Jac Del Norte, Inc. Overview
Jac Del Norte, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Wednesday, August 26, 2009 and is approximately seventeen years old, as recorded in documents filed with Texas Secretary of State.
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Jac Del Norte, Inc.
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Key People
Who own Jac Del Norte, Inc.
| Name | |
|---|---|
| Jaime Andres Cruz Russek 4 |
President
Director
Governing Person
|
| Maria Del Pilar Amieva |
Treasurer
Director
|
| Ines De La Pena 1 |
Secretary
|
| Pilar Cruz Amieva 1 |
Treasurer
Director
|
| Ines De La Pea |
Secretary
|
Other Companies for Jac Del Norte, Inc.
Jac Del Norte, Inc. is listed as an officer in four other companies.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Ep Del Norte Equipment and Services, LLC |
Active
|
2010 |
1
|
Manager
|
| Sunland 4 LLC |
Active
|
2021 |
1
|
Member
|
| Enerlogix Solutions, LLC |
Inactive
|
2016 |
1
|
Manager
|
| San Bisenzio Properties, LLC |
Inactive
|
2010 |
1
|
Member
|
Corporate Filings for Jac Del Norte, Inc.
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801162461 |
| Date Filed: | Wednesday, August 26, 2009 |
| Registered Agent | David L. Leffman |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
8/26/2009 | Certificate of Formation | |
|
12/31/2010 | Public Information Report (PIR) | |
|
12/31/2011 | 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) | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/7/2018 | Resignation of Registered Agent | |
|
12/21/2018 | Delivery Notice of Certified Mail | |
|
12/31/2018 | Public Information Report (PIR) | |
|
4/22/2019 | Certificate of Involuntary Termination | |
|
5/23/2019 | Reinstatement | |
|
12/31/2020 | 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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Corporate Records
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