B1 Holdings, Inc.
Active Plano, TX
B1 Holdings, Inc. Overview
B1 Holdings, Inc. filed as a Domestic Corporation in the State of Nevada on Tuesday, September 19, 2006 and is approximately twenty years old, as recorded in documents filed with Nevada Secretary of State.
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B1 Holdings, Inc.
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Key People
Who own B1 Holdings, Inc.
| Name | |
|---|---|
| Stephane Bitton 9 |
President
Director
NonDir
NonPres
Treasurer
Secretary
Director
|
| Debbie James 10 |
NonTreas
Treasurer
|
| Michael Bitton 1 |
NonSec
Secretary
|
Other Companies for B1 Holdings, Inc.
B1 Holdings, Inc. is listed as an officer in five other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Canuk Investments Lp |
Active
|
1
|
General Partner
|
| Network One Investments Lp |
Active
|
1
|
General Partner
|
| NATIONAL1 Energy, LLC |
Active
|
3
|
Managing Member
|
| Bullfrogs International LLC |
Active
|
1
|
Manager
|
| Tecomax, LLC |
Inactive
|
3
|
Managing Member
|
Corporate Filings for B1 Holdings, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 800710665 |
| Date Filed: | Thursday, September 21, 2006 |
| Registered Agent | Stephanie Bitton |
Nevada Secretary of State
| Filing Type: | Domestic Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| State ID: | E0698402006-0 |
| Date Filed: | Tuesday, September 19, 2006 |
| Registered Agent | Csc Services of Nevada, Inc. |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/19/2006 | Articles of Incorporation | Initial Stock Value: Par Value Shares: 10,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100.00 |
|
9/21/2006 | Application for Registration | |
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1/9/2007 | Initial List | |
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10/1/2007 | Annual List | |
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12/31/2007 | Public Information Report (PIR) | |
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2/26/2008 | Amended List | |
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12/31/2008 | Public Information Report (PIR) | |
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2/19/2009 | Annual List | |
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9/21/2009 | Annual List | 2009-2010 |
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12/31/2009 | Public Information Report (PIR) | |
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12/8/2010 | Annual List | |
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9/28/2011 | Annual List | |
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12/31/2011 | Public Information Report (PIR) | |
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8/15/2012 | Annual List | |
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7/24/2013 | Annual List | |
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10/23/2013 | Registered Agent Change | |
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12/31/2013 | Public Information Report (PIR) | |
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8/5/2014 | Annual List | |
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10/7/2014 | Registered Agent Change | |
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11/17/2014 | Change of Registered Agent/Office | |
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12/31/2014 | Public Information Report (PIR) | |
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8/19/2015 | Annual List | |
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12/31/2015 | Public Information Report (PIR) | |
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9/8/2016 | Annual List | |
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9/21/2017 | Annual List | |
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8/2/2018 | Annual List | |
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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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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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