Innova Holdings, Inc. Overview
Innova Holdings, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Monday, August 25, 2003 and is approximately twenty-one years old, according to public records filed with Texas Secretary of State.
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Innova Holdings, Inc.
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Key People
Who own Innova Holdings, Inc.
Name | |
---|---|
James R. Johnson 14 |
Chairman
Director
Vice President
Executive Vice Presi
|
Scott George 4 |
President
Director
|
Louise Flores 9 |
Secretary
|
Bruce Ferguson 6 |
Director
|
Mike Blehm |
Vice Presi
Vice President
|
Dennis Proctor 18 |
Chairman
Director
|
Robert Davie 8 |
Treasurer
Director
Vice President
|
Trey Cook 11 |
Director
|
Peter Rose 7 |
Director
|
Robert J. Belisle 2 |
Director
|
Charles McAndrew 2 |
Director
|
Joe Patel |
Controller
Senior Controller
|
Showing 8 records out of 12
Other Companies for Innova Holdings, Inc.
Innova Holdings, Inc. is listed as an officer in two other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Innova Management Gp, LLC |
Inactive
|
2003 |
1
|
Manager
|
Innova Trust, LLC |
Inactive
|
2004 |
1
|
Managing Member
|
Known Addresses for Innova Holdings, Inc.
Corporate Filings for Innova Holdings, Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800238445 |
Date Filed: | Monday, August 25, 2003 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/25/2003 | Articles of Incorporation | ||
10/7/2003 | Change of Registered Agent/Office | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
2/28/2007 | Certificate of Merger | ||
2/28/2007 | Certificate of Merger | ||
2/28/2007 | Certificate of Merger | ||
6/11/2007 | Certificate of Assumed Business Name | ||
12/31/2008 | Public Information Report (PIR) | ||
12/29/2010 | Certificate of Amendment | ||
12/14/2011 | Change of Registered Agent/Office | ||
12/31/2012 | Public Information Report (PIR) | ||
1/9/2013 | Certificate of Assumed Business Name | ||
12/31/2013 | Public Information Report (PIR) | ||
2/5/2014 | Change of Registered Agent/Office | ||
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) | ||
12/31/2022 | 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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2
Known Addresses
These addresses are known to be associated with Innova Holdings, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records
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