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One Realco Corporation

Active Plano, TX

One Realco Corporation Overview

One Realco Corporation filed as a Domestic Corporation in the State of Nevada on Monday, June 17, 1991 and is approximately thirty-three years old, according to public records filed with Nevada Secretary of State.

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Key People

Who own One Realco Corporation

Name
Lyle Langton 6
President
Treasurer
Director
Ronald F. Akin 186
NonDir
NonPres
NonTreas
President
Treasurer
Director
Secretary
F. Terry Shumate 94
Treasurer
Director
Secretary
Vice President
David A. Worley 7
Assistant Sec.

Other Companies for One Realco Corporation

One Realco Corporation is listed as an officer in two other companies.
Name Status
Rochester Hills Office Building, LLC
Inactive
Life Insurance Investors Limited Partnership
Inactive

Known Addresses for One Realco Corporation

10670 N Central Expy Dallas, TX 75231 555 Republic Dr Plano, TX 75074 1603 Lyndon B Johnson Fwy Dallas, TX 75234 2010 Valley View Ln Farmers Branch, TX 75234

Corporate Filings for One Realco Corporation

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 8860106
Date Filed: Tuesday, August 20, 1991
Registered Agent National Registered Agents, Inc.

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Nevada
State ID: 01913522
Date Filed: Monday, September 26, 1994

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Active
State: Nevada
State ID: C5158-1991
Date Filed: Monday, June 17, 1991
Registered Agent National Registered Agents, Inc. of Nv

Corporate Notes

Source Date Type Note
6/17/1991 Articles of Incorporation
7/16/1991 Initial List 91-92
7/17/1991 Amendment AGREEMENT AND PLAN OF MERGER MERGING DAVISTER CORP. (A TX. CORP. NOT QUALIF.) INTO THIS CORPORATION. TLS
8/20/1991 Application For Certificate Of Authority
6/30/1992 Annual List 92-93
10/19/1992 Change Of Registered Agent/Office
7/16/1993 Annual List 93-94
8/17/1993 Tax Forfeiture
9/9/1993 Reversal of Tax Forfeiture
5/12/1994 Annual List 94-95
7/6/1995 Annual List 95-96
11/8/1995 Registered Agent Change PRENTICE-HALL CORP. SYSTEM, NV.,THE #E 502 E. JOHN STREET CARSON CITY NV 89706 JAH
6/29/1996 Annual List 96-97
8/26/1996 Change Of Registered Agent/Office
7/22/1997 Annual List 97-98
6/30/1998 Annual List
6/30/1999 Annual List
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
11/4/1999 Amendment (1)PG. MMR DAVISTER CORP. MMRBw 00001
11/30/1999 Application For Amended Certificate Of Authority
5/16/2000 Application For Amended Certificate Of Authority
5/16/2000 Change Of Registered Agent/Office
6/27/2000 Annual List
6/28/2001 Annual List
10/17/2001 Amendment CAPITAL STOCK WAS 1000 @ $1.00 = $1000.00 AND 1000 NO PAR STOCK PXE (2) PGS. PXE
10/17/2001 Merge In
10/17/2001 Merger ARTICLES OF MERGER FILED MERGING DAVISTER TERRACE CORPORATION, (NV), C3944-1998 INTO THIS CORPORATION. (10)PGS CHM ARTICLES OF MERGER FILED MERGING NEW CENTURY HOLDING, INC., (NV), INTO THIS CORPORATION. (2)PGS CHM
10/19/2001 Merger ARTICLES OF MERGER FILED MERGING DAVISTER GREENBROOK CORPORATION, A (NV) CORPORATION FILE #C20438-1996 INTO THIS CORPORATION. 1 OF 2 MERGERS. (2) PGS. PXE
11/2/2001 Merger ARTICLES OF MERGER FILED MERGING THIRD MILLENNIUM PROPERTIES, INC., A (NV) CORPORATION FILE #C14250-1994, INTO THIS CORPORATION. (2) PGS. PXE
5/29/2002 Annual List
12/31/2002 Public Information Report (PIR)
2/24/2003 Change of Registered Agent/Office
6/11/2003 Annual List
12/31/2003 Public Information Report (PIR)
6/25/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
12/31/2004 Public Information Report (PIR)
6/14/2005 Change of Registered Agent/Office
6/27/2005 Annual List
12/31/2005 Public Information Report (PIR)
6/26/2006 Annual List
12/31/2006 Public Information Report (PIR)
5/9/2007 Annual List
6/12/2007 Change of Registered Agent/Office
6/14/2007 Registered Agent Change 1FSC/UNISEARCH RA BIN/062107JMV
9/27/2007 Change of Office by Registered Agent
12/31/2007 Public Information Report (PIR)
4/16/2008 Annual List
12/31/2008 Public Information Report (PIR)
5/4/2009 Annual List
12/31/2009 Public Information Report (PIR)
6/1/2010 Annual List
12/31/2010 Public Information Report (PIR)
6/27/2011 Annual List
3/28/2012 Change of Name or Address by Registered Agent
5/17/2012 Annual List
12/31/2012 Public Information Report (PIR)
3/15/2013 Change of Name or Address by Registered Agent
6/3/2013 Annual List
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
5/19/2014 Annual List
12/31/2014 Public Information Report (PIR)
5/5/2015 Annual List
5/19/2016 Annual List
12/31/2016 Public Information Report (PIR)
5/24/2017 Annual List
6/20/2018 Annual List
12/31/2018 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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