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 fifteen 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
|
Known Addresses for Bps Group, Inc.
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 | ||
4/21/1998 | Initial List | List of Officers for 1998 to 1999 | |
6/23/2009 | Certificate of Formation | ||
12/31/2011 | Public Information Report (PIR) | ||
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) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
1/29/2018 | Commercial Registered Agent Resignation | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
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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3
Known Addresses
3135 E Highway 332 Freeport, TX 77541
696 N D St San Bernardino, CA 92401
101 E Rdlnds Blvd Redlands, CA 92373
These addresses are known to be associated with Bps Group, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records