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Big Diamond Number 1, Inc.

Archived Record San Antonio, TX

Big Diamond Number 1, Inc. Overview

Big Diamond Number 1, Inc. filed as a Domestic For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately fifty-four years ago on Monday, July 26, 1971 , according to public records 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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Name
Gary L. Arthur 62 ~ Background Report ~	President Director Chief Executive Officer
Darrell Davis 52 ~ Background Report ~	President Ops Senior Vice Presiden
Donna M. Titzman 125 ~ Background Report ~	Treasurer Vice President
Kathleen Cunnington 54 ~ Background Report ~	Treasurer Senior Vice Presiden Share Serv
Jay D. Browning 124 ~ Background Report ~	Secretary Senior Vp Senior Vice Presiden
Douglas M. Miller 52 ~ Background Report ~	Director Vice President
Cheryl L. Thomas 81 ~ Background Report ~	Vice President
Matthew S. Maloy 79 ~ Background Report ~	Vice President
T. Wyatt Stripling 62 ~ Background Report ~	Vice President Tax Director
Stephanie A. Rosales 55 ~ Background Report ~	Vice President Tax Dir Tax Director
Stephan F. Motz 52 ~ Background Report ~	Vice President
Charles Hal Adams 48 ~ Background Report ~	Vice President
Anthony P. Bartys 36 ~ Background Report ~	Vice President
Kevin J. Sheehan 28 ~ Background Report ~	Vice President Controller
Henry P. Martinez 26 ~ Background Report ~	Vice President
Mark Tate 17 ~ Background Report ~	Vice President Opsrocky Mountain
Pete A. Linton 12 ~ Background Report ~	Vice President

Showing 8 records out of 17

Texas Secretary of State

Filing Type:	Domestic For-Profit Corporation
Status:	Inactive Converted
State:	Texas
State ID:	29372900
Date Filed:	Monday, July 26, 1971

Corporate Notes

Source	Date	Type	Note
	7/26/1971	Articles of Incorporation
	2/10/1984	Change Of Registered Agent/Office
	12/15/1988	Restated Articles Of Incorporation
	2/17/1989	Resignation Of Registered Agent
	6/20/1989	Change Of Registered Agent/Office
	4/6/1994	Change Of Registered Agent/Office
	6/26/1998	Change Of Registered Agent/Office
	6/21/2000	Change Of Registered Agent/Office
	12/31/2002	Public Information Report (PIR)
	12/31/2003	Public Information Report (PIR)
	12/31/2004	Public Information Report (PIR)
	12/31/2006	Public Information Report (PIR)
	12/27/2007	Change of Office by Registered Agent
	12/31/2007	Public Information Report (PIR)
	12/31/2008	Public Information Report (PIR)
	5/28/2009	Certificate of Assumed Business Name
	5/28/2009	Certificate of Assumed Business Name
	12/31/2009	Public Information Report (PIR)
	4/19/2010	Change of Name or Address by Registered Agent
	12/31/2010	Public Information Report (PIR)
	3/21/2011	Certificate of Assumed Business Name
	4/29/2013	Certificate of Conversion
	12/31/2018	Public Information Report (PIR)

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Big Diamond Number 1, Inc.

Archived Record San Antonio, TX