Mnm-1997, Inc. Overview
Mnm-1997, Inc. filed as a Domestic For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately thirty-two years ago on Wednesday, November 2, 1994 , according to public records filed with Texas Secretary of State. There are several officers known to have been associated with this organization at one point.
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Mnm-1997, Inc.
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Key People
Who own Mnm-1997, Inc.
| Name | |
|---|---|
| James A. Taylor 4 |
Chairman
President
Treasurer
Director
|
| Craig A. Mabrito 5 |
P
Director
|
| John J. Garrett 6 |
Director
|
| Larry Rose 5 |
Director
|
| Richard J. Reinitz 4 |
Director
|
| Harold Heuszel 4 |
Director
|
| Albert A. Norris 3 |
Director
|
| Robert L. Thomas 2 |
Director
Secretary
|
| Jack T. Mills 2 |
Director
|
| Paul S. Kwauk 2 |
Director
Vice President
|
| Paul Seungyop |
Director
|
Showing 8 records out of 11
Corporate Filings for Mnm-1997, Inc.
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Inactive Merged |
| State: | Texas |
| State ID: | 133133600 |
| Date Filed: | Wednesday, November 2, 1994 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F13000002384 |
| Date Filed: | Tuesday, May 28, 2013 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
11/2/1994 | Articles of Incorporation | |
|
4/6/1995 | Articles of Amendment | |
|
4/6/1995 | Resolution Establishing a Series of Shares | |
|
4/6/1995 | Resolution Establishing a Series of Shares | |
|
12/19/1995 | Resolution Establishing a Series of Shares | |
|
12/19/1995 | Resolution Establishing a Series of Shares | |
|
3/21/1996 | Articles of Correction | |
|
11/24/1997 | Resolution Establishing a Series of Shares | |
|
12/22/1997 | Articles of Amendment | |
|
4/13/1998 | Change of Registered Agent/Office | |
|
12/29/1998 | Articles of Amendment | |
|
12/29/1998 | Resolution Establishing a Series of Shares | |
|
11/1/1999 | Certificate of Assumed Business Name | |
|
11/1/1999 | Change of Registered Agent/Office | |
|
6/23/2000 | Articles of Amendment | |
|
4/27/2001 | Articles of Merger | |
|
4/18/2003 | Change of Registered Agent/Office | |
|
1/13/2004 | Certificate of Assumed Business Name | |
|
1/13/2004 | Certificate of Assumed Business Name | |
|
10/25/2010 | Certificate of Assumed Business Name | |
|
11/5/2012 | Certificate of Merger | |
|
3/21/2013 | Change of Registered Agent/Office | |
|
3/26/2013 | Restated Certificate of Formation | |
|
6/11/2013 | Certificate of Assumed Business Name | |
|
8/6/2013 | Certificate of Assumed Business Name | |
|
9/10/2013 | Certificate of Assumed Business Name | |
|
10/11/2013 | Certificate of Assumed Business Name | |
|
2/20/2015 | Certificate of Merger |
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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 Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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Corporate Records