Wellington Premium Finance, Inc.

Active Fort Worth, TX

(817)732-2111

Wellington Premium Finance, Inc. Overview

Wellington Premium Finance, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Thursday, July 7, 1988 and is approximately thirty-six years old, as recorded in documents filed with Texas Secretary of State.

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Name
Paul R. Poston 17 ~ Background Report ~	President Director
Jan M. Dittmar 12 ~ Background Report ~	Treasurer Director Vice President Secretary Senior Vice Presiden Senior Vice President
Hasana Stanberry 1 ~ Background Report ~	Treasurer Secretary
Carolyn B. Hyman 6 ~ Background Report ~	Director Secretary
Steven R. Poston 8 ~ Background Report ~	Director
William Gary Stasey 9 ~ Background Report ~	Treasurer Director Secretary Vice President
Greg Bradshaw 6 ~ Background Report ~	Treasurer Controller
Gregory G. Bradshaw 3 ~ Background Report ~	Treasurer
William E. Geer 8 ~ Background Report ~	Director Executive Vp Vice President Executive Vice Presi
Steven C. Ferguson 7 ~ Background Report ~	Director Vice President
Alvin M. Johnston 7 ~ Background Report ~	Director Vice President Executive Vice Presi
Carolyn B. Hyman 6 ~ Background Report ~	Director Secretary
M. Sean McPadden 6 ~ Background Report ~	Director Executive Vice Presi
Rex Alan Ramos 4 ~ Background Report ~	Director
Matthew S. McPadden 3 ~ Background Report ~	Director Vice President
Robert E. McGowen ~ Background Report ~	Director Vice President
Nathan Head 7 ~ Background Report ~	Controller Assistant
M. Sean McPadden 9 ~ Background Report ~	Executive Vice Presi
Robert Glanville 1 ~ Background Report ~	Senior Vice Presiden

Showing 8 records out of 19

16055 Space Center Blvd Houston, TX 77062 PO Box 230 Fort Worth, TX 76101 1021 Main St Houston, TX 77002 6801 Calmont Ave Fort Worth, TX 76116 6745 Calmont Ave Fort Worth, TX 76116 PO Box 483 Winston Salem, NC 27102

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	P21053
Date Filed:	Monday, September 26, 1988

Texas Secretary of State

Filing Type:	Domestic For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	108248700
Date Filed:	Thursday, July 7, 1988
Registered Agent	National Registered Agents, Inc.

Texas Secretary of State

Filing Type:	Domestic For-Profit Corporation
Status:	Inactive Merged
State:	Texas
State ID:	801469893
Date Filed:	Tuesday, August 23, 2011

Corporate Notes

Source	Date	Type	Note
	7/7/1988	Articles Of Incorporation
	7/29/1988	Articles Of Amendment
	8/2/1988	Articles Of Amendment
	10/23/1995	Change Of Registered Agent/Office
	12/31/2002	Public Information Report (PIR)
	12/31/2002	Public Information Report (PIR)
	12/31/2003	Public Information Report (PIR)
	12/31/2004	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)
	12/31/2007	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)
	4/15/2011	Change of Registered Agent/Office
	6/15/2011	Certificate of Amendment
	8/23/2011	Certificate of Formation
	3/28/2012	Change of Name or Address by Registered Agent
	3/28/2012	Change of Name or Address by Registered Agent
	12/31/2012	Public Information Report (PIR)
	12/31/2012	Public Information Report (PIR)
	3/15/2013	Change of Name or Address by Registered Agent
	3/15/2013	Change of Name or Address by Registered Agent
	8/22/2013	Change of Registered Agent/Office
	8/22/2013	Change of Registered Agent/Office
	12/31/2013	Public Information Report (PIR)
	12/31/2013	Public Information Report (PIR)
	12/31/2017	Public Information Report (PIR)
	12/31/2018	Public Information Report (PIR)
	12/31/2020	Certificate of Merger

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Wellington Premium Finance, Inc.

Active Fort Worth, TX

(817)732-2111