Hermitage Investments, Inc. Overview
Hermitage Investments, Inc. filed as a Domestic Corporation in the State of Nevada on Monday, March 21, 2005 and is approximately nineteen years old, according to public records filed with Nevada Secretary of State.
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Hermitage Investments, Inc.
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Key People
Who own Hermitage Investments, Inc.
Name | |
---|---|
T. Thomas Arterburn |
President
Secretary
Director
|
Pennie D. Alexander 6 |
Director
NonDir
NonSec
Secretary
|
Thomas T. Arterburn |
Secretary
|
Trevor Arterburn 19 |
NonPres
NonTreas
President
Treasurer
Director
Secretary
|
Tony E. Arterburn 30 |
President
Treasurer
Director
Secretary
Vice-President
|
Andrew Arterburn 5 |
President
Treasurer
Director
Secretary
|
Other Companies for Hermitage Investments, Inc.
Hermitage Investments, Inc. is listed as an officer in two other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Second Maple and McKinney, L.P. |
Active
|
1998 |
1
|
General Partner
|
The Chartwell Manor Limited Partnership |
Inactive
|
2005 |
1
|
General Partner
|
Known Addresses for Hermitage Investments, Inc.
Corporate Filings for Hermitage Investments, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 800480959 |
Date Filed: | Wednesday, April 13, 2005 |
Registered Agent | G. Scott Demuth |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Active |
State: | Nevada |
State ID: | E0124572005-5 |
Date Filed: | Monday, March 21, 2005 |
Registered Agent | Nevada Corporate Headquarters, Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/21/2005 | Articles of Incorporation | Initial Stock Value: Par Value Shares: 25,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 25,000.00 | |
4/13/2005 | Application for Certificate of Authority | ||
4/29/2005 | Initial List | 2005-2006 | |
5/25/2006 | Annual List | ||
3/2/2007 | Tax Forfeiture | ||
3/30/2007 | Annual List | ||
3/28/2008 | Annual List | ||
5/23/2008 | Reinstatement | ||
4/24/2009 | Annual List | ||
8/7/2009 | Tax Forfeiture | ||
9/2/2009 | Reinstatement | ||
12/31/2009 | Public Information Report (PIR) | ||
2/9/2010 | Application for Amended Registration | ||
3/23/2010 | Revocation of Filing Instrument | ||
3/31/2010 | Annual List | march 10-11 biz | |
12/31/2010 | Public Information Report (PIR) | ||
5/26/2011 | Annual List | ||
7/29/2011 | Tax Forfeiture | ||
8/9/2011 | Change of Registered Agent/Office | ||
8/9/2011 | Reinstatement | ||
1/11/2012 | Application for Amended Registration | ||
2/17/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
9/10/2014 | Acceptance of Registered Agent | ||
9/10/2014 | Annual List | ||
9/10/2014 | Reinstatement | ||
12/31/2014 | Public Information Report (PIR) | ||
11/4/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
3/30/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
1/19/2017 | Commercial Registered Agent Resignation | ||
7/17/2017 | Acceptance of Registered Agent | ||
7/26/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
3/20/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
3/28/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | 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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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5
Known Addresses
PO Box 27740 Las Vegas, NV 89126
1411 S Goliad St Rockwall, TX 75087
PO Box 509 Fate, TX 75132
310 W 6th St Malakoff, TX 75148
PO Box 339 Rockwall, TX 75087
These addresses are known to be associated with Hermitage Investments, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records