Wortham San Antonio, Inc. Overview
Wortham San Antonio, Inc. filed as a Foreign Business Corporation in the State of New York on Friday, September 25, 2009 and is approximately fifteen years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Wortham San Antonio, Inc.
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Key People
Who own Wortham San Antonio, Inc.
Name | |
---|---|
Robert B. Wray 10 |
Chief Executive Officer
President
CEO
Director
Vice President
NonDir
NonPres
|
Richard M. Blades 10 |
Chairman
Director
|
Deidre Scinta 15 |
Treasurer
Secretary
Director
NonSec
NonTreas
|
Charles R. Hollimon 4 |
Treasurer
Director
Secretary
Vice President
|
Michael N. Venson 9 |
Director
Vice President
|
Joseph M. Westheimer 8 |
Director
Vice President
|
Mike Douglass 6 |
Director
Chief Adm Officer
|
William L. Sutherland 6 |
Director
Vice President
|
Rob Bridges 5 |
Director
Vice President
|
Richard W. Riley 3 |
Director
Vice President
|
Timothy M. Kelly 3 |
Director
Vice President
|
William O. Haff 2 |
Director
Vice President
|
Jenni Haff 2 |
Director
Vice President
|
John Burton Barnes 2 |
Director
Vice President
|
Robert C. Crosby 2 |
Director
Vice President
|
Darryl Simchak 1 |
Director
Vice President
|
Charles Bigelow 1 |
Director
Vice President
|
Mark Gaskamp 1 |
Director
Vice President
|
Mikel W. Fitzgerald 1 |
Director
Vice President
|
Patricia A. Martin 1 |
Director
Vice President
|
Wiley H. Mock 1 |
Director
Vice President
|
Jennifer A. Whitaker 1 |
Director
Vice President
|
Stevens W. Warren 1 |
Director
Vice President
|
William P. Dehlinger 1 |
Director
Vice President
|
Peter L. Mako 1 |
Director
Vice President
|
Todd Panter |
Director
Vice President
|
Michael Douglas |
Director
Vice President
Other
Chief Adm of
|
Steven Westbrook Warren |
Director
Vice President
|
Showing 8 records out of 28
Known Addresses for Wortham San Antonio, Inc.
Corporate Filings for Wortham San Antonio, Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Inactive Converted |
State: | Texas |
State ID: | 128827300 |
Date Filed: | Friday, October 22, 1993 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F14000004214 |
Date Filed: | Friday, October 3, 2014 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Texas |
State ID: | E0627852013-7 |
Date Filed: | Tuesday, December 31, 2013 |
Date Expired: | Thursday, February 7, 2019 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Texas |
State ID: | 03717022 |
Date Filed: | Friday, October 3, 2014 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Texas |
County: | DUTCHESS |
State ID: | 3860685 |
Date Filed: | Friday, September 25, 2009 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/22/1993 | Articles Of Incorporation | ||
12/30/1993 | Articles Of Merger | ||
1/17/1996 | Cancellation Of Treasury Shares | ||
2/8/1996 | Articles Of Merger | ||
5/13/1996 | Change Of Registered Agent/Office | ||
12/13/1999 | Change Of Registered Agent/Office | ||
3/14/2001 | Articles Of Merger | ||
4/26/2001 | Articles Of Amendment | ||
3/21/2002 | Articles of Merger | ||
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) | ||
4/5/2007 | Certificate of Assumed Business Name | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
9/25/2009 | Name History/Actual | Eichlitz, Dennis, Wray & Westheimer Agency, Inc. | |
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
6/30/2011 | Change of Registered Agent/Office | ||
11/29/2011 | Certificate of Merger | ||
2/21/2012 | Certificate of Assumed Business Name | ||
12/31/2012 | Public Information Report (PIR) | ||
6/28/2013 | Change of Registered Agent/Office | ||
9/27/2013 | Certificate of Assumed Business Name | ||
9/27/2013 | Certificate of Assumed Business Name | ||
9/27/2013 | Certificate of Assumed Business Name | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Foreign Qualification | Initial Stock Value: Par Value Shares: 2,000,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 2,000,000.00 | |
12/31/2013 | Miscellaneous | INSURANCE APPROVAL | |
1/15/2014 | Initial List | 13/14 | |
7/28/2014 | Certificate of Amendment | ||
10/2/2014 | Annual List | ||
12/12/2014 | Name History/Actual | Wortham San Antonio, Inc. | |
12/31/2014 | Public Information Report (PIR) | ||
6/25/2015 | Certificate of Assumed Business Name | ||
6/25/2015 | Certificate of Assumed Business Name | ||
10/26/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
4/1/2016 | Amendment | ||
10/7/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
10/2/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
11/2/2018 | Annual List | ||
12/21/2018 | Certificate of Conversion | ||
12/31/2018 | Public Information Report (PIR) | ||
1/31/2019 | Withdrawal |
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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
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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4
Known Addresses
2727 Allen Pkwy Houston, TX 77019
131 Interpark Blvd San Antonio, TX 78216
PO Box 1388 Houston, TX 77251
PO Box 795008 San Antonio, TX 78279
These addresses are known to be associated with Wortham San Antonio, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records