Brookshire Holdings, Inc. Overview
Brookshire Holdings, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Friday, August 18, 2000 and is approximately twenty-four years old, according to public records filed with Texas Secretary of State.
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Brookshire Holdings, Inc.
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Key People
Who own Brookshire Holdings, Inc.
Name | |
---|---|
Bradley W. Brookshire 8 |
CEO
Director
Chairman
|
Mark H. Brookshire 7 |
Director
Vice Chair
Vice Ch
|
Bruce T. Brookshire 6 |
Director
Vice Chair
Vice President
Vice Chairman
Vice Ch
|
Richie Butler 9 |
Director
|
Brian Derksen 1 |
Director
|
Fred Morganthall 1 |
Director
|
Janel Haugarth 1 |
Director
|
Anderson Wood Brookshire 1 |
Director
|
Ronald M. Arnett 2 |
Evp - CFO
|
Rosemary S. Jones 2 |
Evp - Cpo
|
Milton S. Sedate 1 |
Evp - Cio
|
Jerry E. Leclair 1 |
Evp - Cmo
|
Rick D. Rayford 4 |
President
Director
Chief Executive Officer
|
Nathan Williamson 4 |
Treasurer
Assistant Secretary
|
Britton P. Brookshire 10 |
Director
Vice President
Vice Ch
Vice Chair
Vice Chairman
|
Marvin S. Massey 7 |
Director
Secretary
Bod
|
Russell W. Cooper 6 |
Director
General Counsel
|
Carolyn Hutson 5 |
Director
Chief Financial Officer
|
Timothy B. King 4 |
Director
|
Robert Moore 1 |
Director
Bod
|
Trenton D. Brookshire 1 |
Director
Bod
|
Mike Calbert 1 |
Director
Bod
|
Charles E. Davis 1 |
Director
Bod
|
Johnny D. Skelton 1 |
Director
|
B. Tim Brookshire 1 |
Director
|
Kirk E. Brookshire 1 |
Director
|
Danny K. Meloy |
Vice President
|
Showing 8 records out of 27
Corporate Filings for Brookshire Holdings, Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 159482800 |
Date Filed: | Friday, August 18, 2000 |
Registered Agent | Russell W. Cooper |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/18/2000 | Articles Of Incorporation | ||
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) | ||
3/14/2006 | Articles of Amendment | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
8/15/2008 | Early Election to Adopt Code | ||
8/15/2008 | Restated Certificate of Formation | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
5/26/2010 | Change of Registered Agent/Office | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
4/6/2016 | Change of Registered Agent/Office | ||
4/12/2016 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
2/1/2017 | Change of Registered Agent/Office | ||
12/31/2018 | Public Information Report (PIR) | ||
12/30/2019 | Change of Registered Agent/Office | ||
12/31/2019 | Public Information Report (PIR) | ||
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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Corporate Records
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