Service Interactive, Inc.
Active Houston, TX
Service Interactive, Inc. Overview
Service Interactive, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, January 17, 2001 and is approximately twenty-five years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Service Interactive, Inc.
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Key People
Who own Service Interactive, Inc.
| Name | |
|---|---|
| Cynthia C. Thompson 15 |
President
CEO
Director
Treasurer
Secretary
Director
|
| James Wong 2 |
Chairman
Director
|
| Christopher Domijan 1 |
CFO
Secretary
|
| H. Thomas Winn 24 |
Director
|
| Robert Hunter |
Director
|
| David K. McCaleb |
President
Treasurer
Director
Secretary
|
Corporate Filings for Service Interactive, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 13666006 |
| Date Filed: | Wednesday, January 17, 2001 |
| Registered Agent | Cynthia C. Thompson |
Nevada Secretary of State
| Filing Type: | Domestic Corporation |
|---|---|
| Status: | Inactive Revoked |
| State: | Nevada |
| State ID: | C13836-2000 |
| Date Filed: | Wednesday, May 17, 2000 |
| Date Expired: | Monday, June 1, 2009 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
5/17/2000 | Articles of Incorporation | |
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6/28/2000 | Initial List | |
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10/13/2000 | Amendment | CAPITAL STOCK WAS 20,000,000 @ .001 = $20,000. DMF RESTATED ARTICLES FILED AMENDING AUTHORIZED CAPITAL STOCK AND ADDING DIRECTORS LIMITED LIABILITY PROVISION. (4)PGS. DMF |
|
1/17/2001 | Application For Certificate Of Authority | |
|
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1/31/2001 | Merger | ARTICLES OF MERGER FILED MERGING UNITED STATES SERVICE COMPANY, A (NV) CORPORATION, #C19117-97, INTO THIS CORPORATION. (2)PGS. DMF |
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2/27/2001 | Annual List | |
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3/2/2001 | Annual List | |
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4/23/2002 | Annual List | |
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11/20/2002 | Annual List | |
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12/24/2002 | Amendment | CERTIFICATE OF DESIGNATION FILED DESIGNATING 2,000,000 SHARES AS "SERIES A PREFERRED STOCK" (14)PGS. JEP |
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12/31/2002 | Public Information Report (PIR) | |
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5/21/2003 | Annual List | |
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1/21/2004 | Annual List | |
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2/13/2004 | Tax Forfeiture | |
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4/22/2004 | Annual List | List of Officers for 2004 to 2005 |
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5/19/2005 | Annual List | |
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10/27/2006 | Annual List | |
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11/9/2007 | Annual List | |
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7/29/2009 | Commercial Registered Agent Resignation | |
|
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5/15/2023 | Reinstatement | |
|
|
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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Corporate Records