Carnarvon, Inc. Overview
Carnarvon, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Monday, September 9, 1991 and is approximately thirty-five years old, according to public records filed with Texas Secretary of State.
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Carnarvon, Inc.
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Key People
Who own Carnarvon, Inc.
| Name | |
|---|---|
| Ali Aoudi |
President
Chief Executive Officer
Director
Secretary
|
| Bernice Holland 7 |
Manager
Secretary
|
| Lizbeth Lara |
Manager
|
| Kara Voorhies 1 |
Treasurer
|
| Michelle Upton Drake 1 |
Director
President/Secretary
Vice President
|
| Joe R. Peacock 40 |
President
Director
|
| Shelly Bressler 1 |
Vice President
|
Corporate Filings for Carnarvon, Inc.
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 120557400 |
| Date Filed: | Monday, September 9, 1991 |
| Registered Agent | Pamela E. Powers |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Texas |
| County: | New York |
| State ID: | 4807107 |
| Date Filed: | Wednesday, August 19, 2015 |
| DOS Process | Capitol Services, Inc. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/9/1991 | Articles Of Incorporation | |
|
12/31/2002 | Public Information Report (PIR) | |
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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 | |
|
12/31/2007 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
5/7/2010 | Change of Registered Agent/Office | |
|
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) | |
|
8/19/2015 | Name History/Actual | Carnarvon, Inc. |
|
12/31/2015 | Public Information Report (PIR) | |
|
1/22/2016 | Change of Registered Agent/Office | |
|
12/31/2016 | Public Information Report (PIR) | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2022 | 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
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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Corporate Records