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Gamma Construction Company

Active Houston, TX

(303)394-4892

Gamma Construction Company Overview

Gamma Construction Company filed as a Domestic For-Profit Corporation in the State of Texas on Wednesday, September 4, 1985 and is approximately thirty-nine years old, according to public records filed with Texas Secretary of State.

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Key People

Who own Gamma Construction Company

Name
Keith Williams 5
CEO
Director
President
Tom Hansen 1
President
Senior Vp
Senior Vic
Senior Vice Presiden
Gary L. Schaunaman
Vice President
Stephen Keith Williams
President
Director
Guy C. Windheim 3
CFO
Treasurer
Secretary
CFO/Secretary
Chief Fina
Chief Financial Officer
Gloria A. Parsee 1
Secretary
Gloria A. Murphy 1
Secretary
Cecil Windsor
Secretary
Senior Vp
Vice President
S. Keith Williams
Director
Showing 8 records out of 9

Known Addresses for Gamma Construction Company

PO Box 22047 Houston, TX 77227 2808 Joanel St Houston, TX 77027 4490 E Virginia Ave Denver, CO 80246 11711 Warfield St San Antonio, TX 78216

Corporate Filings for Gamma Construction Company

Texas Secretary of State

Filing Type: Domestic For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 76590100
Date Filed: Wednesday, September 4, 1985
Registered Agent Guy C. Windheim

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Withdrawn
State: Nevada
Foreign State: Texas
State ID: C9971-1993
Date Filed: Friday, August 13, 1993
Date Expired: Friday, October 16, 2015

Corporate Notes

Source Date Type Note
9/4/1985 Articles Of Incorporation
7/27/1987 Articles Of Amendment
7/27/1987 Resolution Establishing Series Of Shares
5/8/1989 Change Of Registered Agent/Office
8/5/1992 Change Of Registered Agent/Office
8/13/1993 Foreign Qualification
8/16/1993 Amendment ADDITIONAL STOCK IS: 100,000 COMMON STOCK AT $1.00 PAR VALUE TLN
9/16/1993 Change Of Registered Agent/Office
2/12/1996 Cancellation Of Treasury Shares
4/8/1996 Articles Of Correction
8/25/1998 Annual List
8/31/1999 Annual List
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
8/7/2000 Annual List
8/8/2001 Annual List
12/31/2001 Public Information Report (PIR)
8/28/2002 Annual List
12/31/2002 Public Information Report (PIR)
8/13/2003 Annual List
10/21/2003 Registered Agent Change CORPORATION TRUST COMPANY OF NEVADA STE 500 6100 NEIL ROAD RENO NV 89511 JPH
12/31/2003 Public Information Report (PIR)
8/22/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
9/8/2005 Annual List
12/31/2005 Public Information Report (PIR)
8/24/2006 Annual List
12/31/2006 Public Information Report (PIR)
10/22/2007 Annual List
12/31/2007 Public Information Report (PIR)
8/25/2008 Annual List 08/09
12/31/2008 Public Information Report (PIR)
7/30/2009 Annual List
12/31/2009 Public Information Report (PIR)
8/27/2010 Annual List 10-11
1/28/2011 Certificate of Amendment
10/20/2011 Annual List
4/13/2012 Certificate of Amendment
8/3/2012 Annual List 12-13
8/31/2013 Annual List 13-14
12/31/2013 Public Information Report (PIR)
8/18/2014 Annual List 2014-2015
12/31/2014 Public Information Report (PIR)
8/24/2015 Annual List 2015-2016
10/15/2015 Withdrawal
12/31/2015 Public Information Report (PIR)
12/31/2016 Public Information Report (PIR)
12/31/2017 Public Information Report (PIR)
10/12/2018 Change of Registered Agent/Office
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
12/31/2020 Public Information Report (PIR)
12/20/2021 Restated Certificate of Formation
12/31/2021 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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