Fiatx Holdings, Inc. Overview
Fiatx Holdings, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Tuesday, March 27, 1979 and is approximately forty-five years old, according to public records filed with Texas Secretary of State.
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Fiatx Holdings, Inc.
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Key People
Who own Fiatx Holdings, Inc.
Name | |
---|---|
Barry Dowlen 11 |
President
Chief Executive Officer
Director
NonDir
NonPres
CEO
Senior Vice Presiden
|
F. Thomas Bradshaw 23 |
Treasurer
Director
Secretary
Executive Vice Presi
NonDir
NonSec
NonTreas
|
John R. Allen 19 |
Chairman
President
Director
|
Tom Bradshaw 14 |
Treasurer
Director
Secretary
|
Floyd Thomas Bradshaw 2 |
Treasurer
Director
Secretary
Vice President
Executive Vice Presi
|
Henry S. Abdullah |
Vice President
|
Baxter L. Allen |
Vice President
|
Conrad B. Geeslin |
Vice President
|
Kathleen Petty |
Vice President
|
Don Kenny |
Senior Vice Presiden
|
Showing 8 records out of 10
Known Addresses for Fiatx Holdings, Inc.
19747 Highway 59 N
Humble, TX 77338
3 Penn Ctr W
Pittsburgh, PA 15276
1001 Water St
Kerrville, TX 78028
5316 W Highway 290
Austin, TX 78735
PO Box 291388
Kerrville, TX 78029
4500 Westgrove Dr
Addison, TX 75001
2068 S Laird Rd
Harper, TX 78631
7316 Trianon Ct
Colleyville, TX 76034
PO Box 706
Addison, TX 75001
3633 Ranch View Ct
Kerrville, TX 78028
Corporate Filings for Fiatx Holdings, Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 46879700 |
Date Filed: | Tuesday, March 27, 1979 |
Registered Agent | J. Walker Holland |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Texas |
State ID: | 02862266 |
Date Filed: | Friday, April 7, 2006 |
Registered Agent | Paracorp Incorporated |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Texas |
State ID: | C24928-2002 |
Date Filed: | Tuesday, October 8, 2002 |
Registered Agent | Paracorp Incorporated |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F14000005098 |
Date Filed: | Monday, December 1, 2014 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Texas |
County: | Albany |
State ID: | 3270033 |
Date Filed: | Tuesday, October 18, 2005 |
DOS Process | Falcon Insurance Agency, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/27/1979 | Articles of Incorporation | ||
9/1/1982 | Articles Of Amendment | ||
9/1/1982 | Change Of Registered Agent/Office | ||
7/16/1984 | Change Of Registered Agent/Office | ||
3/26/1985 | Change Of Registered Agent/Office | ||
12/18/1989 | Change Of Registered Agent/Office | ||
6/13/1994 | Change Of Registered Agent/Office | ||
8/25/2000 | Change Of Registered Agent/Office | ||
10/8/2002 | Foreign Qualification | ||
12/31/2002 | Public Information Report (PIR) | ||
5/19/2003 | Change of Office by Registered Agent | ||
10/21/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
10/6/2004 | Annual List | List of Officers for 2004 to 2005 | |
10/25/2004 | Registered Agent Change | ||
12/31/2004 | Public Information Report (PIR) | ||
9/26/2005 | Annual List | ||
10/18/2005 | Name History/Actual | Falcon Insurance Agency, Inc. | |
12/31/2005 | Public Information Report (PIR) | ||
10/5/2006 | Annual List | ||
12/14/2006 | Registered Agent Address Change | ||
12/31/2006 | Public Information Report (PIR) | ||
9/19/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
8/25/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
5/15/2009 | Change of Registered Agent/Office | ||
10/15/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
10/12/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
9/8/2011 | Annual List | ||
9/26/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
8/22/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
8/18/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
3/16/2015 | Certificate of Assumed Business Name | ||
8/18/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
8/5/2016 | Annual List | ||
12/29/2016 | Certificate of Merger | ||
12/31/2016 | Public Information Report (PIR) | ||
6/29/2017 | Certificate of Amendment | ||
8/9/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
10/26/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
4/11/2019 | Certificate of Amendment | ||
12/31/2019 | Public Information Report (PIR) |
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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
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 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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10
Known Addresses
19747 Highway 59 N Humble, TX 77338
3 Penn Ctr W Pittsburgh, PA 15276
1001 Water St Kerrville, TX 78028
5316 W Highway 290 Austin, TX 78735
PO Box 291388 Kerrville, TX 78029
4500 Westgrove Dr Addison, TX 75001
2068 S Laird Rd Harper, TX 78631
7316 Trianon Ct Colleyville, TX 76034
PO Box 706 Addison, TX 75001
3633 Ranch View Ct Kerrville, TX 78028
These addresses are known to be associated with Fiatx Holdings, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records