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Goodman Networks Incorporated

Active Plano, TX

Goodman Networks Incorporated Overview

Goodman Networks Incorporated filed as a Domestic For-Profit Corporation in the State of Texas on Wednesday, February 23, 2000 and is approximately twenty-six years old, according to public records filed with Texas Secretary of State.

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Name
Joseph E. Hart 2 ~ Background Report ~	President Director
Jason Goodman 4 ~ Background Report ~	President NonPres Director COO
John T. Debus 3 ~ Background Report ~	CFO NonTreas Treasurer Chief Financial Officer
Anthony Rao 3 ~ Background Report ~	Genl Counsel NonSec Secretary
Ron B. Hill 7 ~ Background Report ~	President CEO Director Chief Executive Officer Chief Operating Officer
Mark Keiffer 2 ~ Background Report ~	President CEO Director
Danny Wade ~ Background Report ~	President
Hill Ron ~ Background Report ~	CEO
Joy Brawner 3 ~ Background Report ~	CFO Treasurer Chief Financial Officer
Bradley Kozma 1 ~ Background Report ~	CFO
Randy Dumas ~ Background Report ~	CFO
Geoffrey Miller 3 ~ Background Report ~	Treasurer
Geoff Miller 2 ~ Background Report ~	Treasurer Chief Financial Officer
Larry Haynes 3 ~ Background Report ~	Director
James Goodman 3 ~ Background Report ~	Director
Joseph M. Goodman 2 ~ Background Report ~	Director Secretary
Steven Elfman 1 ~ Background Report ~	Director
Sherman K. Edmiston ~ Background Report ~	Director
Rocco Romanella ~ Background Report ~	Director
Jimmy Skip D Hulett ~ Background Report ~	Secretary
Skip Hulett ~ Background Report ~	Secretary
Sam Crowley ~ Background Report ~	Director
Kent Sorrells ~ Background Report ~	Director
Jeffrey Fox ~ Background Report ~	Director
Cliff Eason ~ Background Report ~	Director
G. Danny Wade ~ Background Report ~	Director
Wayne Alexander ~ Background Report ~	Director
Cari Shyiak 3 ~ Background Report ~	Other Chief Operating Officer
Ernest J. Carey ~ Background Report ~	COO Chief Operating Officer

Showing 8 records out of 29

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F05000003858
Date Filed:	Friday, July 1, 2005

Texas Secretary of State

Filing Type:	Domestic For-Profit Corporation
Status:	Active
State:	Texas
State ID:	157232200
Date Filed:	Wednesday, February 23, 2000
Registered Agent	Capitol Corporate Services,Inc.

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Texas
State ID:	02258396
Date Filed:	Monday, August 21, 2000
Registered Agent	Capitol Corporate Services,Inc.

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Texas
State ID:	E0420022005-9
Date Filed:	Friday, July 1, 2005
Registered Agent	Capitol Corporate Services,Inc.

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Texas
County:	New York
State ID:	3227243
Date Filed:	Wednesday, July 6, 2005
DOS Process	Capitol Services, Inc.
Source Record	NY DOS

Corporate Notes

Date	Type	Note
2/23/2000	Articles Of Incorporation
6/12/2000	Certificate of Assumed Business Name
6/23/2000	Miscellaneous
8/8/2000	Restated Articles Of Incorporation
12/31/2002	Public Information Report (PIR)
12/31/2003	Public Information Report (PIR)
12/31/2003	Public Information Report (PIR)
4/8/2004	Articles of Amendment
11/23/2004	Change of Registered Agent/Office
12/31/2004	Public Information Report (PIR)
12/31/2004	Public Information Report (PIR)
7/1/2005	Foreign Qualification	PU BOX SAE 7-1-05 Initial Stock Value: Par Value Shares: 10,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100,000.00
7/1/2005	Miscellaneous	SUPPORTING DOC/HOME STATE GS
7/6/2005	Name History/Actual	Goodman Networks Incorporated
12/31/2005	Public Information Report (PIR)
12/31/2005	Public Information Report (PIR)
6/29/2006	Initial List
10/26/2006	Annual List
4/11/2007	Change of Registered Agent/Office
6/29/2007	Resolution Establishing a Series of Shares
6/29/2007	Resolution Establishing a Series of Shares
6/29/2007	Restated Articles of Incorporation
7/3/2007	Annual List
12/14/2007	Certificate of Merger
12/14/2007	Certificate of Merger
12/31/2007	Public Information Report (PIR)
12/31/2007	Public Information Report (PIR)
12/31/2007	Public Information Report (PIR)
7/28/2008	Annual List	08/09
12/31/2008	Public Information Report (PIR)
6/23/2009	Articles of Amendment
6/24/2009	Resolution Establishing a Series of Shares
7/31/2009	Annual List
11/19/2009	Resolution Establishing a Series of Shares
12/31/2009	Public Information Report (PIR)
7/19/2010	Annual List
12/31/2010	Public Information Report (PIR)
8/1/2011	Annual List
11/7/2011	Resolution Establishing a Series of Shares
7/30/2012	Annual List	12-13
12/31/2012	Public Information Report (PIR)
7/22/2013	Annual List
8/30/2013	Certificate of Merger
12/31/2013	Public Information Report (PIR)
6/9/2014	Annual List
12/31/2014	Public Information Report (PIR)
5/19/2015	Annual List
11/19/2015	Change of Name or Address by Registered Agent
12/17/2015	Certificate of Merger
12/17/2015	Certificate of Merger
2/5/2016	Amended List
5/10/2016	Annual List
12/31/2016	Public Information Report (PIR)
2/10/2017	Amended List
5/26/2017	Restated Certificate of Formation
7/19/2017	Annual List
12/31/2017	Public Information Report (PIR)
12/31/2017	Public Information Report (PIR)
5/3/2018	Annual List
12/31/2018	Public Information Report (PIR)
9/30/2019	Certificate of Amendment
12/31/2019	Public Information Report (PIR)
3/6/2020	Restated Certificate of Formation
3/9/2020	Resolution Establishing a Series of Shares
3/12/2020	Certificate of Correction
3/12/2020	Certificate of Correction
5/14/2020	Certificate of Assumed Business Name
6/1/2020	Restated Certificate of Formation
9/17/2020	Restated Certificate of Formation
12/31/2020	Public Information Report (PIR)