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Pts Equity Sub One, Inc.

Active Dallas, TX

Pts Equity Sub One, Inc. Overview

Pts Equity Sub One, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Wednesday, May 1, 1996 and is approximately thirty years old, according to public records filed with Texas Secretary of State.

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Key People

Who own Pts Equity Sub One, Inc.

Name
Aubrey J. Thibodeaux 2
Governing Person
Director
Chief Executive Officer
Pauline M. Perry 2
Governing Person
Director
Chief Executive Officer
Chief Financial Officer
Andrew J. Spiegel 2
Governing Person
Director
Chief Operating Officer
Harold A. Spiegel 1
President
Treasurer
Director
Secretary
Vice President
Aj Thibodeaux
Chief Executive O

Corporate Filings for Pts Equity Sub One, Inc.

Texas Secretary of State

Filing Type: Domestic For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 139873100
Date Filed: Wednesday, May 1, 1996

Corporate Notes

Source Date Type Note
5/1/1996 Articles Of Incorporation
12/31/2002 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
12/31/2004 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
5/24/2006 Certificate of Assumed Business Name
12/31/2006 Public Information Report (PIR)
12/31/2007 Public Information Report (PIR)
12/31/2008 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)
10/6/2015 Certificate of Amendment
12/31/2015 Public Information Report (PIR)
1/26/2016 Certificate of Assumed Business Name
12/31/2017 Public Information Report (PIR)
12/31/2018 Public Information Report (PIR)
7/12/2021 Certificate of Amendment
12/31/2021 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)
12/31/2023 Public Information Report (PIR)

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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