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Mark Hamilton Construction, Inc.
Active Manvel, TX
Mark Hamilton Construction, Inc. Overview
Mark Hamilton Construction, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Thursday, December 10, 1992 and is approximately thirty-four years old, according to public records filed with Texas Secretary of State.
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Mark Hamilton Construction, Inc.
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Key People
Who own Mark Hamilton Construction, Inc.
| Name | |
|---|---|
| Lori Biehle 2 |
Director
Vice President
Controller
Chief Financial Officer
|
| Les Hansen 4 |
Director
Chief Financial Officer
Vice President
|
| Gail Hamilton |
Secretary
Director
Vice President
|
| Audra Holston 1 |
Controller
|
Corporate Filings for Mark Hamilton Construction, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F97000005594 |
| Date Filed: | Thursday, October 23, 1997 |
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 125157600 |
| Date Filed: | Thursday, December 10, 1992 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Texas |
| State ID: | 02346003 |
| Date Filed: | Friday, June 1, 2001 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Permanently Revoked |
| State: | Nevada |
| Foreign State: | Texas |
| State ID: | C16531-1998 |
| Date Filed: | Monday, July 13, 1998 |
| Date Expired: | Wednesday, August 1, 2012 |
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 802123579 |
| Date Filed: | Monday, December 22, 2014 |
| Registered Agent | Thomas L. Hunt |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F15000002123 |
| Date Filed: | Thursday, May 14, 2015 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Dissolution By Proclamation / Annul |
| State: | New York |
| Foreign State: | Texas |
| County: | Cortland |
| State ID: | 1982500 |
| Date Filed: | Monday, December 18, 1995 |
| Date Expired: | Wednesday, April 25, 2012 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
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12/10/1992 | Articles Of Incorporation | |
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12/31/1992 | Assumed Name Certificate | |
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12/18/1995 | Name History/Actual | Mark Hamilton Construction, Inc. |
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7/13/1998 | Foreign Qualification | |
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7/20/1999 | Annual List | |
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10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
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2/25/2000 | Change Of Registered Agent/Office | |
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6/29/2000 | Annual List | |
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7/2/2001 | Annual List | |
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12/31/2001 | Public Information Report (PIR) | |
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6/24/2002 | Annual List | |
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12/23/2002 | Certificate of Assumed Business Name | |
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12/31/2002 | Public Information Report (PIR) | |
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7/23/2003 | Annual List | |
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12/31/2003 | Public Information Report (PIR) | |
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7/14/2004 | Annual List | List of Officers for 2004 to 2005 |
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12/31/2004 | Public Information Report (PIR) | |
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1/6/2005 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA STE 500 6100 NEIL ROAD RENO NV 89511 RXS |
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7/28/2005 | Annual List | |
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12/31/2005 | Public Information Report (PIR) | |
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12/31/2011 | Public Information Report (PIR) | |
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12/31/2012 | Public Information Report (PIR) | |
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12/31/2013 | Public Information Report (PIR) | |
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12/22/2014 | Certificate of Conversion | |
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12/29/2014 | Certificate of Amendment | |
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12/31/2014 | Public Information Report (PIR) | |
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12/31/2014 | Public Information Report (PIR) | |
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1/5/2015 | Certificate of Amendment | |
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1/6/2015 | Certificate of Amendment | |
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1/30/2015 | Certificate of Assumed Business Name | |
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12/31/2015 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
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12/31/2016 | Public Information Report (PIR) | |
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12/31/2017 | Public Information Report (PIR) | |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2020 | Public Information Report (PIR) | |
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12/31/2021 | Public Information Report (PIR) | |
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12/31/2022 | Public Information Report (PIR) | |
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12/31/2023 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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 Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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Corporate Records