Big Three Industries, Inc.
Archived Record Houston, TX
Big Three Industries, Inc. Overview
Big Three Industries, Inc. filed as a Domestic For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately seventy years ago on Monday, January 16, 1956 , according to public records filed with Texas Secretary of State.
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Big Three Industries, Inc.
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Key People
Who own Big Three Industries, Inc.
| Name | |
|---|---|
| Claude M. Tronchon |
Chairman
Director
|
| John N. Baird 10 |
President
Director
Secretary
|
| Kenneth W. Miller 5 |
President
Director
|
| Robert D. Cadieux |
President
|
| M. V. Breber |
President
Director
|
| H. E. Purdom |
President
Vice President
|
| Wayne Bowman 2 |
Treasurer
|
| G. J. Petry |
Treasurer
|
| W. F. Bowman |
Treasurer
|
| Gb Alexander |
Treasurer
Director
|
| Arthur P. Slaughter 2 |
Secretary
|
| C. H. Glasier |
Director
|
| Smith Malcolm |
Secretary
|
| James W. Clinton |
Vice President
|
| James P. Fry |
Vice President
|
| William B. Johnson |
Vice President
|
Showing 8 records out of 16
Corporate Filings for Big Three Industries, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | P37291 |
| Date Filed: | Wednesday, January 29, 1992 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | 816885 |
| Date Filed: | Friday, May 3, 1963 |
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 13039300 |
| Date Filed: | Monday, January 16, 1956 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Texas |
| State ID: | 00501247 |
| Date Filed: | Friday, December 10, 1965 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01814452 |
| Date Filed: | Thursday, January 30, 1992 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Merge Dissolved |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C788-1992 |
| Date Filed: | Thursday, January 30, 1992 |
| Date Expired: | Friday, April 15, 1994 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/16/1956 | Articles of Incorporation | |
|
|
11/14/1956 | Articles of Merger | |
|
|
1/14/1963 | Articles of Merger | |
|
|
12/18/1963 | Articles of Merger | |
|
|
10/7/1964 | Change of Registered Agent/Office | |
|
|
11/6/1964 | Restated Articles of Incorporation | |
|
|
11/19/1965 | Change of Registered Agent/Office | |
|
|
4/25/1966 | Articles of Amendment | |
|
|
1/26/1967 | Change of Registered Agent/Office | |
|
|
4/6/1970 | Articles of Amendment | |
|
|
5/3/1973 | Articles of Amendment | |
|
|
5/5/1976 | Articles of Amendment | |
|
|
3/3/1981 | Articles Of Amendment | |
|
|
4/19/1985 | Change Of Registered Agent/Office | |
|
|
2/25/1987 | Articles Of Merger | |
|
|
2/29/1988 | Change Of Registered Agent/Office | |
|
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9/28/1989 | Change Of Registered Agent/Office | |
|
|
12/23/1991 | Articles Of Amendment | |
|
1/29/1992 | Merger | CERTIFICATE OF FACT OF CERTIFICATE OF MERGER MERGING BIG THREE INDUSTRIAL GAS, INC. (A DE. CORP.#8864-89) INTO THIS CORPORATION. TLS |
|
|
1/30/1992 | Foreign Qualification | |
|
|
2/18/1992 | Change Of Registered Agent/Office | |
|
|
1/11/1994 | Annual List | List of Officers for 1994 to 1995 |
|
|
3/10/1994 | Articles Of Amendment | |
|
|
4/15/1994 | Merge Out | CERTIFICATE OF FACT OF CERTIFICATE OF MERGER MERGING: FIVE OTHER DELAWARE CORP- ORATIONS THAT ARE NOT QUALIFIED AND THIS CORPORATION INTO AIR LIQUIDE AMERICA CORPORATION (A DEL. CORP. #1308-64). P T |
|
|
10/12/1994 | Change Of Registered Agent/Office | |
|
|
12/15/1995 | Registered Agent Change | CORPORATION SERVICE COMPANY TLS 530 SOUTH 4 TH ST. LAS VEGAS NV 89101 TLS |
|
|
5/13/2002 | Change of Registered Agent/Office | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
2/2/2004 | Articles of Merger | |
|
|
12/31/2004 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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