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Zingenuity, Inc.
Archived Record Flower Mound, TX
Zingenuity, Inc. Overview
Zingenuity, Inc. filed as a Domestic For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately twenty-one years ago on Tuesday, January 11, 2005 , according to public records filed with Texas Secretary of State.
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Zingenuity, Inc.
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Key People
Who own Zingenuity, Inc.
| Name | |
|---|---|
| David A. Reber 1 |
President
Treasurer
Director
Secretary
Chief Executive Officer
|
| Jeffrey Joyce 2 |
Director
Secretary
Vice President
|
| Scott Allen 1 |
Director
Vice President
|
| Joyce Jeffrey |
Secretary
|
| Steve Mageras |
Vice President
|
| Steve Beagles |
Vice President
|
| Kyle Schultz |
Vice President
|
Other Companies for Zingenuity, Inc.
Zingenuity, Inc. is listed as an officer of another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Zingenuity Capital, LLC |
Inactive
|
2014 |
1
|
Manager
|
Corporate Filings for Zingenuity, Inc.
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Inactive Voluntarily dissolved |
| State: | Texas |
| State ID: | 800438349 |
| Date Filed: | Tuesday, January 11, 2005 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Texas |
| State ID: | 03543126 |
| Date Filed: | Friday, March 8, 2013 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F13000001640 |
| Date Filed: | Friday, April 12, 2013 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Texas |
| State ID: | E0335162014-2 |
| Date Filed: | Tuesday, June 24, 2014 |
| Date Expired: | Wednesday, May 18, 2016 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/11/2005 | Articles of Incorporation | |
|
12/31/2006 | Public Information Report (PIR) | |
|
12/31/2007 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/29/2010 | Restated Certificate of Formation | |
|
12/31/2010 | Public Information Report (PIR) | |
|
11/15/2011 | Change of Registered Agent/Office | |
|
12/31/2011 | Public Information Report (PIR) | |
|
12/31/2012 | Public Information Report (PIR) | |
|
3/5/2014 | Certificate of Amendment | |
|
3/11/2014 | Change of Registered Agent/Office | |
|
6/24/2014 | Foreign Qualification | Initial Stock Value: Par Value Shares: 800 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 8.00 |
|
6/24/2014 | Initial List | 14/15 |
|
12/31/2014 | Public Information Report (PIR) | |
|
1/12/2015 | Certificate of Assumed Business Name | |
|
6/29/2015 | Annual List | |
|
12/31/2015 | Public Information Report (PIR) | |
|
5/18/2016 | Withdrawal | |
|
12/31/2016 | Public Information Report (PIR) | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
3/26/2021 | Certificate of Termination | |
|
12/31/2021 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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