Calloway's Nursery, Inc. Overview
Calloway's Nursery, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Wednesday, March 5, 1986 and is approximately forty years old, as recorded in documents filed with Texas Secretary of State.
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Calloway's Nursery, Inc.
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Key People
Who own Calloway's Nursery, Inc.
| Name | |
|---|---|
| Marce Ward 5 |
Director
PRESIDENT & CEO
President
Vice President
Chief Executive Officer
|
| John S. Peters 6 |
Vice President
Director
|
| Amy Lee Yoon 3 |
Vice President
|
| James C. Estill 5 |
President
Director
|
| Daniel Reynolds 5 |
Director
Vice President
Chief Financial Officer
|
| John S. Cosby 4 |
Director
Vice President
|
| David S. Weger 3 |
Vice President
|
| Kimberly Bird |
Vice President
|
Corporate Filings for Calloway's Nursery, Inc.
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 78847100 |
| Date Filed: | Wednesday, March 5, 1986 |
| Registered Agent | James C. Estill |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
3/5/1986 | Articles Of Incorporation | |
|
5/23/1986 | NC | |
|
7/14/1986 | Change Of Registered Agent/Office | |
|
9/28/1987 | Articles Of Amendment | |
|
1/25/1988 | Change Of Registered Agent/Office | |
|
8/5/1988 | Articles Of Amendment | |
|
5/10/1991 | Restated Articles Of Incorporation | |
|
6/25/1991 | Assumed Name Certificate | |
|
6/25/1991 | Assumed Name Certificate | |
|
4/5/1993 | Change Of Registered Agent/Office | |
|
9/20/1999 | Resolution Establishing Series Of Shares | |
|
12/31/2002 | 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) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2010 | Public Information Report (PIR) | |
|
11/6/2012 | Certificate of Assumed Business Name | |
|
11/7/2012 | Certificate of Assumed Business Name | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
11/6/2015 | Change of Registered Agent/Office | |
|
12/31/2015 | Public Information Report (PIR) | |
|
8/10/2016 | Resolution Establishing a Series of Shares | |
|
8/12/2016 | 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) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
11/1/2021 | Change of Registered Agent/Office | |
|
12/13/2021 | Certificate of Assumed Business Name | |
|
12/13/2021 | Certificate of Assumed Business Name | |
|
11/3/2022 | Certificate of Assumed Business Name | |
|
12/31/2022 | Public Information Report (PIR) | |
|
12/31/2023 | 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
Source