American Hallmark General Agency, Inc. Overview
American Hallmark General Agency, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Thursday, February 13, 1964 and is approximately sixty years old, as recorded in documents filed with Texas Secretary of State.
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American Hallmark General Agency, Inc.
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Key People
Who own American Hallmark General Agency, Inc.
Name | |
---|---|
Michael P. Binns 9 |
President
|
Chris Kenney 22 |
Secretary
Treas
|
Mark E. Sanchez |
Director
|
Andrew W. Fieker 5 |
Vp
|
Michael R. Grimm |
Vp
|
Brookland F. Davis 10 |
President
|
Jeffrey R. Passmore 26 |
Treasurer
Secretary
Chief Financial Officer
|
Mark Schwarz 33 |
Director
|
Cecil R. Wise 27 |
Secretary
|
Mark E. Schwartz |
Director
|
Amy C. Ismail 1 |
Senior Vp
Senior Vice-Presiden
|
Miles L. Seaborn 4 |
Vice President
|
Showing 8 records out of 12
Known Addresses for American Hallmark General Agency, Inc.
Corporate Filings for American Hallmark General Agency, Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 20050200 |
Date Filed: | Thursday, February 13, 1964 |
Registered Agent | Mark Schwarz |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/13/1964 | Articles of Incorporation | ||
2/24/1975 | CRO-RA | ||
2/25/1980 | CRO-RA | ||
1/6/1985 | Change Of Registered Agent/Office | ||
7/13/1990 | Change Of Registered Agent/Office | ||
12/21/1990 | Assumed Name Certificate | ||
12/21/1990 | Assumed Name Certificate | ||
12/21/1990 | Assumed Name Certificate | ||
12/21/1990 | Change Of Registered Agent/Office | ||
2/28/1991 | Change Of Registered Agent/Office | ||
8/30/1994 | Articles Of Amendment | ||
8/19/1998 | Assumed Name Certificate | ||
12/21/2001 | Change of Registered Agent/Office | ||
12/31/2002 | Public Information Report (PIR) | ||
5/23/2003 | Change of Registered Agent/Office | ||
12/29/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
6/30/2005 | Certificate of Assumed Business Name | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
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) | ||
1/9/2017 | Certificate of Assumed Business Name | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/11/2019 | Change of Registered Agent/Office | ||
12/31/2019 | Public Information Report (PIR) | ||
7/21/2022 | Change of Registered Agent/Office |
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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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4
Known Addresses
777 Main St Fort Worth, TX 76102
14651 Dallas Pkwy Dallas, TX 75254
5420 Lyndon B Johnson Fwy Dallas, TX 75240
PO Box 250209 Plano, TX 75025
These addresses are known to be associated with American Hallmark General Agency, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Corporate Records
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