Pecos Pointe, Inc. Overview
Pecos Pointe, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Thursday, February 24, 2011 and is approximately fifteen years old, according to public records filed with Texas Secretary of State.
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Pecos Pointe, Inc.
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Key People
Who own Pecos Pointe, Inc.
| Name | |
|---|---|
| Carl E. Bolch 25 |
Chairman
Director
Chief Executive Officer
|
| Natalie Bolch Morhous 9 |
President
Director
|
| Max E. McBrayer 16 |
CEO
Director
Chief Financial Officer
|
| Karla B. Ahlert 13 |
CFO
|
| Susan N. Bolch 25 |
Director
Secretary
|
| Bob Dumbacher 25 |
Director
Asecretary
Treasurer
Assistant Secretary
Bus Officer
Chief Financial Officer
|
| Melanie Bolch Isbill 15 |
Director
Officer
Mktg Officer
|
| Max V. Lenker 24 |
Director
President
|
| Jordan Bass Bolch 16 |
Director
|
| Joseph Akers 19 |
Genl Counsel
Director
Vice President
Chief Legal Officer
Chief Lega
|
| Bill Milam 18 |
President
Chief Operating Officer
|
| Allison Bolch Moran 19 |
Director
Chief Exec
Chief Executive Officer
|
| Melanie Caroline Bolch 1 |
Director
|
| Natalie Bolch |
Director
|
| Philip P. Gura 15 |
Vice President
|
Showing 8 records out of 15
Corporate Filings for Pecos Pointe, Inc.
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801389077 |
| Date Filed: | Thursday, February 24, 2011 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
2/24/2011 | Certificate of Formation | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
12/31/2013 | Public Information Report (PIR) | |
|
4/17/2014 | Restated Certificate of Formation | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2016 | Public Information Report (PIR) | |
|
12/19/2017 | Restated Certificate of Formation | |
|
12/31/2017 | Public Information Report (PIR) | |
|
1/23/2018 | Change of Registered Agent/Office | |
|
12/31/2018 | Public Information Report (PIR) | |
|
7/19/2019 | Change of Name or Address by Registered Agent | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2020 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2021 | 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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Corporate Records
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