Wisenbaker Carpet, Inc. Overview
Wisenbaker Carpet, Inc. filed as a Domestic Corporation in the State of Nevada on Wednesday, December 13, 2000 and is approximately twenty-four years old, as recorded in documents filed with Nevada Secretary of State.
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Wisenbaker Carpet, Inc.
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Key People
Who own Wisenbaker Carpet, Inc.
Name | |
---|---|
John Wisenbaker 32 |
NonDir
NonPres
NonTreas
P
President
Treasurer
Director
Director
CEO/Chairm
Srvp
|
Matt Wisenbaker 9 |
NonSec
Secretary
Senior Vp
Srvp
|
Joseph A. Chiavone 9 |
Director
Asst Vp
|
Dianne Wisenbaker 5 |
Director
Vp/S/T
Vp/Sec
|
Joseph Chiavbone |
Director
AVP
|
Tim Butler 3 |
Vp
|
Herber D. Jones |
Vp/CFO
|
Keith Hermes 1 |
Vp of Admin.
|
Other Companies for Wisenbaker Carpet, Inc.
Wisenbaker Carpet, Inc. is listed as an officer in two other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Obis Software, Ltd. |
Inactive
|
1998 |
1
|
General Partner
|
American Heritage Group, LLC |
Inactive
|
2015 |
2
|
Governing Person
|
Known Addresses for Wisenbaker Carpet, Inc.
Corporate Filings for Wisenbaker Carpet, Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 32704300 |
Date Filed: | Monday, July 2, 1973 |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Active |
State: | Nevada |
State ID: | C33353-2000 |
Date Filed: | Wednesday, December 13, 2000 |
Registered Agent | Sierra Corporate Services - Reno |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/2/1973 | Articles of Incorporation | ||
10/17/1979 | Change of Registered Agent/Office | ||
4/13/1983 | Change of Registered Agent/Office | ||
2/2/1987 | Articles Of Amendment | ||
3/25/1993 | Change Of Registered Agent/Office | ||
11/24/1997 | Certificate of Assumed Business Name | ||
12/13/2000 | Articles of Incorporation | ||
12/19/2000 | Articles Of Conversion | ||
2/1/2001 | Registered Agent Change | CSC SERVICES OF NEVADA, INC. ROOM E 502 EAST JOHN STREET CARSON CITY NV 89706 GXH | |
2/5/2001 | Annual List | ||
12/17/2001 | Annual List | ||
12/13/2002 | Annual List | ||
12/2/2003 | Annual List | ||
7/12/2004 | Registered Agent Address Change | ||
12/18/2004 | Annual List | List of Officers for 2004 to 2005 | |
11/8/2005 | Annual List | ||
1/3/2007 | Annual List | 2006-2007 | |
11/28/2007 | Annual List | ||
12/12/2008 | Annual List | ||
12/21/2009 | Annual List | ||
12/14/2010 | Annual List | ||
8/10/2011 | Amended & Restated Articles | Previous Stock Value: Par Value Shares: 1,000,000 Value: $ 0.10 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100,000.00New Stock Value: Par Value Shares: 500,000 Value: $ 0.10 Par Value Shares: 500,000 Value: $ 0.10 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100,000.00 | |
12/21/2011 | Annual List | ||
12/6/2012 | Annual List | ||
12/24/2013 | Annual List | ||
12/17/2014 | Annual List | ||
12/11/2015 | Annual List | ||
12/14/2016 | Annual List | ||
11/28/2017 | Annual List | ||
12/29/2018 | Annual List |
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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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1
Known Addresses
These addresses are known to be associated with Wisenbaker Carpet, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records