Three Sons Holding, Inc.

Active Parker, TX

Three Sons Holding, Inc. Overview

Three Sons Holding, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Wednesday, December 12, 2018 and is approximately eight years old, according to public records filed with Texas Secretary of State.

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Name
Michael S. Day 5 ~ Background Report ~	President Director Secretary
Stephen Kalbfleish ~ Background Report ~	CFO Director
Richard Payne 14 ~ Background Report ~	President Director
Jaime Day 1 ~ Background Report ~	Director Secretary
Jennifer A. Day 5 ~ Background Report ~	Director Vice President Secretary
Craig Schrock 2 ~ Background Report ~	CFO Director
David S. Day 6 ~ Background Report ~	Director
Jaine Day ~ Background Report ~	Director

Other Companies for Three Sons Holding, Inc.

Three Sons Holding, Inc. is listed as an officer of another company.

Name	Status	Incorporated	Key People	Role
Day Family Real Estate, LLC	Inactive	2000	3	Member

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Texas
State ID:	04239743
Date Filed:	Thursday, January 31, 2019

Texas Secretary of State

Filing Type:	Domestic For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	803185259
Date Filed:	Wednesday, December 12, 2018

Corporate Notes

Source	Date	Type	Note
	12/12/2018	Certificate of Formation
	12/31/2019	Public Information Report (PIR)
	6/17/2020	Certificate of Amendment
	10/27/2021	Change of Registered Agent/Office
	11/8/2021	Certificate of Assumed Business Name
	12/31/2021	Public Information Report (PIR)
	12/31/2021	Public Information Report (PIR)
	12/31/2022	Public Information Report (PIR)

Sources

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Three Sons Holding, Inc.

Active Parker, TX