Modernage, Inc.
Archived Record Dallas, TX
Modernage, Inc. Overview
Modernage, Inc. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately thirty-eight years ago on Monday, March 28, 1988 as recorded in documents filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are a couple of officers known to have been associated with this organization.
Key People
Who own Modernage, Inc.
| Name | |
|---|---|
| Norman E. Brinker 6 |
Chairman
Director
|
| Roger F. Thomson 56 |
President
|
| Ronald A. McDougall 9 |
President
Director
|
| Roger F. Thompson 4 |
President
Director
Secretary
P/S
|
| Charles M. Sonsteby 9 |
Treasurer
Vp
|
| James R V Parish 2 |
Treasurer
Director
Vice President
|
| Creed L. Ford 2 |
Director
Vice President
|
| Robert L. Callaway 2 |
Secretary
|
| Jay Tobin 52 |
Vp
|
| Barbara Mahoney 16 |
As
|
| Jon Burgin 2 |
As
|
Corporate Filings for Modernage, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | P31270 |
| Date Filed: | Monday, October 8, 1990 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 7595506 |
| Date Filed: | Monday, March 28, 1988 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01664590 |
| Date Filed: | Monday, May 7, 1990 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C10049-1992 |
| Date Filed: | Thursday, September 17, 1992 |
| Date Expired: | Monday, November 6, 2000 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
3/28/1988 | Application For Certificate Of Authority | |
|
|
4/26/1990 | Assumed Name Certificate | |
|
|
7/13/1990 | Change Of Registered Agent/Office | |
|
|
11/8/1991 | Change Of Registered Agent/Office | |
|
9/17/1992 | Foreign Qualification | |
|
|
10/19/1992 | Change Of Registered Agent/Office | |
|
|
7/14/1997 | Change Of Registered Agent/Office | |
|
|
9/16/1998 | Annual List | |
|
|
12/7/1999 | Annual List | |
|
|
5/31/2000 | Certificate Of Termination | |
|
|
9/20/2000 | Annual List | List of Officers for 2000 to 2001 |
|
|
11/6/2000 | Withdrawal | (1)PG. DMF |
Sources
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 4, 2022
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