Black Bay Co.
Active San Marcos, TX
Black Bay Co. Overview
Black Bay Co. filed as a Domestic For-Profit Corporation in the State of Texas on Monday, August 28, 2006 and is approximately twenty years old, according to public records filed with Texas Secretary of State.
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Black Bay Co.
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Key People
Who own Black Bay Co.
| Name | |
|---|---|
| Charles Frenzel 3 |
Chairman
Director
CHAIRMAN & DIREC
|
| Lydia Frenzel 3 |
Director
Secretary
SECRETARY & DIRE
|
| Mark T. Torok 42 |
Director
|
Companies for Black Bay Co.
Black Bay Co. 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 |
|---|---|---|---|
| None |
Inactive
|
Na
|
Other Companies for Black Bay Co.
Black Bay Co. is listed as an officer in three other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Fat Squirrel 22 LLC |
Active
|
3
|
Manager
|
| Fat Squirrel 21 LLC |
Active
|
3
|
Manager
|
| Fat Squirrel 20 LLC |
Inactive
|
3
|
Manager
|
Corporate Filings for Black Bay Co.
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800699449 |
| Date Filed: | Monday, August 28, 2006 |
| Registered Agent | Lydia Frenzel |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
8/28/2006 | Certificate of Formation | |
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12/31/2007 | Public Information Report (PIR) | |
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12/31/2008 | Public Information Report (PIR) | |
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12/31/2009 | Public Information Report (PIR) | |
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12/31/2010 | Public Information Report (PIR) | |
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12/31/2010 | Public Information Report (PIR) | |
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3/11/2011 | Change of Registered Agent/Office | |
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12/31/2011 | Public Information Report (PIR) | |
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12/31/2012 | Public Information Report (PIR) | |
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12/31/2013 | Public Information Report (PIR) | |
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8/5/2014 | Resignation of Registered Agent | |
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8/18/2014 | Delivery Notice of Certified Mail | |
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8/19/2014 | Delivery Notice of Certified Mail | |
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9/23/2014 | Change of Registered Agent/Office | |
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12/31/2014 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
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12/31/2016 | Public Information Report (PIR) | |
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12/31/2017 | Public Information Report (PIR) | |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2020 | Public Information Report (PIR) | |
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12/31/2020 | Public Information Report (PIR) | |
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12/31/2022 | Public Information Report (PIR) |
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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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Wiki
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Corporate Records
Source