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Activa Partners, Inc.
Archived Record Houston, TX
Activa Partners, Inc. Overview
Activa Partners, Inc. filed as a Domestic For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately twenty-one years ago on Monday, April 11, 2005 , according to public records filed with Texas Secretary of State.
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Activa Partners, Inc.
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Key People
Who own Activa Partners, Inc.
| Name | |
|---|---|
| William D. Larson 2 |
Owner
President
Director
|
| W. Douglass Larson 8 |
President
Director
|
| Neal Ray Stephenson |
Director
Vice President
|
| Howard Speed 5 |
Governing Person
|
Other Companies for Activa Partners, Inc.
Activa Partners, Inc. is listed as an officer in thirteen other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Activa-1729 Wakefield, Ltd. |
Active
|
1
|
General Partner
|
| Activa-1635 Du Barry, Ltd. |
Active
|
1
|
General Partner
|
| Activa-2227 Chantilly, Ltd. |
Active
|
1
|
General Partner
|
| Activa-606 E. 24th, Ltd. |
Active
|
1
|
General Partner
|
| Activa-524 E. 24th, Ltd. |
Active
|
1
|
General Partner
|
| Activa-114 E. 27th, Ltd. |
Inactive
|
1
|
General Partner
|
| Activa-1714 Rutland, Ltd. |
Inactive
|
1
|
General Partner
|
| Activa-520 E. 25th, Ltd. |
Inactive
|
1
|
General Partner
|
| Activa-118 E. 27th, Ltd. |
Inactive
|
1
|
General Partner
|
| Activa-Chantilly, L.L.C. |
Inactive
|
2
|
Manager
|
| Activa-Wakefield, L.L.C. |
Inactive
|
2
|
Manager
|
| Activa-1611 Wakefield, L.L.C. |
Inactive
|
2
|
Manager
|
| Activa-Widdicomb, L.L.C. |
Inactive
|
1
|
Manager
|
Showing 8 records out of 13
Corporate Filings for Activa Partners, Inc.
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Inactive Voluntarily dissolved |
| State: | Texas |
| State ID: | 800479320 |
| Date Filed: | Monday, April 11, 2005 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/11/2005 | Articles of Incorporation | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
10/16/2012 | Change of Registered Agent/Office | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
1/27/2014 | Certificate of Assumed Business Name | |
|
|
12/5/2014 | Abandonment of Assumed Business Name | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
5/23/2016 | Certificate of Amendment | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/17/2020 | Certificate of Termination | |
|
|
12/31/2020 | 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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