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The Whitmore Manufacturing Company
Active
(972)771-1000
The Whitmore Manufacturing Company Overview
The Whitmore Manufacturing Company filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, December 30, 1991 and is approximately thirty-three years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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The Whitmore Manufacturing Company
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Key People
Who own The Whitmore Manufacturing Company
Name | |
---|---|
Mark Bass 2 |
President
|
Luke E. Alverson 20 |
Secretary
Vice President
|
Chad Pyle 6 |
Vice President
Treasurer
|
Doug Reid 1 |
Vice President
|
Chad Spretz |
Vice President
|
Gary Martin 16 |
President
|
Jeff Peterson 13 |
President
Director
|
Ray Schwertner 9 |
President
Treasurer
Director
Secretary
|
Craig Foster 5 |
President
|
Jeff Kilpatrick 4 |
President
Director
|
Randy Huff 4 |
Treasurer
Secretary
|
Gary W. Stevens |
Treasurer
Secretary
|
Doung Truong |
Director
|
Adrianne Griffin 11 |
Vice President
|
Jack Ellis 4 |
Vice President
|
Scott Dunbar 4 |
Vice President
|
Charles Hosler 8 |
Chief Financial Officer
|
Craig Poster |
Senior Vice Presiden
|
Showing 8 records out of 18
Companies for The Whitmore Manufacturing Company
The Whitmore Manufacturing Company lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
CSW Industrials Holdings, Inc. |
Inactive
|
Member
|
||
CSW Industrials Holdings, LLC |
Inactive
|
Member
|
Other Companies for The Whitmore Manufacturing Company
The Whitmore Manufacturing Company is listed as an officer in four other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Strathmore Holdings, LLC |
Inactive
|
2015 |
8
|
Governing Person
|
Sac Longview Property, LLC |
Inactive
|
2015 |
6
|
Governing Person
|
Strathmore Properties Holdings, LLC |
Inactive
|
2015 |
6
|
Governing Person
|
Strathmore Employee Holdings, LLC |
Inactive
|
2015 |
6
|
Governing Person
|
Known Addresses for The Whitmore Manufacturing Company
Corporate Filings for The Whitmore Manufacturing Company
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 5129906 |
Date Filed: | Thursday, June 11, 1981 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 8984206 |
Date Filed: | Monday, December 30, 1991 |
Registered Agent | Jeff Kilpatrick |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
State ID: | C4305-1979 |
Date Filed: | Thursday, August 2, 1979 |
Date Expired: | Tuesday, December 31, 1991 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/2/1979 | Articles of Incorporation | ||
8/31/1979 | Amendment | CSC WHITMORE COMPANY B c 001 | |
8/31/1979 | Merger | CERT. OF OWNERSHIP MERGING THE WHITMORE MANUFACTURING COMPANY (AN OHIO CORPORATION) INTO THIS CORPORATION WHICH IS CHANGING NAME | |
6/11/1981 | Legacy Filing | ||
7/20/1983 | Change Of Registered Agent/Office | ||
6/26/1987 | Assumed Name Certificate | ||
12/30/1991 | Application For Certificate Of Authority | ||
12/31/1991 | Certificate Of Termination | ||
12/31/1991 | Amendment | REINSTATED - REVOKED 5-1-89 RAJ REINSTATED - REVOKED 5-1-89 RAJ | |
12/31/1991 | Annual List | List of Officers for 1991 to 1992 | |
12/31/1991 | Merge Out | ARTICLES OF MERGER MERGING THIS CORPORATIN INTO CSC WHITMORE MANUFACTURING CORPORATION, A (DE) CORP. NOT QUAL. IN NEVADA. FORWARDING ADDRESS: 12900 PRESTON RD., STE. 700, DALLAS, TX 75230. NV SOS DEEMED AS AGENT IN MERGER. DMF | |
12/31/1991 | Registered Agent Change | CORPORATION TRUST CO. OF NEVADA SUITE 1600 ONE EAST FIRST STREET RENO NV 89501 DMF | |
2/7/1992 | Application For Amended Certificate Of Authority | ||
2/23/2001 | Assumed Name Certificate | ||
2/23/2001 | Certificate of Assumed Business Name | ||
1/7/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
6/3/2004 | Certificate of Assumed Business Name | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
11/14/2008 | Change of Registered Agent/Office | ||
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) | ||
11/8/2012 | Certificate of Assumed Business Name | ||
12/31/2013 | Public Information Report (PIR) | ||
2/12/2014 | Change of Registered Agent/Office | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
11/22/2016 | Amendment to Registration - Conversion or Merger | ||
12/31/2016 | Public Information Report (PIR) | ||
1/4/2017 | Change of Registered Agent/Office | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
1/8/2021 | Certificate of Merger | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
8/31/2023 | Change of Registered Agent/Office |
Trademarks for The Whitmore Manufacturing Company
Serial Number:
77159789
Drawing Code: 4000
|
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Serial Number:
77163479
Drawing Code: 3000
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Serial Number:
86111821
Drawing Code: 4000
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Serial Number:
78508234
Drawing Code: 4000
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Serial Number:
77186750
Drawing Code: 4000
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Serial Number:
77159873
Drawing Code: 4000
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Serial Number:
77593126
Drawing Code: 4000
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Serial Number:
86111831
Drawing Code: 4000
|
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Serial Number:
77382759
Drawing Code: 4000
|
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Serial Number:
77433266
Drawing Code: 4000
|
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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5
Known Addresses
PO Box 9300 Rockwall, TX 75087
930 Whitmore Dr Rockwall, TX 75087
15145 Kingstree Dr Dallas, TX 75248
514 Shoretrail Dr Rockwall, TX 75087
1250 Justin Rd Rockwall, TX 75087
These addresses are known to be associated with The Whitmore Manufacturing Company however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records