Philip St, Inc. Overview
Philip St, Inc. filed as a Domestic For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately sixty-four years ago on Tuesday, January 30, 1962 as recorded in documents 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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Philip St, Inc.
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Key People
Who own Philip St, Inc.
| Name | |
|---|---|
| Larry A. Talbert 1 |
P
Director
|
| Richard Daerr 1 |
P
|
| Frank L. Calandro |
P
Director
|
| Anothony Fernandes |
President
|
| David P. Tusa 5 |
CFO
Vp
|
| Michael W. Ramirez 63 |
Treasurer
|
| Anthony Lepore 1 |
Treasurer
|
| Deborah Huston 45 |
Secretary
|
| Colin Soule 35 |
Secretary
Vice President
|
| Anna Ventresca 2 |
Secretary
|
| R. W. Krajicek 1 |
Director
Cb
|
| Dudley R. Anderson |
Director
Vp
|
| Lon C. Cunningham |
Director
|
| John B. O'Brian |
Director
|
| Michael T. Willis |
Director
|
| Robert J. Cresci |
Director
|
| Tom Peterson 27 |
Vice President
|
| Michael J. Krajicek |
Vp
|
| Louis A. Verbick |
Vp
|
| H. P. Solis 2 |
As
T
|
Showing 8 records out of 20
Corporate Filings for Philip St, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | P37650 |
| Date Filed: | Wednesday, February 26, 1992 |
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 18079200 |
| Date Filed: | Tuesday, January 30, 1962 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Texas |
| State ID: | 01262736 |
| Date Filed: | Monday, November 19, 1984 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Texas |
| State ID: | C610-1992 |
| Date Filed: | Friday, January 24, 1992 |
| Date Expired: | Thursday, April 26, 2001 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/30/1962 | Articles of Incorporation | |
|
6/1/1962 | Amendment to an Established Series of Shares | |
|
4/24/1964 | Articles of Merger | |
|
4/17/1970 | Cancellation of Treasury Shares | |
|
9/13/1979 | Change Of Registered Agent/Office | |
|
6/4/1981 | Articles Of Amendment | |
|
6/17/1983 | Articles Of Amendment | |
|
8/18/1983 | Restated Articles Of Incorporation | |
|
9/11/1984 | Articles of Amendment | |
|
6/16/1988 | Articles Of Amendment | |
|
6/23/1989 | Restated Articles Of Incorporation | |
|
1/24/1992 | Amendment | REMAINING STOCK IS: 2,000,000 @ $1.00 KDK |
|
1/24/1992 | Foreign Qualification | |
|
4/17/1992 | Certificate of Assumed Business Name | |
|
4/17/1992 | Certificate of Assumed Business Name | |
|
5/22/1992 | Restated Articles Of Incorporation | |
|
7/30/1997 | Articles Of Merger | |
|
12/23/1997 | Articles Of Amendment | |
|
1/21/1998 | Amendment | (2)PGS. MMR SERV-TECH, INC. MMRB0 00001 |
|
2/24/1998 | Annual List | |
|
8/5/1998 | Annual List | |
|
3/9/1999 | Annual List | |
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
1/18/2000 | Articles Of Merger | |
|
2/4/2000 | Annual List | |
|
2/7/2000 | Articles Of Amendment | |
|
6/21/2000 | Change Of Registered Agent/Office | |
|
12/11/2000 | Articles Of Merger | |
|
4/26/2001 | Annual List | List of Officers for 2001 to 2002 |
|
4/26/2001 | Withdrawal | (1)PG SRH |
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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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