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Garia Inc.

Active San Antonio, TX

  • Overview
  • 19
    Key People
  • 4
    Locations
  • 5
    Filings
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Garia Inc. Overview

Garia Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Wednesday, February 18, 2009 and is approximately seventeen years old, according to public records filed with Texas Secretary of State.

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Key People

Who own Garia Inc.

Name
Jakob V. Holstein
~ Background Report ~
President
Chief Executive Officer
NonPres
CEO
Mark A. Spencer 1
~ Background Report ~
CFO
Secretary
Officer
Mark C. Wagner 4
~ Background Report ~
Director
Presiden
CEO
Officer
Joey Panozzo
~ Background Report ~
NonDir
NonSec
President
Treasurer
Director
Secretary
Vice President
Officer
Casey Wings
~ Background Report ~
NonTreas
CFO
Henrik Hansen
~ Background Report ~
President
Treasurer
Director
Secretary
Officer
Joey Ponozzo
~ Background Report ~
President
Jakob V. Holstern
~ Background Report ~
President
Haresh Shah 1
~ Background Report ~
CFO
James D. Sheets 1
~ Background Report ~
Secretary
Soren Bak
~ Background Report ~
Director
Jacob Brunsborg
~ Background Report ~
Director
Henrik Hanson
~ Background Report ~
Director
Officer
Michelle Elrod
~ Background Report ~
Secretary
James Sheeta
~ Background Report ~
Secretary
Vacant Vacant
~ Background Report ~
Director
Secretary
Mark Rickell
~ Background Report ~
Vice President
Sten Wulf-Andersen
~ Background Report ~
Officer
Casey L. Winge
~ Background Report ~
Officer
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Showing 8 records out of 19

Corporate Filings for Garia Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F09000002053
Date Filed: Monday, May 18, 2009
Registered Agent National Corporate Research, Ltd., Inc.

Texas Secretary of State

Filing Type: Domestic For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 801087963
Date Filed: Wednesday, February 18, 2009
Registered Agent National Corporate Research, Ltd.

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Texas
State ID: 03216873
Date Filed: Thursday, June 25, 2009
Registered Agent National Corporate Research, Ltd.

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Texas
State ID: E0308092009-3
Date Filed: Monday, June 1, 2009
Registered Agent National Corporate Research, Ltd.

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Texas
County: New York
State ID: 3952666
Date Filed: Friday, May 21, 2010
Source Record NY DOS

Corporate Notes

Source Date Type Note
2/18/2009 Certificate of Formation
6/1/2009 Foreign Qualification Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00
6/1/2009 Miscellaneous G/S FROM HOME STATE
6/17/2009 Initial List
4/19/2010 Change of Name or Address by Registered Agent
5/5/2010 Annual List
5/21/2010 Name History/Actual Garia Inc.
12/31/2010 Public Information Report (PIR)
4/19/2011 Annual List
2/15/2012 Registered Agent Change
2/16/2012 Change of Registered Agent/Office
10/31/2012 Annual List
12/31/2012 Public Information Report (PIR)
7/2/2013 Annual List
12/31/2013 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
11/18/2015 Change of Name or Address by Registered Agent
12/31/2015 Public Information Report (PIR)
1/19/2016 Acceptance of Registered Agent
1/19/2016 Annual List rein
1/19/2016 Reinstatement rein exp
4/7/2016 Change of Registered Agent/Office
4/8/2016 Registered Agent Change
7/6/2016 Annual List
10/5/2016 Certificate of Amendment
12/31/2016 Public Information Report (PIR)
6/20/2017 Annual List
12/31/2017 Public Information Report (PIR)
5/17/2018 Annual List
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
7/12/2022 Certificate of Amendment
12/31/2023 Public Information Report (PIR)
2/9/2024 Change of Registered Agent/Office
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Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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5 Corporate Records
FL 2009 Foreign for Profit Corporation TX 2009 Domestic For-Profit Corporation CA 2009 Statement & Designation By Foreign Corporation NV 2009 Foreign Corporation NY 2010 Foreign Business Corporation
Sources
Florida Department of State Nevada Secretary of State New York Department of State California Secretary of State Texas Secretary of State
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