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Wilbow Corporation Inc
Active Dallas, TX
Wilbow Corporation Inc Overview
Wilbow Corporation Inc filed as a Domestic For-Profit Corporation in the State of Texas on Wednesday, May 3, 1989 and is approximately thirty-seven years old, as recorded in documents filed with Texas Secretary of State.
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Wilbow Corporation Inc
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Key People
Who own Wilbow Corporation Inc
| Name | |
|---|---|
| Matt J. Johnson 53 |
Director
Sr. Vp
|
| Jennifer Rabon 16 |
Director
Sr. Vp
|
| William D. Bowness 37 |
Director
Vice President
|
| Natasha Bowness 25 |
Director
|
| Chas Fitzgerald 46 |
President
Director
Assistant Secretary
Co-Pres
|
| Frederick J. Lyons 16 |
Treasurer
Director
Secretary
|
| Quinton Dines |
Treasurer
Director
Secretary
|
| Brandon Luedke 2 |
Director
Vice-President
|
| Mathew Johnson |
Director
Senior Vice Presiden
|
| Jeffrey David 19 |
Vice President
|
| Aaron Richards 16 |
Vice President
|
| Jon Vandevoorde 1 |
Vice President
|
| Jon De Voorde 1 |
Vice President
|
| Lawrence A. Corson 20 |
Co-Pres
|
Showing 8 records out of 14
Other Companies for Wilbow Corporation Inc
Wilbow Corporation Inc is listed as an officer in eight other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Wilbow-Timberlawn LLC |
Active
|
1
|
Managing Member
|
| Wilbow-Hayes Crossing LLC |
Active
|
1
|
Managing Member
|
| Wilbow-Finance LLC |
Active
|
1
|
Managing Member
|
| Wilbow-Barton Woods Development, LLC |
Inactive
|
1
|
Manager
|
| Wilbow-Parkway Crossing, LLC |
Inactive
|
4
|
Managing Member
|
| Wilbow-Solana LLC |
Inactive
|
4
|
Managing Member
|
| Wilbow-Westleigh LLC |
Inactive
|
3
|
Managing Member
|
| Wilbow-Bergamo Vista LLC |
Inactive
|
3
|
Managing Member
|
Corporate Filings for Wilbow Corporation Inc
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 111295100 |
| Date Filed: | Wednesday, May 3, 1989 |
| Registered Agent | Chas Fitzgerald |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
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5/3/1989 | Articles Of Incorporation | |
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5/12/1989 | Articles Of Correction | |
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12/4/1989 | Certificate of Assumed Business Name | |
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5/14/1990 | Change Of Registered Agent/Office | |
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7/16/1990 | Certificate of Assumed Business Name | |
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2/25/1991 | Certificate of Assumed Business Name | |
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4/20/1994 | Change Of Registered Agent/Office | |
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11/17/1994 | Articles Of Amendment | |
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3/19/1999 | Change Of Registered Agent/Office | |
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6/3/2002 | Articles of Amendment | |
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12/31/2002 | Public Information Report (PIR) | |
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12/31/2003 | Public Information Report (PIR) | |
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12/31/2003 | Public Information Report (PIR) | |
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12/31/2003 | Public Information Report (PIR) | |
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12/31/2003 | Public Information Report (PIR) | |
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12/31/2003 | Public Information Report (PIR) | |
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12/31/2003 | Public Information Report (PIR) | |
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12/31/2004 | Public Information Report (PIR) | |
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12/31/2005 | Public Information Report (PIR) | |
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12/31/2006 | Public Information Report (PIR) | |
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8/6/2007 | Change of Registered Agent/Office | |
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12/31/2008 | Public Information Report (PIR) | |
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12/31/2009 | Public Information Report (PIR) | |
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12/31/2010 | Public Information Report (PIR) | |
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7/22/2011 | Change of Registered Agent/Office | |
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12/31/2011 | Public Information Report (PIR) | |
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12/31/2012 | Public Information Report (PIR) | |
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12/31/2013 | Public Information Report (PIR) | |
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12/31/2014 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
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12/31/2018 | Public Information Report (PIR) | |
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7/13/2020 | Change of Registered Agent/Office | |
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10/11/2021 | Change of Registered Agent/Office | |
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12/31/2021 | Public Information Report (PIR) | |
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9/7/2022 | Change of Registered Agent/Office | |
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10/24/2022 | Public Information Report (PIR) | |
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12/31/2022 | 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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