Performance Electric Holdings, Inc.
Active Houston, TX
Performance Electric Holdings, Inc. Overview
Performance Electric Holdings, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Friday, February 5, 1982 and is approximately forty-four years old, as recorded in documents filed with Texas Secretary of State.
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Performance Electric Holdings, Inc.
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Key People
Who own Performance Electric Holdings, Inc.
| Name | |
|---|---|
| Terry Swiger 2 |
Director
Vice-President
Director / COO
|
| James Duffield 2 |
Director
Vice-President
Director / CFO
|
| David Ross 2 |
President
Director
|
| Donald Allen 2 |
CEO
Director
|
Other Companies for Performance Electric Holdings, Inc.
Performance Electric Holdings, Inc. is listed as an officer in two other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Performance Electric, L.P. |
Active
|
3
|
General Partner
|
| Performance Electric Enterprises L.L.C. |
Inactive
|
2
|
Mmember
|
Corporate Filings for Performance Electric Holdings, Inc.
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 59548500 |
| Date Filed: | Friday, February 5, 1982 |
| Registered Agent | David Ross |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
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2/5/1982 | Articles of Incorporation | |
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7/25/1985 | Change Of Registered Agent/Office | |
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12/8/1986 | Assumed Name Certificate | |
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3/30/1987 | Articles Of Amendment | |
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5/7/1990 | Change Of Registered Agent/Office | |
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4/30/2001 | Articles Of Amendment | |
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12/31/2001 | Public Information Report (PIR) | |
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12/31/2002 | Public Information Report (PIR) | |
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8/20/2004 | Change of Registered Agent/Office | |
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12/31/2004 | Public Information Report (PIR) | |
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12/31/2005 | Public Information Report (PIR) | |
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12/31/2006 | Public Information Report (PIR) | |
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12/31/2007 | Public Information Report (PIR) | |
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12/31/2008 | Public Information Report (PIR) | |
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12/31/2009 | Public Information Report (PIR) | |
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12/31/2010 | Public Information Report (PIR) | |
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12/31/2011 | Public Information Report (PIR) | |
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12/10/2012 | Certificate of Amendment | |
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12/31/2012 | Public Information Report (PIR) | |
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12/31/2013 | Public Information Report (PIR) | |
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12/31/2013 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2021 | Public Information Report (PIR) | |
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12/31/2022 | Public Information Report (PIR) | |
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10/24/2023 | Certificate of Amendment | |
|
|
12/31/2023 | Public Information Report (PIR) |
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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Wiki
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Corporate Records