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Benedict Optical, Inc.
Archived Record Lewisville, TX
Benedict Optical, Inc. Overview
Benedict Optical, Inc. filed as a Domestic For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately forty-five years ago on Monday, February 23, 1981 , according to public records filed with Texas Secretary of State.
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Benedict Optical, Inc.
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Key People
Who own Benedict Optical, Inc.
| Name | |
|---|---|
| Donna J. Benedict 5 |
P
President
Treasurer
Director
Secretary
|
| B. C. Benedict 1 |
CEO
Director
|
| James H. Wolfe 13 |
Director
|
| Philip Robertson 3 |
Director
Vp
|
| Bill C. Benedict |
Director
|
Corporate Filings for Benedict Optical, Inc.
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Inactive Merged |
| State: | Texas |
| State ID: | 55098500 |
| Date Filed: | Monday, February 23, 1981 |
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Inactive Voluntarily dissolved |
| State: | Texas |
| State ID: | 801300403 |
| Date Filed: | Friday, July 30, 2010 |
Nevada Secretary of State
| Filing Type: | Domestic Corporation |
|---|---|
| Status: | Inactive Dissolved |
| State: | Nevada |
| State ID: | C12111-2004 |
| Date Filed: | Wednesday, May 5, 2004 |
| Date Expired: | Thursday, December 27, 2007 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
2/23/1981 | Articles of Incorporation | |
|
5/14/1982 | Change Of Registered Agent/Office | |
|
9/22/1986 | Articles of Amendment | |
|
1/21/1987 | Change Of Registered Agent/Office | |
|
1/6/1988 | Articles Of Amendment | |
|
7/15/1988 | Certificate of Assumed Business Name | |
|
7/13/1989 | Abandonment of Assumed Business Name | |
|
7/13/1989 | Certificate of Assumed Business Name | |
|
7/13/1989 | Change Of Registered Agent/Office | |
|
3/22/1990 | Articles Of Amendment | |
|
3/22/1990 | Certificate of Assumed Business Name | |
|
3/22/1990 | Certificate of Assumed Business Name | |
|
7/3/1991 | Articles Of Amendment | |
|
8/5/1991 | Certificate of Assumed Business Name | |
|
7/19/1993 | Change Of Registered Agent/Office | |
|
8/28/1995 | Change Of Registered Agent/Office | |
|
3/7/2000 | Change Of Registered Agent/Office | |
|
2/15/2001 | Articles Of Merger | |
|
5/5/2004 | Articles of Incorporation | |
|
5/6/2004 | Initial List | List of Officers for 2004 to 2005 |
|
5/16/2005 | Annual List | |
|
12/21/2005 | Amended & Restated Articles | 12/22/05 FED EX (7913 1678 9472) 1CC Previous Stock Value: Par Value Shares: 18,200,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 18,200.00New Stock Value: Par Value Shares: 21,900,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 21,900.00 |
|
7/18/2006 | Annual List | |
|
4/2/2007 | Annual List | |
|
4/9/2007 | Registered Agent Change | |
|
12/27/2007 | Dissolution | |
|
7/30/2010 | Certificate of Formation | |
|
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) | |
|
9/15/2016 | Certificate of Termination | |
|
12/31/2016 | Public Information Report (PIR) | |
|
2/21/2017 | Commercial Registered Agent Resignation |
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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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