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Ben E. Keith Company

Active Fort Worth, TX

(817)568-4000

Ben E. Keith Company Overview

Ben E. Keith Company filed as a Domestic For-Profit Corporation in the State of Texas on Friday, November 23, 1906 and is approximately 118 years old, according to public records filed with Texas Secretary of State.

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Name
Robert Hallam 10 ~ Background Report ~	Chairman President Director CEO Vice President Chief Executive Officer Executive Vice President
John Hallam ~ Background Report ~	CEO Director President Vice President Chief Executive Officer COO
Howard Hallam 7 ~ Background Report ~	Chairman Director President Vice Ch Vice Chairman Chief Operating Officer
Gordon Crow ~ Background Report ~	CFO Treasurer Director
Mike Sweet 1 ~ Background Report ~	Director Vice President Vp Executive Vice President
Kevin Bartholomew 5 ~ Background Report ~	Director Vice President Executive Vice President President Vp
Catherine Sweet ~ Background Report ~	Director
Louise Collins ~ Background Report ~	Director
Mike Roach 1 ~ Background Report ~	President Director Vice President
Mel Cockrell 2 ~ Background Report ~	Treasurer Director Chief Financial Officer
Bruce Petty 4 ~ Background Report ~	Director
Stewart D. Greenlee 2 ~ Background Report ~	Secretary Director
David Greenlee ~ Background Report ~	Director Corporate Secretary General Counsel

Showing 8 records out of 13

Ben E. Keith Company has another company listed as an officer. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
See Attached List for Additional Officers	Inactive

10610 Metric Dr Dallas, TX 75243 PO Box 2628 Fort Worth, TX 76113 601 E 7th St Fort Worth, TX 76102 1805 Record Crossing Rd Dallas, TX 75235 2019 W Oak St Palestine, TX 75801 5505 Kaepa Ct San Antonio, TX 78218 2815 Ladybird Ln Dallas, TX 75220 2325 E Ben White Blvd Austin, TX 78741 PO Box 118 Abilene, TX 79604 6110 Trade Center Dr Austin, TX 78744

Texas Secretary of State

Filing Type:	Domestic For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	1655100
Date Filed:	Friday, November 23, 1906
Registered Agent	Stewart D. Greenlee

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F15000005641
Date Filed:	Thursday, December 17, 2015

Corporate Notes

Source	Date	Type	Note
	11/23/1906	Articles of Incorporation
	1/18/1909	Articles of Amendment
	2/18/1911	Articles of Amendment
	11/24/1922	Articles of Amendment
	5/22/1930	Articles of Amendment
	10/20/1931	Articles of Amendment
	2/27/1952	Articles of Amendment
	9/24/1956	Articles of Amendment
	11/7/1956	Restated Articles of Incorporation
	6/26/1958	Articles of Amendment
	8/15/1966	Change of Registered Agent/Office
	6/28/1967	Change of Registered Agent/Office
	1/18/1972	Change of Registered Agent/Office
	12/23/1975	Articles of Amendment
	2/15/1985	Articles of Amendment
	8/14/1985	Change of Registered Agent/Office
	2/21/1986	Certificate of Assumed Business Name
	2/21/1986	Certificate of Assumed Business Name
	2/21/1986	Certificate of Assumed Business Name
	5/7/1990	Change Of Registered Agent/Office
	12/12/1991	Articles Of Merger
	1/6/1992	Certificate of Assumed Business Name
	3/30/1992	Certificate of Assumed Business Name
	4/21/1992	Articles Of Merger
	3/24/1993	Articles Of Merger
	2/23/1996	Certificate of Assumed Business Name
	2/23/1996	Certificate of Assumed Business Name
	1/2/1997	Articles Of Amendment
	12/28/2000	Articles Of Merger
	7/31/2001	Articles of Merger
	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)
	12/18/2006	Certificate of Assumed Business Name
	12/18/2006	Certificate of Assumed Business Name
	12/31/2006	Public Information Report (PIR)
	12/31/2007	Public Information Report (PIR)
	7/24/2008	Certificate of Assumed Business Name
	12/31/2008	Public Information Report (PIR)
	6/12/2009	Certificate of Merger
	12/31/2009	Public Information Report (PIR)
	12/31/2010	Public Information Report (PIR)
	12/31/2010	Public Information Report (PIR)
	4/1/2011	Certificate of Assumed Business Name
	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)
	10/30/2015	Change of Registered Agent/Office
	12/31/2015	Public Information Report (PIR)
	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)
	12/28/2021	Change of Registered Agent/Office
	12/31/2021	Public Information Report (PIR)
	12/31/2022	Public Information Report (PIR)

Trademarks for Ben E. Keith Company

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	Entrée Systems Serial Number: 86421827 Drawing Code: 4000
	Beko Serial Number: 86239159 Drawing Code: 4000
	Gran Sabor Serial Number: 85711547 Drawing Code: 4000
	Keithiq Serial Number: 76499761 Drawing Code: 1000
	Zoo Crew Serial Number: 86077356 Drawing Code: 3000