Service King Holdings, Inc. Overview
Service King Holdings, Inc. filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Friday, August 17, 2012 and is approximately twelve years old, as recorded in documents filed with Texas Secretary of State.
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Service King Holdings, Inc.
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Key People
Who own Service King Holdings, Inc.
Name | |
---|---|
Sean Huurman 1 |
President
|
Thomas Burton 3 |
Secretary
|
David Cush 2 |
Chief Executive Officer
Cheif Executive Officer
|
Kathy Kraay 1 |
Chief Financial Officer
|
Cathy Bonner 2 |
President
|
Jeff McFadden |
President
|
Edward L. Lennox 12 |
CEO
Manager
Director
Chief Executive Officer
|
Jeff McFadden 2 |
Vice President
Svp
|
Chris Abraham 2 |
Vice President
Chief Executive Officer
|
Jennifer Kirk 1 |
Vice President
|
Danny McKinley 1 |
Vice President
Svp
|
Daniel L. Mangini 1 |
Vice President
Svp
|
Brent McKinney 1 |
Vice President
|
Jeremy Lennox |
Vice President
|
Showing 8 records out of 14
Companies for Service King Holdings, Inc.
Service King Holdings, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Midas Intermediate Holdco II LLC |
Inactive
|
Managing Member
|
Other Companies for Service King Holdings, Inc.
Service King Holdings, Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Skpb Gp, LLC |
Inactive
|
2001 |
1
|
Member
|
Known Addresses for Service King Holdings, Inc.
Corporate Filings for Service King Holdings, Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 58099800 |
Date Filed: | Wednesday, October 7, 1981 |
Texas Secretary of State
Filing Type: | Domestic Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801642245 |
Date Filed: | Friday, August 17, 2012 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/7/1981 | Articles of Incorporation | ||
3/10/1988 | Change Of Registered Agent/Office | ||
5/4/1990 | Change Of Registered Agent/Office | ||
10/16/1998 | Restated Articles Of Incorporation | ||
10/16/2000 | Change Of Registered Agent/Office | ||
3/30/2001 | Articles Of Amendment | ||
10/31/2001 | Restated Articles of Incorporation | ||
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) | ||
8/4/2008 | Articles of Amendment | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
8/17/2012 | Certificate of Conversion | ||
8/17/2012 | Certificate of Merger | ||
8/17/2012 | Certificate of Conversion | ||
8/20/2012 | Restated Certificate of Formation | ||
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/9/2015 | Certificate of Merger | ||
12/16/2015 | Restated Certificate of Formation | ||
12/31/2015 | Public Information Report (PIR) | ||
3/15/2016 | Certificate of Amendment | ||
9/8/2016 | Certificate of Assumed Business Name | ||
9/8/2016 | Certificate of Assumed Business Name | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
8/1/2019 | Certificate of Assumed Business Name | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
10/11/2022 | Certificate of Assumed Business Name | ||
2/29/2024 | Certificate of Assumed Business Name |
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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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4
Known Addresses
601 Oakmont Ln Westmont, IL 60559
2600 N Central Expy Richardson, TX 75080
808 S Central Expy Richardson, TX 75080
2375 N Glenville Dr Richardson, TX 75082
These addresses are known to be associated with Service King Holdings, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records
Source