Presi
Federico Dordoni 1
Director
Vice President
Vice Presi
John A. Henthorne 1
Director
Vice President
Vice Presi
Dilhan Ilk
Director
Vice President
Vice Presi
Charles F. Boyette 7
Director
COO
President
Executive Vice Presi
Regnald A. Boles 2
Director
Vp, Asst Secretary
Vice Presi
Stephen V. Pierce 4
Vp, Controller
Controller
W. Gary McGilvray 5
President
CEO
Director
Chief Exec
Chief Executive Officer
John W. Hornbrook 2
Treasurer
Director
Senior Vice Presiden
Vice Presi
R. Michael Shuck 1
Treasurer
Director
Vice President
R. Michael Shck
Treasurer
Director
Vice President
James W. Hail 7
Director
Senior Vp
Chief Executive Officer
Senior Vice Presiden
Lloyd W. Cade 5
Director
Secretary
Vice President
Thomas A. Schob 4
Director
Secretary
Vice President
David L. Tucker 2
Director
Vice President
Thomas C. Pence 2
Director
Vice President
Vice Presi
Gary L. McKenzie 2
Director
Assistant Secretary
Paul J. Szatkowski 2
Director
Vice President
Thomas D. Scott 1
Director
Vice President
Vice Presi
Gregory K. Graves 1
Director
Vice President
Steven Keinstead
Director
Vice President
Showing 8 records out of 22

Corporate Filings for D&M Holding Inc.

Texas Secretary of State

Filing Type: Domestic For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 10065300
Date Filed: Monday, October 17, 1949
Registered Agent W. Gary McGilvray

Corporate Notes

Source Date Type Note
10/17/1949 Articles of Incorporation
6/2/1955 Articles of Amendment
7/1/1960 Articles of Amendment
12/29/1967 Amendment to an Established Series of Shares
12/10/1968 Amendment to an Established Series of Shares
9/30/1985 Articles of Amendment
1/21/1986 Change of Registered Agent/Office
9/11/1987 Articles of Amendment
12/5/1988 Change of Registered Agent/Office
5/8/1990 Change of Registered Agent/Office
12/19/1996 Articles of Merger
2/18/1997 Change of Registered Agent/Office
3/31/1999 Articles of Merger
8/28/2000 Change of Registered Agent/Office
5/15/2002 Change of Registered Agent/Office
12/31/2002 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
12/31/2004 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
6/13/2006 Change of Registered Agent/Office
12/31/2006 Public Information Report (PIR)
12/31/2007 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
12/31/2011 Public Information Report (PIR)
7/2/2012 Certificate of Amendment
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)
12/31/2017 Public Information Report (PIR)
1/31/2018 Change of Registered Agent/Office
12/31/2019 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)

Source

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

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