Texas Gulf Energy, Incorporated Overview
Texas Gulf Energy, Incorporated filed as a Domestic Corporation in the State of Nevada and is no longer active. This corporate entity was filed approximately seventeen years ago on Tuesday, May 22, 2007 , according to public records filed with Nevada Secretary of State. There are several officers known to have been associated with this organization at one point.
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Texas Gulf Energy, Incorporated
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Key People
Who own Texas Gulf Energy, Incorporated
Name | |
---|---|
Karim Ayed 10 |
President
Director
|
David Mathews 4 |
President
Director
|
Maylene Santiago 10 |
Treasurer
Secretary
|
Craig Crawford 8 |
Treasurer
Director
|
Denise Nelson 1 |
Secretary
|
Maylene Santlago |
Chief Financial Officer
|
Known Addresses for Texas Gulf Energy, Incorporated
Corporate Filings for Texas Gulf Energy, Incorporated
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 801547748 |
Date Filed: | Thursday, February 9, 2012 |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Inactive Dissolved |
State: | Nevada |
State ID: | E0359582007-1 |
Date Filed: | Tuesday, May 22, 2007 |
Date Expired: | Friday, July 22, 2016 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/22/2007 | Articles of Incorporation | Initial Stock Value: Par Value Shares: 200,000,000 Value: $ 0.00001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 2,000.00 | |
5/29/2007 | Initial List | ||
1/3/2008 | Registered Agent Resignation | ||
3/7/2008 | Acceptance of Registered Agent | ||
2/11/2009 | Annual List | ||
8/11/2009 | Annual List | ||
8/11/2009 | Registered Agent Change | ||
10/8/2009 | Amendment | Par Count: 100,000,000, Value: 0.001 Par Count: 100,000,000, Value: 0.000013 Previous Stock Value: Par Value Shares: 200,000,000 Value: $ 0.00001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 2,000.00New Stock Value: Par Value Shares: 100,000,000 Value: $ 0.00001 Par Value Shares: 100,000,000 Value: $ 0.00001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 2,000.00 | |
10/8/2009 | Miscellaneous | ||
3/29/2010 | Designation | Series A convertible preferred stock. | |
3/29/2010 | Designation | Series B convertible preferred stock. | |
3/29/2010 | Designation | Series C convertible preferred stock. | |
5/10/2010 | Annual List | ||
9/2/2010 | Amendment | Previous Stock Value: Par Value Shares: 100,000,000 Value: $ 0.00001 Par Value Shares: 100,000,000 Value: $ 0.00001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 2,000.00New Stock Value: Par Value Shares: 1,400,000,000 Value: $ 0.00001 Par Value Shares: 100,000,000 Value: $ 0.00001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 15,000.00 | |
9/16/2010 | Correction | ||
9/22/2010 | Amended List | ||
9/22/2010 | Registered Agent Change | ||
8/4/2011 | Amendment | Previous Stock Value: Par Value Shares: 1,400,000,000 Value: $ 0.00001 Par Value Shares: 100,000,000 Value: $ 0.00001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 15,000.00New Stock Value: Par Value Shares: 1,400,000,000 Value: $ 0.00001 Par Value Shares: 100,000,000 Value: $ 0.00001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 15,000.00 | |
8/4/2011 | Annual List | ||
8/4/2011 | Registered Agent Change | ||
9/16/2011 | Amended List | amended list xx | |
9/16/2011 | Correction | ||
11/21/2011 | Correction | ||
11/23/2011 | Amended Designation | SERIES A CONVERTIBLE PREFERRED STOCK | |
11/29/2011 | Withdrawal of Designation | SERIES B CONVERTIBLE PREFERRED STOCK | |
11/29/2011 | Withdrawal of Designation | SERIES C CONVERTIBLE PREFERRED STOCK | |
12/1/2011 | Amended List | ||
12/30/2011 | Exchange | INTERNATIONAL PLANT SERVICES, LLC (TX) | |
1/4/2012 | Designation | SERIES B CONVERTIBLE PREFERRED STOCK | |
1/9/2012 | Amendment | Previous Stock Value: Par Value Shares: 1,400,000,000 Value: $ 0.00001 Par Value Shares: 100,000,000 Value: $ 0.00001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 15,000.00New Stock Value: Par Value Shares: 500,000,000 Value: $ 0.00001 Par Value Shares: 100,000,000 Value: $ 0.00001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 6,000.00 | |
1/31/2012 | Exchange | ||
2/1/2012 | Amended List | ||
2/3/2012 | Correction | ||
2/9/2012 | Application for Registration | ||
2/21/2012 | Amended List | ||
2/21/2012 | Exchange | FISHBONE SOLUTIONS, LTD. (TX) | |
5/29/2012 | Annual List | ||
4/5/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
10/15/2015 | Acceptance of Registered Agent | ||
10/15/2015 | Annual List | 2014-2016 | |
10/15/2015 | Reinstatement | ||
12/31/2015 | Public Information Report (PIR) | ||
6/23/2016 | Annual List | ||
7/22/2016 | Dissolution | ||
12/31/2016 | Public Information Report (PIR) | ||
2/9/2017 | Change of Name or Address by Registered Agent | ||
12/31/2017 | Public Information Report (PIR) | ||
1/25/2019 | Tax Forfeiture |
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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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3
Known Addresses
1602 Old Underwood Rd La Porte, TX 77571
30 Bayou Pointe Dr Houston, TX 77063
1418 Sweet Stone Ct Seabrook, TX 77586
These addresses are known to be associated with Texas Gulf Energy, Incorporated however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records