Exhibit 109, Inc. Overview
Exhibit 109, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Thursday, July 20, 1995 and is approximately thirty-one years old, as recorded in documents filed with Texas Secretary of State.
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Exhibit 109, Inc.
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Key People
Who own Exhibit 109, Inc.
| Name | |
|---|---|
| Gary Clay 32 |
President
Director
|
| Blake Beckam |
Director
Vice-President
Vice President
|
| Blake Beckham 18 |
Director
Vice President
|
Other Companies for Exhibit 109, Inc.
Exhibit 109, Inc. is listed as an officer in two other companies.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Padre Island Associates, Ltd. |
Active
|
1982 |
1
|
General Partner
|
| Tocc, Ltd. |
Active
|
1995 |
1
|
General Partner
|
Corporate Filings for Exhibit 109, Inc.
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 136380300 |
| Date Filed: | Thursday, July 20, 1995 |
| Registered Agent | Jules Slim |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
7/20/1995 | Articles Of Incorporation | |
|
10/26/2001 | 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) | |
|
12/31/2006 | Public Information Report (PIR) | |
|
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) | |
|
12/31/2010 | Public Information Report (PIR) | |
|
8/18/2011 | Change of Registered Agent/Office | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/22/2014 | Change of Name or Address by Registered Agent | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2015 | 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) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
3/23/2020 | Change of Registered Agent/Office | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2022 | Public Information Report (PIR) |
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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