The Wornick Company
Archived Record McAllen, TX
The Wornick Company Overview
The Wornick Company filed as a Domestic For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately forty-nine years ago on Friday, February 18, 1977 as recorded in documents filed with Texas Secretary of State.
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The Wornick Company
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Key People
Who own The Wornick Company
| Name | |
|---|---|
| Larry L. Rose 5 |
President
Director
|
| William F. Quinlan |
President
|
| John F. McQuay 1 |
CFO
|
| Humberto N. Cavazos 3 |
Director
|
| Jon P. Geisler 2 |
Director
|
| Daniel C. Wertenberg 2 |
Director
|
| Stuart F. Platt 1 |
Director
|
| Steven S. Honigman 1 |
Director
|
| Keith Frase 1 |
Director
Vice President
|
| Keith Prase |
Director
Vice President
|
| Ronald C. Davis |
Director
Vice President
|
| Candace Wood |
Secretary
|
| William H. Wagner |
Director
|
Showing 8 records out of 13
Corporate Filings for The Wornick Company
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 13043606 |
| Date Filed: | Thursday, January 13, 2000 |
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Inactive Merged |
| State: | Texas |
| State ID: | 39887200 |
| Date Filed: | Friday, February 18, 1977 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Texas |
| State ID: | 01914041 |
| Date Filed: | Monday, October 3, 1994 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
2/18/1977 | Articles of Incorporation | |
|
|
2/18/1977 | CRO.NODA | |
|
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4/22/1977 | Articles Of Amendment | |
|
|
6/22/1979 | Assumed Name Certificate | |
|
|
12/4/1980 | Change Of Registered Agent/Office | |
|
|
5/7/1982 | Change Of Registered Agent/Office | |
|
|
11/17/1986 | Articles Of Amendment | |
|
|
12/22/1986 | Assumed Name Certificate | |
|
|
9/28/1988 | Assumed Name Certificate | |
|
|
1/13/1989 | ABAND | |
|
|
12/29/1989 | Articles Of Amendment | |
|
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12/29/1989 | Assumed Name Certificate | |
|
|
12/28/1993 | Articles Of Merger | |
|
|
1/13/1994 | Assumed Name Certificate | |
|
|
1/13/1994 | Assumed Name Certificate | |
|
|
10/26/1995 | Articles Of Amendment | |
|
|
10/30/1995 | Restated Articles Of Incorporation | |
|
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2/20/1997 | Assumed Name Certificate | |
|
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12/27/1997 | Assumed Name Certificate | |
|
|
12/13/1999 | Articles Of Merger | |
|
|
1/13/2000 | Application For Certificate Of Authority | |
|
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1/18/2000 | ABAND | |
|
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1/18/2000 | ABAND | |
|
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1/18/2000 | ABAND | |
|
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1/18/2000 | ABAND | |
|
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1/18/2000 | ABAND | |
|
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2/3/2000 | Assumed Name Certificate | |
|
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3/22/2002 | Tax Forfeiture | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
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3/25/2003 | Reversal of Tax Forfeiture | |
|
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5/5/2003 | Abandonment of Assumed Business Name | |
|
|
5/5/2003 | Certificate of Withdrawal | |
|
|
12/31/2003 | 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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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