Staton Holdings, Inc Overview
Staton Holdings, Inc filed as a Domestic For-Profit Corporation in the State of Texas on Friday, September 4, 1987 and is approximately thirty-nine years old, according to public records filed with Texas Secretary of State.
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Staton Holdings, Inc
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Key People
Who own Staton Holdings, Inc
| Name | |
|---|---|
| Edward Staton 15 |
President
Director
CEO
Manager
Secretary
|
| Ron Pyke |
CFO
|
| Billie Staton 10 |
Manager
Director
Secretary
Vice President
|
| Ann Staton |
Executive
|
| Ric Parker 1 |
Director
Member
|
| Lea Robinson 1 |
Director
Member
|
| Kara York 1 |
Director
Member
|
Other Companies for Staton Holdings, Inc
Staton Holdings, Inc is listed as an officer of another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Staton Group Limited Partnership |
Inactive
|
1993 |
1
|
General Partner
|
Corporate Filings for Staton Holdings, Inc
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | P31317 |
| Date Filed: | Monday, October 15, 1990 |
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 106117500 |
| Date Filed: | Friday, September 4, 1987 |
| Registered Agent | Edward Staton |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Texas |
| State ID: | 02006603 |
| Date Filed: | Tuesday, April 1, 1997 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Surrender of Authority |
| State: | New York |
| Foreign State: | Texas |
| State ID: | 1473065 |
| Date Filed: | Thursday, September 6, 1990 |
| Date Expired: | Thursday, January 18, 1996 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/4/1987 | Articles Of Incorporation | |
|
6/5/1989 | Change Of Registered Agent/Office | |
|
9/6/1990 | Name History/Actual | Staton Holdings, Inc. |
|
1/13/1992 | Assumed Name Certificate | |
|
1/13/1992 | Change Of Registered Agent/Office | |
|
6/17/2003 | Articles of Merger | |
|
12/31/2003 | Public Information Report (PIR) | |
|
12/31/2004 | Public Information Report (PIR) | |
|
12/31/2005 | Public Information Report (PIR) | |
|
7/28/2006 | Certificate of Assumed Business Name | |
|
7/28/2006 | Certificate of Assumed Business Name | |
|
7/28/2006 | 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) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2010 | Public Information Report (PIR) | |
|
2/8/2012 | Change of Registered Agent/Office | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/31/2013 | Public Information Report (PIR) | |
|
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) | |
|
12/21/2020 | Certificate of Assumed Business Name | |
|
1/11/2021 | Certificate of Assumed Business Name | |
|
1/11/2021 | Certificate of Assumed Business Name | |
|
8/4/2021 | Certificate of Amendment | |
|
12/31/2021 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 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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Corporate Records