Cp&Y, Inc. Overview
Cp&Y, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Thursday, September 25, 1980 and is approximately forty-four years old, according to public records filed with Texas Secretary of State.
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Cp&Y, Inc.
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Key People
Who own Cp&Y, Inc.
Name | |
---|---|
George A. Kelly 4 |
CEO
Director
|
Thomas W. Butcher 11 |
CFO
Secretary
|
Charles Kohler 7 |
Director
|
Jj Roohms 4 |
Director
COO
|
Gregory Kelly 3 |
Director
|
Chuck Kohler |
Director
|
J. J. Roohms |
Director
|
Jeremy Boswell |
Vice President
Director
Svp
|
Brent Walters |
|
Walter Chiang 4 |
Founder
Chairman
CEO
Director
|
Piyush P. Patel 8 |
Chairman
President
CEO
Director
Chief Executive Officer
|
Pete Patel 2 |
President
Director
Chief Executive Officer
|
James Roohms 2 |
President
Vice President
COO
|
Michael Hartzler 2 |
Director
Vice President
Senior Vice Presiden
|
Phil Yerby 1 |
Director
Senior Vp
|
W. Walter Chiang 1 |
Director
Svp
|
Mike Meroney 1 |
Director
Vice President
|
Philip S. Yerby 1 |
Director
Executive Vp
|
J. J. Roohms 1 |
Director
Vice President
Svp
Chief Operating Officer
|
Marisa Vergara |
Director
Vice President
Svp
|
Randel West |
Director
Vice President
Senior Vice Presiden
|
Robin Handel |
Director
Svp
|
Ed Motley 2 |
Vice President
|
William R. Hindman 1 |
Vice President
|
William E. Carroll 1 |
Vice President
|
Leslie Tipton |
Vice President
|
Glenn Johnson |
Vice President
|
Robert Wallace 2 |
Svp
|
Andrew Atlas |
Svp
|
John Minahan |
Svp
|
Fabian Mendoza |
Svp
|
Shane Wade 1 |
Svp-Op Director
|
Showing 8 records out of 32
Other Companies for Cp&Y, Inc.
Cp&Y, Inc. is listed as an officer in two other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Vrrsp Consultants, LLC |
Inactive
|
2015 |
2
|
Managing Member
|
Cp&Y Real Estate Holdings, L.L.C. |
Inactive
|
2011 |
10
|
Member
|
Known Addresses for Cp&Y, Inc.
11757 Katy Fwy
Houston, TX 77079
15100 Trinity Blvd
Fort Worth, TX 76155
2925 Briarpark Dr
Houston, TX 77042
13809 N Highway 183
Austin, TX 78750
1820 Regal Row
Dallas, TX 75235
1700 Redbud Blvd
McKinney, TX 75069
115 W 7th St
Fort Worth, TX 76102
10415 Morado Cir
Austin, TX 78759
5900 S Lk Frest Dr
McKinney, TX 75070
Corporate Filings for Cp&Y, Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 53351100 |
Date Filed: | Thursday, September 25, 1980 |
Registered Agent | Pete Patel |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F13000004587 |
Date Filed: | Wednesday, October 23, 2013 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/25/1980 | Articles of Incorporation | ||
3/29/1982 | Statement On Restriction Of Shares | ||
11/21/1984 | Articles Of Amendment | ||
9/9/1994 | Articles Of Amendment | ||
5/8/1995 | Articles Of Amendment | ||
7/24/1995 | Articles Of Correction | ||
6/15/1998 | Change Of Registered Agent/Office | ||
12/31/2001 | Public Information Report (PIR) | ||
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) | ||
8/14/2006 | Certificate of Assumed Business Name | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
5/27/2008 | Articles of Amendment | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
3/17/2014 | Restated Certificate of Formation | ||
12/18/2014 | Certificate of Assumed Business Name | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
10/2/2019 | Certificate of Amendment | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
1/31/2022 | Change of Registered Agent/Office | ||
12/21/2022 | Certificate of Assumed Business Name | ||
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
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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9
Known Addresses
11757 Katy Fwy Houston, TX 77079
15100 Trinity Blvd Fort Worth, TX 76155
2925 Briarpark Dr Houston, TX 77042
13809 N Highway 183 Austin, TX 78750
1820 Regal Row Dallas, TX 75235
1700 Redbud Blvd McKinney, TX 75069
115 W 7th St Fort Worth, TX 76102
10415 Morado Cir Austin, TX 78759
5900 S Lk Frest Dr McKinney, TX 75070
These addresses are known to be associated with Cp&Y, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records