Taco Bueno Equipment Company Overview
Taco Bueno Equipment Company filed as a Domestic For-Profit Corporation in the State of Texas on Wednesday, October 10, 1973 and is approximately fifty-one years old, according to public records filed with Texas Secretary of State.
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Taco Bueno Equipment Company
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Key People
Who own Taco Bueno Equipment Company
Name | |
---|---|
Guillermo Perales 124 |
CEO
Director
President
Chief Executive Officer
|
Peter Joseph 1 |
Chairman
Director
|
John Miller 2 |
President
Director
|
Mike Roper 1 |
President
Chief Executive Officer
|
Erik Scott 2 |
Director
|
Robert Hall 1 |
Director
|
Luis Zaldivar 1 |
Secretary
|
Lane Cardwell 1 |
Director
|
James R. Parish 1 |
Director
|
Alex Ventosa 1 |
Director
|
Edward Lambert 1 |
Director
Other
|
David Pareja 1 |
Secretary
|
Marcos A. Rodriguez 1 |
Director
|
Clive Bode 1 |
Secretary
|
Scott Gilbertson |
Director
Dir Tpg
|
Sanjay Banker |
Director
Dir Tpg
|
Chris Kelly |
Director
Dir Tpg
|
John Chidsey |
Director
Dir Tpg
|
Gary Kusin |
Director
Dir Tpg
|
Scott Terraciano 1 |
Senior Vp
|
Ramon Torres 1 |
Senior Vp
|
Marti Diaz 1 |
Vice President
|
Donna Howell 1 |
Vice President
|
Pete Belcher 1 |
Vice President
|
Brian Goecker 1 |
Vice President
|
Philip M. Parsons 2 |
Chief Financial Officer
|
Tom Veale 1 |
Vice
|
Jeff Carl 1 |
Cmo
|
Showing 8 records out of 28
Companies for Taco Bueno Equipment Company
Taco Bueno Equipment Company has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Taco Bueno Restaurants, Inc. |
Inactive
|
1982 |
23
|
Genernal Partner
|
Known Addresses for Taco Bueno Equipment Company
Corporate Filings for Taco Bueno Equipment Company
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 33215400 |
Date Filed: | Wednesday, October 10, 1973 |
Registered Agent | Corporation Service Company D/B/A+ |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/10/1973 | Articles of Incorporation | ||
7/19/1977 | Change of Registered Agent/Office | ||
2/24/1978 | Articles of Merger | ||
9/1/1978 | Articles of Amendment | ||
7/14/1980 | Change Of Registered Agent/Office | ||
11/3/1980 | Certificate of Assumed Business Name | ||
11/3/1980 | Certificate of Assumed Business Name | ||
3/30/1982 | Cancellation of Treasury Shares | ||
8/23/1982 | Articles of Amendment | ||
12/30/1982 | Cancellation of Treasury Shares | ||
3/14/1985 | Change Of Registered Agent/Office | ||
4/24/1987 | Articles Of Merger | ||
5/27/1988 | Change Of Registered Agent/Office | ||
4/29/1996 | Abandonment of Assumed Business Name | ||
10/14/1996 | Resignation Of Registered Agent | ||
11/20/1996 | RETMAIL | ||
12/16/1996 | Change Of Registered Agent/Office | ||
9/25/1997 | Articles Of Amendment | ||
7/7/1999 | Change Of Registered Agent/Office | ||
5/6/2002 | Public Information Report (PIR) | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
7/7/2006 | Tax Forfeiture | ||
8/17/2006 | Reinstatement | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | 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) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
1/7/2019 | Certificate of Amendment | ||
8/19/2019 | Change of Registered Agent/Office | ||
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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3
Known Addresses
300 E John Carpenter Fwy Irving, TX 75062
1605 Lyndon B Johnson Fwy Dallas, TX 75234
4515 Lyndon B Johnson Fwy Dallas, TX 75244
These addresses are known to be associated with Taco Bueno Equipment Company however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
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Corporate Records
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