Bwi Companies, Inc. Overview
Bwi Companies, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Thursday, December 31, 1981 and is approximately forty-five years old, according to public records filed with Texas Secretary of State.
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Bwi Companies, Inc.
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Key People
Who own Bwi Companies, Inc.
| Name | |
|---|---|
| James S. Bunch 5 |
President
Director
CEO
Vice President
|
| Bob J. Bunch 7 |
President
Director
Director
Chairman
CEO
Vice President
Board Chairman
Co
Co-President
|
| Susan C. Buchanan |
Treasurer
Director
|
| James Henry Russell |
Director
Secretary
Vice President
Executive Vice Presi
|
| Robert M. Fomby |
Director
Vice-President
Vice President
|
| Ron Riddle |
Vice President
|
| Randy Townsend |
Vice President
|
| Betty Gayle Bunch 6 |
Treasurer
Secretary
Director
Director
|
| Michael H. Manor 3 |
Director
|
| Mark Fomby 1 |
Director
Vice President
Vp-Sales
Sales
|
| Michael E. Workman 1 |
Director
|
| Michael Mize 1 |
Director
Vice President
Exe
Executive Vice Presi
|
| Mike Rowlett |
Director
|
| Lynn Guillory |
Director
|
| G. Michael Mize |
Director
Vice President
|
Showing 8 records out of 15
Other Companies for Bwi Companies, Inc.
Bwi Companies, Inc. is listed as an officer of another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Tmta Services, Inc. |
Inactive
|
1994 |
1
|
Board of Dir Dir
|
Corporate Filings for Bwi Companies, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | P34565 |
| Date Filed: | Wednesday, July 3, 1991 |
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 59136300 |
| Date Filed: | Thursday, December 31, 1981 |
| Registered Agent | James S. Bunch |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Surrender of Authority |
| State: | New York |
| Foreign State: | Texas |
| County: | New York |
| State ID: | 2833176 |
| Date Filed: | Tuesday, November 12, 2002 |
| Date Expired: | Tuesday, April 18, 2006 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/31/1981 | Articles of Incorporation | |
|
7/20/1987 | Articles Of Amendment | |
|
10/1/1990 | Articles Of Amendment | |
|
11/15/1990 | Articles Of Amendment | |
|
6/27/1991 | Assumed Name Certificate | |
|
12/5/1991 | Articles Of Amendment | |
|
1/6/1992 | Assumed Name Certificate | |
|
1/6/1992 | Assumed Name Certificate | |
|
1/6/1992 | Assumed Name Certificate | |
|
4/13/1995 | Assumed Name Certificate | |
|
5/20/1996 | Assumed Name Certificate | |
|
5/20/1996 | Assumed Name Certificate | |
|
11/7/1997 | Cancellation Of Treasury Shares | |
|
8/9/1999 | Assumed Name Certificate | |
|
8/9/1999 | Assumed Name Certificate | |
|
12/20/2001 | Certificate of Assumed Business Name | |
|
12/20/2001 | Certificate of Assumed Business Name | |
|
12/20/2001 | Certificate of Assumed Business Name | |
|
12/20/2001 | Certificate of Assumed Business Name | |
|
12/31/2001 | Public Information Report (PIR) | |
|
11/12/2002 | Name History/Actual | Bwi Companies, Inc. |
|
12/31/2002 | Public Information Report (PIR) | |
|
12/31/2003 | Public Information Report (PIR) | |
|
12/31/2003 | Public Information Report (PIR) | |
|
12/29/2004 | Certificate of Assumed Business Name | |
|
12/31/2004 | Public Information Report (PIR) | |
|
12/31/2005 | Public Information Report (PIR) | |
|
4/24/2006 | Certificate of Assumed Business Name | |
|
4/24/2006 | Certificate of Assumed Business Name | |
|
5/19/2006 | Certificate of Assumed Business Name | |
|
5/19/2006 | Change of Registered Agent/Office | |
|
5/19/2006 | Early Election to Adopt Code | |
|
12/31/2007 | Public Information Report (PIR) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2010 | Public Information Report (PIR) | |
|
8/3/2011 | Change of Registered Agent/Office | |
|
12/15/2011 | Change of Registered Agent/Office | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2016 | Public Information Report (PIR) | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
10/21/2020 | Restated Certificate of Formation |
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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
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Corporate Records