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Imperial Construction, Inc.
Active Weatherford, TX
(817)341-8886
Imperial Construction, Inc. Overview
Imperial Construction, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Tuesday, December 29, 2009 and is approximately fifteen years old, as recorded in documents filed with Texas Secretary of State.
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Imperial Construction, Inc.
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Key People
Who own Imperial Construction, Inc.
| Name | |
|---|---|
| Jeff Jones 17 |
President
Director
|
| Holger Kelley 15 |
Vice President
Director
|
| Jon Jones 11 |
Vice President
Director
|
| Mark Tucker 5 |
Vice President
|
| Tammy Unangst 4 |
Treasurer
Secretary
|
| Holger Kelly 1 |
Treasurer
Secretary
Executive Vice Presi
|
| Doug Boyd 7 |
Director
Vice President
|
Companies for Imperial Construction, Inc.
Imperial Construction, Inc. 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 |
|---|---|---|---|
| Imperial Construction Management Company, LLC |
Inactive
|
1
|
Shareholder
|
Other Companies for Imperial Construction, Inc.
Imperial Construction, Inc. is listed as an officer of another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Gritrock Construction, LLC |
Active
|
1
|
Ptr
|
Known Addresses for Imperial Construction, Inc.
Corporate Filings for Imperial Construction, Inc.
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 156971900 |
| Date Filed: | Monday, February 7, 2000 |
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801211545 |
| Date Filed: | Tuesday, December 29, 2009 |
| Registered Agent | Stephen D. Harrison |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Texas |
| State ID: | 03794648 |
| Date Filed: | Thursday, June 4, 2015 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
2/7/2000 | Articles Of Incorporation | |
|
|
10/31/2001 | Articles of Conversion | |
|
|
12/29/2009 | Certificate of Conversion | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
7/8/2013 | Certificate of Amendment | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
7/27/2017 | Change of Registered Agent/Office | |
|
|
1/26/2018 | Change of Registered Agent/Office | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) |
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Known Addresses
Wiki
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Corporate Records
