Stolthaven Houston, Inc.

Active Houston, TX

Stolthaven Houston, Inc. Overview

Stolthaven Houston, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Wednesday, January 20, 1988 and is approximately thirty-eight years old, as recorded in documents filed with Texas Secretary of State.

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Name
Michael W. Kramer 2 ~ Background Report ~	President Director
Daniel Carr 2 ~ Background Report ~	Director Secretary Assistant Sec. Assistant Secretary
Guy Alexander Bessant ~ Background Report ~	Director
Daniel Strydom ~ Background Report ~	Officer
Walter Wattenberg ~ Background Report ~	President Director
Roy L. Sentell 5 ~ Background Report ~	Treasurer
Alan B. Winsor 9 ~ Background Report ~	Secretary
Stephen E. Turchi 2 ~ Background Report ~	Director
Jan Tore Dolven ~ Background Report ~	Director Vice President
Jan-Torc Dolven ~ Background Report ~	Vice President

Showing 8 records out of 10

Texas Secretary of State

Filing Type:	Domestic For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	105301600
Date Filed:	Wednesday, January 20, 1988
Registered Agent	Daniel Carr

Corporate Notes

Source	Date	Type	Note
	1/20/1988	Articles Of Incorporation
	8/4/1988	Assumed Name Certificate
	3/23/1993	Articles Of Amendment
	2/23/1995	Articles Of Amendment
	6/21/2000	Change Of Registered Agent/Office
	12/31/2001	Public Information Report (PIR)
	12/31/2002	Public Information Report (PIR)
	12/31/2003	Public Information Report (PIR)
	12/31/2004	Public Information Report (PIR)
	12/31/2005	Public Information Report (PIR)
	12/31/2006	Public Information Report (PIR)
	12/27/2007	Change of Office by Registered Agent
	12/31/2007	Public Information Report (PIR)
	12/31/2008	Public Information Report (PIR)
	12/31/2008	Public Information Report (PIR)
	12/31/2009	Public Information Report (PIR)
	12/31/2009	Public Information Report (PIR)
	4/19/2010	Change of Name or Address by Registered Agent
	10/20/2010	Change of Registered Agent/Office
	12/31/2010	Public Information Report (PIR)
	12/31/2012	Public Information Report (PIR)
	7/2/2014	Change of Registered Agent/Office
	9/11/2015	Change of Registered Agent/Office
	12/31/2018	Public Information Report (PIR)
	12/31/2020	Public Information Report (PIR)
	12/31/2021	Public Information Report (PIR)
	12/31/2022	Public Information Report (PIR)

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Stolthaven Houston, Inc.

Active Houston, TX