Pgal, Inc. Overview
Pgal, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Monday, October 16, 1989 and is approximately thirty-seven years old, as recorded in documents filed with Texas Secretary of State.
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Pgal, Inc.
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Key People
Who own Pgal, Inc.
| Name | |
|---|---|
| Kenneth Brown 1 |
President
Director
Vice President
Vice-President
|
| Beth Funk |
Treasurer
Director
|
| Jeffrey Gerber 4 |
President
Director
Chief Executive Officer
NonMM
Mmember
|
| R. Jack Linville 2 |
President
Director
Director
|
| Queen Chevis |
President
Secretary
|
| Jeff Gerber |
CEO
|
| Ian A. Nestler |
Executive
Vice President
|
| Jeff Weiner |
Executive
Vice President
Executive Vice-Presi
|
| Sharon Lang |
Secretary
Director
|
| Jeff Weiner |
Vice President
|
| Jack Linville |
Chairman
Director
|
| Sharon Curtis |
Secretary
|
| David F. Moss |
Mmember
|
Showing 8 records out of 13
Corporate Filings for Pgal, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F98000000329 |
| Date Filed: | Thursday, January 15, 1998 |
| Registered Agent | Ian A. Nestler |
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 112993500 |
| Date Filed: | Monday, October 16, 1989 |
| Registered Agent | Jeffrey Gerber |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Texas |
| State ID: | 02566542 |
| Date Filed: | Friday, November 7, 2003 |
| Registered Agent | Diana Payne |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Texas |
| State ID: | C13701-2001 |
| Date Filed: | Wednesday, May 23, 2001 |
| Registered Agent | Corporate Services of Nevada |
Nevada Secretary of State
| Filing Type: | Domestic Limited-Liability Company |
|---|---|
| Status: | Active |
| State: | Nevada |
| State ID: | LLC11678-2002 |
| Date Filed: | Tuesday, September 24, 2002 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/16/1989 | Articles Of Incorporation | |
|
11/8/1989 | Articles Of Correction | |
|
7/31/1995 | Articles Of Merger | |
|
9/19/1996 | Change Of Registered Agent/Office | |
|
1/15/1998 | Articles Of Merger | |
|
2/24/1999 | Articles Of Amendment | |
|
5/23/2001 | Foreign Qualification | |
|
6/11/2001 | Initial List | |
|
5/22/2002 | Annual List | |
|
9/24/2002 | Articles of Organization | |
|
10/15/2002 | Initial List | |
|
12/31/2002 | Public Information Report (PIR) | |
|
5/29/2003 | Annual List | |
|
10/10/2003 | Annual List | |
|
12/31/2003 | Public Information Report (PIR) | |
|
6/2/2004 | Annual List | List of Officers for 2004 to 2005 |
|
9/25/2004 | Annual List | List of Officers for 2004 to 2005 |
|
12/31/2004 | Public Information Report (PIR) | |
|
5/10/2005 | Annual List | 6/8/05 NC |
|
8/8/2005 | Annual List | |
|
12/31/2005 | Public Information Report (PIR) | |
|
8/18/2006 | Change of Registered Agent/Office | |
|
9/18/2006 | Early Election to Adopt Code | |
|
9/18/2006 | Restated Certificate of Formation | |
|
9/21/2006 | Annual List | |
|
9/28/2006 | Registered Agent Address Change | |
|
12/31/2006 | Public Information Report (PIR) | |
|
4/23/2007 | Annual List | |
|
4/23/2007 | Annual List | |
|
9/11/2007 | Annual List | |
|
6/12/2008 | Certificate of Assumed Business Name | |
|
8/28/2008 | Annual List | 08/09 |
|
9/29/2008 | Annual List | |
|
12/31/2008 | Public Information Report (PIR) | |
|
7/24/2009 | Annual List | |
|
8/21/2009 | Change of Registered Agent/Office | |
|
12/10/2009 | Annual List | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
11/19/2010 | Annual List | |
|
12/31/2010 | Public Information Report (PIR) | |
|
5/5/2011 | Annual List | 10-11 |
|
5/13/2011 | Annual List | 11-12 |
|
9/28/2011 | Annual List | |
|
12/31/2011 | Public Information Report (PIR) | |
|
5/21/2012 | Annual List | 2012-2013 |
|
8/6/2012 | Annual List | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/31/2012 | Public Information Report (PIR) | |
|
5/30/2013 | Annual List | 2013/2014 |
|
10/1/2013 | Annual List | 13-14 |
|
12/31/2013 | Public Information Report (PIR) | |
|
5/27/2014 | Annual List | 2014-2015 |
|
8/25/2014 | Annual List | |
|
12/31/2014 | Public Information Report (PIR) | |
|
3/2/2015 | Certificate of Amendment | |
|
5/19/2015 | Annual List | |
|
7/16/2015 | Commercial Registered Agent Resignation | |
|
9/29/2015 | Acceptance of Registered Agent | |
|
9/29/2015 | Annual List | 2015-2016 |
|
12/31/2015 | Public Information Report (PIR) | |
|
5/20/2016 | Annual List | 16/17 |
|
9/19/2016 | Annual List | |
|
12/31/2016 | Public Information Report (PIR) | |
|
5/9/2017 | Annual List | 17-18 |
|
7/24/2017 | Annual List | |
|
11/6/2017 | Certificate of Amendment | |
|
11/13/2017 | Certificate of Assumed Business Name | |
|
12/31/2017 | Public Information Report (PIR) | |
|
5/24/2018 | Annual List | 18-19 |
|
9/25/2018 | Annual List | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2020 | Public Information Report (PIR) |
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Corporate Records