Fiah Holdings, Inc.

Active Kerrville, TX

Fiah Holdings, Inc. Overview

Fiah Holdings, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Wednesday, January 16, 1991 and is approximately thirty-five years old, as recorded in documents filed with Texas Secretary of State.

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Key People

Who own Fiah Holdings, Inc.

Name
Barry Dowlen 11
President
Chief Executive Officer
Director
NonDir
NonPres
CEO
Vice President
Vice
F. Thomas Bradshaw 23
Treasurer
Director
Secretary
NonDir
NonSec
NonTreas
Leslie McLerran
Vice President
Director
Vice-President
Mark A. Brown
Vice President
Vice-President
John R. Allen 19
President
Director
Vice President
Barry Dowlsen
President
Director
Tom Bradshaw 14
Treasurer
Director
Leslie Quinn
Vice President
Vice

Corporate Filings for Fiah Holdings, Inc.

Texas Secretary of State

Filing Type: Domestic For-Profit Corporation
Status: Active
State: Texas
State ID: 117902500
Date Filed: Wednesday, January 16, 1991
Registered Agent J. Walker Holland

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Texas
State ID: E0494382011-7
Date Filed: Friday, September 2, 2011
Registered Agent Paracorp Incorporated

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Texas
County: Albany
State ID: 3286641
Date Filed: Wednesday, November 30, 2005
DOS Process Falcon Insurance Agency of Houston, Inc.
Source Record NY DOS

Corporate Notes

Source Date Type Note
1/16/1991 Articles Of Incorporation
2/19/1991 Articles Of Amendment
8/25/2000 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)
4/7/2004 Change of Office by Registered Agent
12/31/2004 Public Information Report (PIR)
11/30/2005 Name History/Actual Falcon Insurance Agency of Houston, Inc.
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)
5/15/2009 Change of Registered Agent/Office
12/31/2010 Public Information Report (PIR)
9/2/2011 Foreign Qualification Initial Stock Value: Par Value Shares: 10,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10,000.00
9/2/2011 Miscellaneous TEXAS GOOD STANDING
10/17/2011 Initial List
12/31/2011 Public Information Report (PIR)
7/18/2012 Annual List
12/31/2012 Public Information Report (PIR)
8/16/2013 Annual List
12/31/2013 Public Information Report (PIR)
8/18/2014 Annual List
12/31/2014 Public Information Report (PIR)
8/18/2015 Annual List
12/31/2015 Public Information Report (PIR)
7/25/2016 Annual List
12/31/2016 Public Information Report (PIR)
6/19/2017 Certificate of Amendment
7/19/2017 Filing Officer Statement
7/24/2017 Annual List
12/31/2017 Public Information Report (PIR)
8/16/2018 Annual List
12/31/2018 Public Information Report (PIR)
4/11/2019 Certificate of Amendment
12/31/2019 Public Information Report (PIR)

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Saturday, October 12, 2024

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