Penteco, Inc. Overview
Penteco, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, April 28, 1976 and is approximately fifty years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Penteco, Inc.
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Key People
Who own Penteco, Inc.
| Name | |
|---|---|
| David Stewart 3 |
Director
Secretary
NonDir
Director
|
| Elizabeth Wally 4 |
Director
NonPres
President
|
| Alan G. Stewart 5 |
Director
Director
|
| Margaret C Stewart Moore 1 |
Director
|
| Cathy Stewart Moore 2 |
NonSec
Secretary
|
Corporate Filings for Penteco, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 3894506 |
| Date Filed: | Wednesday, April 28, 1976 |
Nevada Secretary of State
| Filing Type: | Domestic Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| State ID: | C20480-2004 |
| Date Filed: | Friday, July 30, 2004 |
| Registered Agent | Capitol Corporate Services, Inc. |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/28/1976 | Legacy Filing | |
|
4/29/1976 | CASH | |
|
2/1/1980 | Assumed Name Certificate | |
|
1/6/1985 | Change Of Registered Agent/Office | |
|
12/8/1986 | Articles Of Merger | |
|
12/8/1986 | Articles Of Merger | |
|
8/11/1989 | Application For Amended Certificate Of Authority | |
|
3/9/1990 | ABAND | |
|
7/13/1990 | Change Of Registered Agent/Office | |
|
4/8/1991 | Application For Amended Certificate Of Authority | |
|
10/20/1994 | Assumed Name Certificate | |
|
12/31/2002 | Public Information Report (PIR) | |
|
12/31/2003 | Public Information Report (PIR) | |
|
12/31/2003 | Public Information Report (PIR) | |
|
7/30/2004 | Articles of Incorporation | |
|
7/30/2004 | Initial List | List of Officers for 2004 to 2005 |
|
7/30/2004 | Merger | ARTICLES OF MERGER FILED MERGING PENTECO, INC., A (DE) CORPORATION, NOT QUALIFIED IN NEVADA INTO THIS CORPORATION. EFF. DATE OF 7/31/04. (19)PGS. JEP |
|
12/31/2004 | Public Information Report (PIR) | |
|
10/10/2005 | Annual List | |
|
12/31/2005 | Public Information Report (PIR) | |
|
5/17/2006 | Annual List | |
|
6/18/2007 | Annual List | |
|
6/13/2008 | Annual List | |
|
6/2/2009 | Annual List | |
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
7/12/2010 | Annual List | |
|
8/31/2011 | Annual List | |
|
6/6/2012 | Annual List | |
|
6/18/2013 | Annual List | |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
7/22/2014 | Annual List | |
|
5/7/2015 | Annual List | |
|
6/30/2016 | Annual List | |
|
7/24/2017 | Annual List | |
|
6/1/2018 | Annual List |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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Corporate Records