Bps Group, Inc.
Active Freeport, TX
Bps Group, Inc. Overview
Bps Group, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Tuesday, June 23, 2009 and is approximately seventeen years old, according to public records filed with Texas Secretary of State.
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Bps Group, Inc.
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Key People
Who own Bps Group, Inc.
| Name | |
|---|---|
| Luca Albelice 2 |
President
Director
|
| Leroy Kutac 2 |
Director
Vice President
|
| Billy C. Parsons 4 |
President
Director
|
| Marla Noia 2 |
Treasurer
Director
Secretary
|
| Cathy Cherry |
Treasurer
|
| Roger F. Penney 2 |
Director
Vice President
Vp Qc
|
| Robert Kiefer 2 |
Director
Vice President
Vp Purch
|
| Magda Shaw |
Secretary
|
Corporate Filings for Bps Group, Inc.
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 801138509 |
| Date Filed: | Tuesday, June 23, 2009 |
| Registered Agent | Marla Noia |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Permanently Revoked |
| State: | Nevada |
| Foreign State: | California |
| State ID: | C6934-1998 |
| Date Filed: | Monday, March 30, 1998 |
| Date Expired: | Saturday, January 1, 2005 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
3/30/1998 | Foreign Qualification | |
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4/21/1998 | Initial List | List of Officers for 1998 to 1999 |
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6/23/2009 | Certificate of Formation | |
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12/31/2011 | Public Information Report (PIR) | |
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12/31/2011 | Public Information Report (PIR) | |
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12/31/2012 | Public Information Report (PIR) | |
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12/31/2013 | Public Information Report (PIR) | |
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12/31/2014 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
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12/31/2016 | Public Information Report (PIR) | |
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12/31/2017 | Public Information Report (PIR) | |
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1/29/2018 | Commercial Registered Agent Resignation | |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2020 | Public Information Report (PIR) | |
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12/31/2021 | Public Information Report (PIR) | |
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12/31/2022 | Public Information Report (PIR) | |
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12/31/2023 | 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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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Corporate Records