Life Partners Holdings, Inc. Overview
Life Partners Holdings, Inc. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately twenty-four years ago on Tuesday, January 18, 2000 , according to public records filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Life Partners Holdings, Inc.
Name | |
---|---|
Brian D. Pardo 7 |
Chairman
CEO
Director
Chief Executive Officer
|
Edward Espinosa 11 |
President
Director
|
R. Scott Peden 2 |
President
Director
Director
Secretary
|
Nina A. Piper |
Treasurer
|
Fred Dewald 19 |
Director
Director
|
Michael J. Quilling 9 |
Director
Pres/Sec/Sole Dir
|
Harold E. Rafuse |
Director
|
Tad M. Ballantyne |
Director
|
Jacquelyn Davis |
Director
|
Dwight L. Pierce |
Director
|
Jacqueline Davis |
Director
|
Tad M. Balantyne |
Director
|
Tad Ballontyne |
Director
|
Kurt D. Carr 3 |
Vice President
|
Deborah L. Carr 3 |
Vice President
|
David M. Martin 2 |
Chief Financial Officer
|
Victor Mark Embry 1 |
Chief Operating Officer
|
Colette Pieper 1 |
Chief Financial Officer
|
Other Companies for Life Partners Holdings, Inc.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Lphi Management Services, L.L.C. |
Active
|
2014 |
1
|
Member
|
Ez Flight, LLC |
Inactive
|
2007 |
7
|
Member
|
Known Addresses for Life Partners Holdings, Inc.
Corporate Filings for Life Partners Holdings, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 13036706 |
Date Filed: | Tuesday, January 18, 2000 |
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Inactive Voluntarily dissolved |
State: | Texas |
State ID: | 800115999 |
Date Filed: | Friday, August 16, 2002 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/18/2000 | Application For Certificate Of Authority | ||
1/20/2000 | Maintenance | ||
1/21/2000 | Share Exchange | ||
3/22/2000 | Application For Amended Certificate Of Authority | ||
8/16/2002 | Articles of Incorporation | ||
12/31/2002 | Public Information Report (PIR) | ||
2/19/2003 | Articles of Merger | ||
2/19/2003 | Articles of Merger | ||
2/28/2003 | Change of Registered Agent/Office | ||
4/24/2003 | Termination of Foreign Entity | ||
4/24/2003 | Articles of Amendment | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
8/16/2007 | Articles of Amendment | ||
10/15/2007 | Articles of Correction | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
8/8/2012 | Restated Certificate of Formation | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
5/27/2016 | Change of Registered Agent/Office | ||
12/14/2016 | Restated Certificate of Formation | ||
1/10/2017 | Change of Registered Agent/Office | ||
1/12/2017 | Change of Registered Agent/Office | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
10/7/2018 | Change of Registered Agent/Office | ||
12/31/2018 | Public Information Report (PIR) | ||
11/12/2019 | Change of Registered Agent/Office | ||
12/31/2019 | Public Information Report (PIR) | ||
6/17/2020 | Change of Registered Agent/Office | ||
11/30/2022 | Certificate of Termination |
Trademarks for Life Partners Holdings, Inc.
Serial Number:
77537431
Drawing Code: 4000
|
|
Serial Number:
86301597
Drawing Code: 4000
|
|
Serial Number:
78330812
Drawing Code: 3000
|
|
Serial Number:
77735962
Drawing Code: 4000
|
|
Serial Number:
78330816
Drawing Code: 5000
|
|
Serial Number:
76154660
Drawing Code: 5000
|
Source
Data last refreshed on Saturday, March 2, 2024
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