Ea Holdings, Inc. Overview
Ea Holdings, Inc. filed as a Domestic For-Profit Corporation in the State of Texas and is no longer active.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-nine years ago on Monday, June 12, 1995 , according to public records filed with Texas Secretary of State.
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Ea Holdings, Inc.
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Key People
Who own Ea Holdings, Inc.
Name | |
---|---|
Samuel D. Warren 9 |
Owner
President
Director
Director
Member
|
Robert G. Pond |
Treasurer
Director
|
Other Companies for Ea Holdings, Inc.
Ea Holdings, Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Eah Sub LLC |
Inactive
|
2011 |
2
|
Member
|
Known Addresses for Ea Holdings, Inc.
Corporate Filings for Ea Holdings, Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 135904900 |
Date Filed: | Monday, June 12, 1995 |
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 148583200 |
Date Filed: | Wednesday, April 8, 1998 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/12/1995 | Articles Of Incorporation | ||
4/8/1998 | Articles Of Incorporation | ||
5/1/1998 | Articles Of Amendment | ||
12/31/2001 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
5/22/2006 | Certificate of Merger | ||
5/22/2006 | Certificate of Merger | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
10/22/2007 | Change of Registered Agent/Office | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
8/7/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
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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3
Known Addresses
100 Glenborough Dr Houston, TX 77067
350 Glenborough Dr Houston, TX 77067
3 Waterway Square Pl The Woodlands, TX 77380
These addresses are known to be associated with Ea Holdings, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records
Source