Onyx-3, Inc. Overview
Onyx-3, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Tuesday, February 20, 1951 and is approximately seventy-three years old, according to public records filed with Texas Secretary of State.
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Onyx-3, Inc.
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Key People
Who own Onyx-3, Inc.
Name | |
---|---|
Jorge Gross 30 |
President
|
Scott A. Schwindaman 4 |
President
Director
|
Patrick J. Kraus 4 |
Treasurer
Director
Chairman
Vice President
Officer
|
Eric Borland 4 |
Director
Secretary
COO
|
Tyler Hewitt |
Treasurer
|
David Gershman 103 |
Secretary
|
Jacob Roche 5 |
Director
|
Brian Connell 8 |
Vice President
|
Joseph Valentine |
President
Director
|
Randall L. Kressler 4 |
CEO
Director
Chief Executive Officer
|
Jeffrey E. Turner 1 |
Director
Secretary
|
S. Felix Higgins |
Director
|
Darren G. Booth |
Governing Person
|
John Sander |
Governing Person
|
Vincent Tofani |
Governing Person
|
Showing 8 records out of 15
Known Addresses for Onyx-3, Inc.
Corporate Filings for Onyx-3, Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 10574900 |
Date Filed: | Tuesday, February 20, 1951 |
Registered Agent | Jeffrey Turner |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Texas |
State ID: | 00369233 |
Date Filed: | Thursday, February 19, 1959 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F19000001755 |
Date Filed: | Tuesday, April 9, 2019 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F21000000274 |
Date Filed: | Tuesday, January 5, 2021 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 04705466 |
Date Filed: | Tuesday, February 23, 2021 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/20/1951 | Articles of Incorporation | ||
5/7/1951 | Articles of Amendment | ||
5/7/1951 | Articles of Amendment | ||
7/18/1951 | Articles of Amendment | ||
7/31/1951 | Articles of Amendment | ||
4/10/1952 | Articles of Amendment | ||
8/15/1952 | Articles of Amendment | ||
8/16/1954 | Articles of Amendment | ||
7/1/1960 | Articles of Amendment | ||
2/6/1961 | Articles of Amendment | ||
2/7/1962 | Articles of Amendment | ||
2/5/1963 | Articles of Amendment | ||
4/14/1964 | Articles of Amendment | ||
3/31/1965 | Articles of Amendment | ||
4/1/1968 | Articles of Amendment | ||
3/24/1971 | Articles of Amendment | ||
3/27/1973 | Articles of Amendment | ||
3/25/1977 | Articles of Amendment | ||
3/30/1977 | Articles of Amendment | ||
6/24/1977 | Change of Registered Agent/Office | ||
10/25/1978 | Articles of Amendment | ||
10/1/1981 | Change Of Registered Agent/Office | ||
1/8/1982 | Cancellation of Treasury Shares | ||
4/28/1982 | Restated Articles Of Incorporation | ||
12/29/1982 | Cancellation of Treasury Shares | ||
2/10/1984 | Cancellation of Treasury Shares | ||
2/6/1985 | Cancellation Of Treasury Shares | ||
1/29/1986 | Cancellation Of Treasury Shares | ||
2/12/1988 | Cancellation Of Treasury Shares | ||
3/17/1989 | Cancellation Of Treasury Shares | ||
2/6/1991 | Cancellation Of Treasury Shares | ||
3/2/1992 | Cancellation Of Treasury Shares | ||
3/10/1993 | Cancellation Of Treasury Shares | ||
2/4/1994 | Cancellation Of Treasury Shares | ||
2/10/1995 | Cancellation Of Treasury Shares | ||
12/22/1995 | Cancellation Of Treasury Shares | ||
12/10/1997 | Cancellation Of Treasury Shares | ||
12/18/1998 | Cancellation Of Treasury Shares | ||
12/22/1998 | Change Of Registered Agent/Office | ||
12/21/1999 | Cancellation Of Treasury Shares | ||
1/2/2001 | Cancellation Of Treasury Shares | ||
12/31/2001 | Public Information Report (PIR) | ||
1/7/2002 | Cancellation of Treasury Shares | ||
12/27/2002 | Cancellation of Treasury Shares | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
4/26/2004 | Change of Registered Agent/Office | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
3/20/2014 | Change of Registered Agent/Office | ||
12/31/2015 | Public Information Report (PIR) | ||
12/28/2017 | Certificate of Amendment | ||
1/26/2018 | Certificate of Amendment | ||
4/11/2018 | Certificate of Amendment | ||
11/30/2018 | Certificate of Amendment | ||
4/9/2019 | Certificate of Amendment | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
4/15/2021 | Certificate of Amendment | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
Trademarks for Onyx-3, Inc.
Serial Number:
77089177
Drawing Code: 4000
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Serial Number:
77089336
Drawing Code: 4000
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Serial Number:
77089302
Drawing Code: 4000
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Serial Number:
77089141
Drawing Code: 4000
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Serial Number:
71634743
Drawing Code:
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Serial Number:
72068410
Drawing Code:
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Serial Number:
73172178
Drawing Code:
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Serial Number:
73016556
Drawing Code:
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Serial Number:
74661288
Drawing Code:
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Serial Number:
72239057
Drawing Code:
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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
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 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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6
Known Addresses
300 Bailey Ave Fort Worth, TX 76107
PO Box 16447 Wichita, KS 67216
3851 Airport Fwy Fort Worth, TX 76111
PO Box 7128 Fort Worth, TX 76111
2011 W Gowan Rd North Las Vegas, NV 89032
1919 E Tulsa St Wichita, KS 67216
These addresses are known to be associated with Onyx-3, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records