Haines Construction Company
Archived Record Houston, TX
Haines Construction Company Overview
Haines Construction Company filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately thirty-eight years ago on Monday, August 22, 1988 , according to public records filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are a couple of officers known to have been associated with this organization.
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Haines Construction Company
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Key People
Who own Haines Construction Company
| Name | |
|---|---|
| William B. Haines 1 |
P
President
Director
|
| Douglas H. Westmoreland |
President
|
| Doug Westmoreland |
President
|
| Nicholas M. Grindstaff 105 |
Treasurer
|
| John Phillips 1 |
Treasurer
|
| Douglas Haines |
Treasurer
Director
Secretary
S/T
|
| James H. Haddox 65 |
Director
|
| Derrick A. Jensen 49 |
Director
Vice President
Assistant Sec.
|
| Dana A. Gordon 11 |
Director
Secretary
Vice President
Assistant Sec.
|
| Vincent A. Mercalde |
Secretary
|
| Jack L. Haines |
Director
Vp
|
| Pete O'Brien 72 |
Vice President
Assistant Sec.
|
Showing 8 records out of 12
Corporate Filings for Haines Construction Company
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F00000002204 |
| Date Filed: | Thursday, April 20, 2000 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 7748306 |
| Date Filed: | Monday, August 22, 1988 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 13006906 |
| Date Filed: | Thursday, December 23, 1999 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02238285 |
| Date Filed: | Monday, June 12, 2000 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Merge Dissolved |
| State: | Nevada |
| Foreign State: | Oklahoma |
| State ID: | C12858-1995 |
| Date Filed: | Tuesday, August 1, 1995 |
| Date Expired: | Thursday, December 23, 1999 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C33643-1999 |
| Date Filed: | Wednesday, December 29, 1999 |
| Date Expired: | Wednesday, August 17, 2005 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
8/22/1988 | Application for Certificate of Authority | |
|
|
7/13/1990 | Change of Registered Agent/Office | |
|
8/1/1995 | Foreign Qualification | |
|
|
8/15/1995 | Initial List | |
|
|
7/29/1996 | Annual List | |
|
|
7/29/1997 | Annual List | |
|
|
9/25/1998 | Annual List | |
|
|
9/3/1999 | Annual List | List of Officers for 1999 to 2000 |
|
|
9/15/1999 | Termination of Foreign Entity | |
|
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
|
12/23/1999 | Application For Certificate Of Authority | |
|
|
12/23/1999 | Merger | CERTIFICATE OF FACT OF MERGER FILED MERGING THIS CORPORATION INTO QUANTA XXIX ACQUISITION, INC., A CORPORATION NOT QUALIFIED IN NEVADA (DOMICILE UNKNOWN.) (1)PG. DMF |
|
|
12/28/1999 | Maintenance | |
|
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12/29/1999 | Foreign Qualification | |
|
|
1/19/2000 | Initial List | |
|
|
3/10/2000 | Articles Of Merger | |
|
|
3/15/2000 | Assumed Name Certificate | |
|
|
6/4/2001 | Annual List | |
|
|
1/14/2002 | Annual List | |
|
|
11/22/2002 | Change of Registered Agent/Office | |
|
|
11/25/2002 | Registered Agent Change | CAPITOL DOCUMENT SERVICES 202 S MINNESOTA STREET CARSON CITY NV 89703 RAS |
|
|
12/12/2002 | Annual List | List of Officers for 2002 to 2003 |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
7/31/2003 | Change of Registered Agent/Office | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
8/3/2005 | Termination of Foreign Entity | |
|
|
8/9/2005 | Acceptance of Registered Agent | |
|
|
8/9/2005 | Reinstatement | P/U 081705 |
|
|
8/9/2005 | Withdrawal | P/U 081715 |
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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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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