Old Wei, Inc. Overview
Old Wei, Inc. filed as a Domestic For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately twenty-three years ago on Friday, July 20, 2001 , according to public records 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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Old Wei, Inc.
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Key People
Who own Old Wei, Inc.
Name | |
---|---|
Gary Wermuth 16 |
President
Director
Chief Executive Officer
|
Mark Fukuda 14 |
President
Senior Vice Presiden
|
Ainslie Fukuda 9 |
Vice President
|
Susan Sabath 8 |
Vice President
|
William Breaux 7 |
Vice President
|
Christopher A. Hill 7 |
Vice President
|
Bryan Stewart 7 |
Vice President
|
Other Companies for Old Wei, Inc.
Old Wei, Inc. is listed as an officer in eight other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Mstr Brands, LLC |
Active
|
2012 |
1
|
Member
|
Old Wef, LLC |
Inactive
|
2012 |
8
|
Managing Member
|
Old Wec, LLC |
Inactive
|
2016 |
5
|
Managing Member
|
Old Wea, LLC |
Inactive
|
2014 |
8
|
Member
|
Old Wela, LLC |
Inactive
|
2009 |
8
|
Member
|
Old Wen, LLC |
Inactive
|
2012 |
8
|
Member
|
Wave Electronics New York, LLC |
Inactive
|
2012 |
8
|
Member
|
Wave Electronics Georgia, LLC |
Inactive
|
2012 |
8
|
Member
|
Known Addresses for Old Wei, Inc.
Corporate Filings for Old Wei, Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 163503700 |
Date Filed: | Friday, July 20, 2001 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/20/2001 | Articles of Incorporation | ||
8/20/2001 | Certificate of Assumed Business Name | ||
8/20/2001 | Certificate of Assumed Business Name | ||
12/31/2002 | Public Information Report (PIR) | ||
10/27/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
1/18/2005 | Articles of Amendment | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
3/30/2009 | Certificate of Assumed Business Name | ||
3/30/2009 | Change of Registered Agent/Office | ||
12/31/2009 | Public Information Report (PIR) | ||
1/19/2010 | Certificate of Assumed Business Name | ||
12/31/2010 | Public Information Report (PIR) | ||
7/6/2012 | Certificate of Amendment | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
10/23/2018 | Change of Registered Agent/Office | ||
12/31/2018 | Public Information Report (PIR) | ||
3/21/2019 | Change of Registered Agent/Office | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
6/24/2022 | Tax Forfeiture | ||
10/10/2023 | Resignation of Registered Agent |
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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6
Known Addresses
3040 Post Oak Blvd Houston, TX 77056
8648 Glenmont Dr Houston, TX 77036
11323 Tanner Rd Houston, TX 77041
8988 Glenmont Dr Houston, TX 77036
221 Barren Springs Dr Houston, TX 77090
221 Brren Spring Dr Houston, TX 77090
These addresses are known to be associated with Old Wei, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records