Omniplan, Incorporated Overview
Omniplan, Incorporated filed as a Domestic For-Profit Corporation in the State of Texas on Tuesday, March 31, 1970 and is approximately fifty-four years old, according to public records filed with Texas Secretary of State.
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Omniplan, Incorporated
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Key People
Who own Omniplan, Incorporated
Name | |
---|---|
James T. Housewright |
President
Director
PRESIDENT & CEO
Treasurer
Vice President
Chief Executive Officer
|
D. M. Hellinghausen 1 |
Secretary
Director
Chief Operating Officer
COO
Sec
|
John G. Hampton 1 |
Director
|
Amanda Buckley |
Director
|
Jeffery T. Slajer |
Director
|
Dmichael Hellinghausen |
Director
SECRETARY & COO
Secretary
Chief Operating Officer
|
Key Kolb |
Chairman
President
Director
|
Mark Dilworth |
President
CEO
Director
Secretary
Pres
|
Gray Henry |
Principal
Director
|
Stephen J. Winslow |
Principal
Director
Vice President
|
Michelle C. Ray |
Director
|
Mikhail Moya |
Director
|
Randall T. Stone |
Director
|
Scott Hall |
Director
|
Dung H. Tran |
Director
|
Showing 8 records out of 15
Known Addresses for Omniplan, Incorporated
Corporate Filings for Omniplan, Incorporated
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | 858379 |
Date Filed: | Monday, November 7, 1983 |
Registered Agent | Registered Agent Solutions, Inc. |
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 27385600 |
Date Filed: | Tuesday, March 31, 1970 |
Registered Agent | James T. Housewright |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Texas |
State ID: | 02673336 |
Date Filed: | Monday, August 30, 2004 |
Registered Agent | Presidential Services Incorporated |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/31/1970 | Articles of Incorporation | ||
7/2/1970 | Resolution Establishing a Series of Shares | ||
6/25/1971 | Articles of Amendment | ||
1/5/1979 | Certificate of Assumed Business Name | ||
1/5/1979 | Certificate of Assumed Business Name | ||
1/5/1979 | Certificate of Assumed Business Name | ||
4/6/1982 | Certificate of Assumed Business Name | ||
12/1/1983 | Articles of Amendment | ||
3/12/1986 | Change Of Registered Agent/Office | ||
5/28/1992 | Change Of Registered Agent/Office | ||
12/13/1995 | Change Of Registered Agent/Office | ||
5/19/2000 | Change Of Registered Agent/Office | ||
4/19/2001 | Change Of Registered Agent/Office | ||
10/15/2001 | Change of Registered Agent/Office | ||
12/31/2002 | 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) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | 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) | ||
12/31/2012 | Public Information Report (PIR) | ||
11/11/2013 | Change of Registered Agent/Office | ||
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) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | 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
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3
Known Addresses
2711 N Haskell Ave Dallas, TX 75204
1845 Woodall Rodgers Fwy Dallas, TX 75201
16 2711 N Haskell Ave Dallas, TX 75204
These addresses are known to be associated with Omniplan, Incorporated however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records