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P.I. Holdings No. 1, Inc.
Archived Record Birmingham, AL
P.I. Holdings No. 1, Inc. Overview
P.I. Holdings No. 1, Inc. filed as a Domestic For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately thirty-six years ago on Wednesday, July 13, 1988 , according to public records filed with Texas Secretary of State. There are several officers known to have been associated with this organization at one point.
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P.I. Holdings No. 1, Inc.
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Key People
Who own P.I. Holdings No. 1, Inc.
Name | |
---|---|
Kirk Pressley 47 |
President
Treasurer
|
Bill Douning 14 |
President
Vice President
V.P.
|
Creighton Oswald 11 |
President
|
Robert C. Hewell 4 |
President
Director
|
Jonathan Pennington 7 |
Treasurer
|
Brian Herrick 33 |
Director
Secretary
|
Jerry W. Powell 23 |
Director
Secretary
|
Garrett R. Hegel 19 |
Director
Assistant Secretary
|
Mario A. Ramos 19 |
Director
Governing Person
|
Peter Paulsen 12 |
Director
Assistant Secretary
|
Frank D. Hueszel |
Director
Vice President
|
Jeff Waldman 6 |
Vice President
V.P.
|
Hugh Nickson 5 |
Vice President
|
Melody Massey 3 |
Vice President
|
Jim Shamp 3 |
Vice President
|
Leif Jensen 2 |
Vice President
|
Albert Watson 2 |
Vice President
V.P.
|
Steve Masera 2 |
Vice President
|
Cam Colvert 1 |
Vice President
|
Charles Sebesta 1 |
Vice President
|
Scott Haller 10 |
Assistant Secretary
|
Carrie Cogburn 6 |
V.P.
|
Casey Moore 2 |
Assistant Secretary
|
Jeff Gunter 2 |
V.P.
|
Mike Halter 1 |
Senior Vice Presiden
|
Payton Swope 1 |
Srvp
|
Scott Raller |
Assistant Secretary
|
Eric Ensmann |
Srvp
|
Joshua Lewis |
V.P.
|
Showing 8 records out of 29
Other Companies for P.I. Holdings No. 1, Inc.
P.I. Holdings No. 1, Inc. is listed as an officer in nine other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Fl - Service Management, LLC |
Inactive
|
2010 |
1
|
Manager
|
Camaron Admg Partners, LLC |
Inactive
|
2008 |
1
|
Manager
|
Fl - Mdp Block B E F, LLC |
Inactive
|
2010 |
1
|
Manager
|
Panhandle Aero, LLC |
Inactive
|
2011 |
1
|
Manager
|
Pelican Admg Partners, LLC |
Inactive
|
2008 |
1
|
Manager
|
Magnolia Admg Partners, LLC |
Inactive
|
2008 |
1
|
Manager
|
Fl - Cameron St. Lucie, LLC |
Inactive
|
2010 |
1
|
Managing Member
|
Fl - Southpoint Square II, LLC |
Inactive
|
2011 |
1
|
Managing Member
|
Osceola Admg Partners, LLC |
Inactive
|
2008 |
1
|
Managing Member
|
Showing 8 records out of 9
Known Addresses for P.I. Holdings No. 1, Inc.
Corporate Filings for P.I. Holdings No. 1, Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Inactive Voluntarily dissolved |
State: | Texas |
State ID: | 108284600 |
Date Filed: | Wednesday, July 13, 1988 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F11000003074 |
Date Filed: | Friday, July 29, 2011 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/13/1988 | Articles Of Incorporation | ||
7/2/2001 | Change Of Registered Agent/Office | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
11/24/2003 | Change of Registered Agent/Office | ||
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) | ||
12/27/2007 | Change of Office by Registered Agent | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
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) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
5/27/2016 | Certificate of Amendment | ||
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) | ||
9/10/2021 | Certificate of Termination | ||
12/31/2022 | 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
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5
Known Addresses
8333 Douglas Ave Dallas, TX 75225
PO Box 10566 Birmingham, AL 35296
15 20th St S Birmingham, AL 35233
19005 N Dale Mabry Hwy Lutz, FL 33548
7300 N Interstate 35 Austin, TX 78752
These addresses are known to be associated with P.I. Holdings No. 1, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records