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Hbs Systems, Inc.
Active Richardson, TX
Hbs Systems, Inc. Overview
Hbs Systems, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Tuesday, November 26, 1985 and is approximately forty-one years old, as recorded in documents filed with Texas Secretary of State.
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Hbs Systems, Inc.
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Key People
Who own Hbs Systems, Inc.
| Name | |
|---|---|
| Chad Stone |
President
Director
Vice President
|
| John Mathison |
Governing Person
Chief Financial Officer
|
| Gerald Reed |
Governing Person
Chief Tech Ofcr
|
| Robert Stone 1 |
Chairman
Director
|
| Max Higgs |
President
Director
|
| Dee Wall |
Chief Operating Officer
Governing Person
|
Corporate Filings for Hbs Systems, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 11925506 |
| Date Filed: | Thursday, February 5, 1998 |
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 77617800 |
| Date Filed: | Tuesday, November 26, 1985 |
| Registered Agent | Robert Stone |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Texas |
| State ID: | 03578380 |
| Date Filed: | Monday, June 3, 2013 |
| Registered Agent | National Registered Agents, Inc. |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
11/26/1985 | Articles Of Incorporation | |
|
1/20/1986 | Certificate of Assumed Business Name | |
|
7/13/1989 | Change of Registered Agent/Office | |
|
12/3/1993 | Change of Registered Agent/Office | |
|
9/5/1997 | Certificate of Assumed Business Name | |
|
2/5/1998 | Application For Certificate Of Authority | |
|
2/11/2000 | Tax Forfeiture | |
|
12/31/2002 | Public Information Report (PIR) | |
|
12/31/2003 | Public Information Report (PIR) | |
|
12/31/2004 | Public Information Report (PIR) | |
|
8/15/2005 | Change of Registered Agent/Office | |
|
12/31/2005 | Public Information Report (PIR) | |
|
12/31/2005 | Public Information Report (PIR) | |
|
12/31/2005 | Public Information Report (PIR) | |
|
5/5/2006 | Certificate of Assumed Business Name | |
|
12/31/2006 | Public Information Report (PIR) | |
|
12/31/2007 | Public Information Report (PIR) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2010 | Public Information Report (PIR) | |
|
12/31/2011 | Public Information Report (PIR) | |
|
7/19/2012 | Certificate of Amendment | |
|
9/26/2012 | 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) | |
|
12/31/2015 | 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) | |
|
3/9/2020 | Change of Registered Agent/Office | |
|
12/31/2020 | Public Information Report (PIR) | |
|
12/31/2021 | 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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Corporate Records