Mastermind, Inc. Overview
Mastermind, Inc. filed as a Domestic For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately thirty-five years ago on Monday, March 20, 1989 as recorded in documents filed with Texas Secretary of State. There are several officers known to have been associated with this organization at one point.
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Mastermind, Inc.
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Key People
Who own Mastermind, Inc.
Name | |
---|---|
James M. Carroll 18 |
President
Director
Secretary
Vice President
|
Robert Merino 7 |
President
Treasurer
Director
|
Jason Paul Carroll 5 |
President
Director
Vice President
|
Scott A. Merino 3 |
Treasurer
Director
Vice President
Cto
|
Known Addresses for Mastermind, Inc.
Corporate Filings for Mastermind, Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Inactive Merged |
State: | Texas |
State ID: | 110887200 |
Date Filed: | Monday, March 20, 1989 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/20/1989 | Articles Of Incorporation | ||
12/21/1993 | Change Of Registered Agent/Office | ||
10/15/1997 | Change Of Registered Agent/Office | ||
10/25/1999 | Change Of Registered Agent/Office | ||
11/8/2002 | Change of Office by Registered Agent | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
2/11/2008 | Change of Registered Agent/Office | ||
12/31/2008 | Public Information Report (PIR) | ||
1/22/2009 | Change of Registered Agent/Office | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
3/31/2017 | Restated Certificate of Formation | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
6/9/2018 | Change of Registered Agent/Office | ||
12/31/2018 | Public Information Report (PIR) | ||
2/21/2019 | Certificate of Amendment | ||
12/31/2019 | Public Information Report (PIR) | ||
7/6/2020 | Change of Registered Agent/Office | ||
12/31/2020 | Public Information Report (PIR) | ||
3/15/2021 | Change of Registered Agent/Office | ||
11/3/2021 | Certificate of Merger |
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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2
Known Addresses
These addresses are known to be associated with Mastermind, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records
Source