Diab Holdings Inc. Overview
Diab Holdings Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Wednesday, December 2, 1981 and is approximately forty-three years old, according to public records filed with Texas Secretary of State.
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Diab Holdings Inc.
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Key People
Who own Diab Holdings Inc.
Name | |
---|---|
Anders Berg 1 |
President
|
Jenny Overbey 1 |
Treasurer
|
Ruby Gearing 3 |
Secretary
|
Charles Previte 1 |
Vice Presi
Vice President
|
Jeff Standereer |
Vice Presi
|
Anders Paulsson 3 |
President
|
Andres Paulsson 2 |
President
|
Lennart Thalin |
President
|
Thomas W. Stockton 2 |
Treasurer
|
Martin Heiskell 3 |
Vice President
|
Stephen Jackson 2 |
Vice President
|
Showing 8 records out of 11
Other Companies for Diab Holdings Inc.
Diab Holdings Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Diab Lp |
Active
|
1999 |
1
|
General Partner
|
Known Addresses for Diab Holdings Inc.
Corporate Filings for Diab Holdings Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 58746600 |
Date Filed: | Wednesday, December 2, 1981 |
Registered Agent | Stephen Jackson |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/2/1981 | Articles of Incorporation | ||
12/29/1988 | Articles Of Merger | ||
4/13/1989 | Certificate of Assumed Business Name | ||
4/13/1989 | Change Of Registered Agent/Office | ||
7/9/1990 | Change Of Registered Agent/Office | ||
9/10/1990 | Articles Of Amendment | ||
7/9/1993 | Articles Of Correction | ||
9/17/1993 | Articles Of Amendment | ||
10/11/1993 | Articles Of Amendment | ||
4/11/1994 | Change Of Registered Agent/Office | ||
6/10/1994 | Change Of Registered Agent/Office | ||
2/14/1995 | Articles Of Amendment | ||
8/28/1995 | Certificate of Assumed Business Name | ||
10/25/1995 | Abandonment of Assumed Business Name | ||
10/25/1995 | Certificate of Assumed Business Name | ||
6/13/1996 | Change Of Registered Agent/Office | ||
12/20/1996 | Articles Of Merger | ||
6/7/1999 | Articles Of Amendment | ||
12/17/1999 | Articles Of Amendment | ||
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) | ||
12/31/2006 | Public Information Report (PIR) | ||
4/13/2007 | Change of Registered Agent/Office | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
10/3/2011 | 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) | ||
12/2/2016 | Change of Registered Agent/Office | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | 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
These addresses are known to be associated with Diab Holdings Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records
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