Alberta Investments, Inc. Overview
Alberta Investments, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Friday, September 16, 1983 and is approximately forty-one years old, as recorded in documents filed with Texas Secretary of State.
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Alberta Investments, Inc.
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Key People
Who own Alberta Investments, Inc.
Name | |
---|---|
R. A. Pruitt |
President
|
C. W. Burton |
Treasurer
Director
Vice President
|
S. G. Bass |
Director
Chief Strategy Offic
|
R. L. Pigg |
Director
|
C. S. Todd |
Secretary
|
M. A. Carlisle |
Chief Financial Officer
Senior Vice Presiden
|
R. L. Beam |
Assistant Treasurer
|
R. A. Hall |
Assistant Treasurer
|
A. F. McRae |
Assistant Treasurer
|
P. E. Carter |
Assistant Secretary
|
J. L. Cmdr |
Assistant Secretary
|
R. S. Prugh |
Assistant Secretary
|
Ronnie Pruitt 24 |
President
Director
|
Kevin R. Kohutek 17 |
President
Director
|
James C. Lewis 15 |
President
Director
|
Robert D. Hardy 12 |
President
Director
|
Richard Delle 15 |
Treasurer
|
Victoria Clyde 10 |
Treasurer
|
Toni Heaps 10 |
Treasurer
|
William J. Sandbrook 23 |
Director
Vice President
|
Curt M. Lindeman 17 |
Director
Secretary
Vice President
|
Paul M. Jolas 17 |
Secretary
Vice President
Vice-President
|
Michael W. Harlan 15 |
Director
Vice President
|
Mark B. Peabody 9 |
Director
|
Wallace H. Johnson 8 |
Director
|
John Kunz 6 |
Director
|
S. J. Nabors |
Assistant Secretary
|
R. S. Pruch |
Assistant Secretary
|
S. H. Wood |
Chief Financial Officer
Senior Vice Presiden
|
Showing 8 records out of 29
Other Companies for Alberta Investments, Inc.
Alberta Investments, Inc. is listed as an officer in four other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Atlas Redi-Mix, LLC |
Inactive
|
2009 |
10
|
Manager
|
Custom-Crete Redi-Mix, LLC |
Inactive
|
2014 |
7
|
Managing Member
|
Redi-Mix, LLC |
Inactive
|
2007 |
12
|
Member
|
Ingram Concrete, LLC |
Inactive
|
2007 |
8
|
Member
|
Known Addresses for Alberta Investments, Inc.
Corporate Filings for Alberta Investments, Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 67169500 |
Date Filed: | Friday, September 16, 1983 |
Registered Agent | Capitol Corporate Services,Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/16/1983 | Articles of Incorporation | ||
6/27/1986 | Articles Of Amendment | ||
5/18/1998 | Change Of Registered Agent/Office | ||
9/30/2002 | Restated Articles of Incorporation | ||
10/4/2002 | Cancellation of Redeemable Shares | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | 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) | ||
3/13/2007 | Change of Registered Agent/Office | ||
4/11/2007 | Change of Registered Agent/Office | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2010 | 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) | ||
11/19/2015 | Change of Name or Address by Registered Agent | ||
12/31/2015 | Public Information Report (PIR) | ||
7/26/2016 | Change of Registered Agent/Office | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
9/4/2018 | Change of Registered Agent/Office | ||
12/31/2018 | Public Information Report (PIR) | ||
7/19/2019 | Change of Name or Address by Registered Agent | ||
12/31/2019 | Certificate of Merger | ||
7/16/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
4/28/2022 | Change of Registered Agent/Office | ||
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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2
Known Addresses
These addresses are known to be associated with Alberta Investments, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records
Source