Texan Floor Service, Inc.
Active Houston, TX
Texan Floor Service, Inc. Overview
Texan Floor Service, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Friday, October 21, 2011 and is approximately fifteen years old, as recorded in documents filed with California 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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Texan Floor Service, Inc.
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Key People
Who own Texan Floor Service, Inc.
| Name | |
|---|---|
| Jeffrey Hill |
President
|
| E. Alan Tiras 54 |
President
Treasurer
Director
Secretary
|
| Jeffery Kent Hill 6 |
President
Director
|
| James Bissler 1 |
Treasurer
Director
|
| D. Ray Parish 1 |
Director
|
| Howard Meyers |
Director
Secretary
|
Corporate Filings for Texan Floor Service, Inc.
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Nevada |
| State ID: | 03423430 |
| Date Filed: | Friday, October 21, 2011 |
| Registered Agent | Centerpoint Corporate Services, Inc. |
Nevada Secretary of State
| Filing Type: | Domestic Corporation |
|---|---|
| Status: | Inactive Convert Out |
| State: | Nevada |
| State ID: | C29617-2003 |
| Date Filed: | Tuesday, December 2, 2003 |
| Date Expired: | Wednesday, January 22, 2014 |
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801919089 |
| Date Filed: | Tuesday, January 21, 2014 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/2/2003 | Articles of Incorporation | |
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|
12/23/2003 | Merger | ARTICLES OF MERGER FILED MERGING REDROCK STATION, INC., #C 10075-1998 AND BRESON, INC., #C 10073-1998, BOTH (NV) CORPORATIONS, INTO THIS CORPORATION. (6)PGS. CXE |
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|
11/20/2004 | Annual List | List of Officers for 2004 to 2005 |
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12/8/2004 | Annual List | |
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11/17/2005 | Annual List | |
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5/2/2006 | Registered Agent Name Change | |
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12/21/2006 | Annual List | |
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1/4/2007 | Registered Agent Address Change | |
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12/5/2007 | Annual List | |
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11/6/2008 | Annual List | |
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12/30/2009 | Annual List | |
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12/1/2010 | Annual List | |
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12/3/2011 | Annual List | |
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12/6/2012 | Annual List | |
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11/19/2013 | Annual List | |
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1/21/2014 | Certificate of Conversion | |
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1/21/2014 | Certificate of Merger | |
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1/22/2014 | Convert Out | FORWARD ADDRESS FOR SERVICE OF PROCESS:ATTN: KENT M. HASZENC/O 11767 KATY FREEWAYSUITE 850HOUSTON TX 77079 |
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12/31/2014 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
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6/11/2018 | Change of Registered Agent/Office | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2022 | Public Information Report (PIR) |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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