Diamond Head Software, Inc.
Archived Record
Diamond Head Software, Inc. Overview
Diamond Head Software, Inc. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately thirty-two years ago on Thursday, March 10, 1994 as recorded in documents 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.
Key People
Who own Diamond Head Software, Inc.
| Name | |
|---|---|
| William L. Burke 1 |
President
Director
|
| Leslie K. Lczkovitz |
Director
Vice President
|
| Richard Kaufman |
Director
|
| Greg Colbert |
Director
|
Corporate Filings for Diamond Head Software, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 9907706 |
| Date Filed: | Thursday, March 10, 1994 |
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 143168300 |
| Date Filed: | Friday, January 31, 1997 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Hawaii |
| State ID: | 01946943 |
| Date Filed: | Friday, August 11, 1995 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
3/10/1994 | Application For Certificate Of Authority | |
|
8/8/1994 | Application For Amended Certificate Of Authority | |
|
5/19/1995 | Change Of Registered Agent/Office | |
|
1/31/1997 | Articles Of Incorporation | |
|
2/28/1997 | Certificate Of Termination | |
|
3/12/1997 | Articles Of Merger | |
|
6/18/1997 | Articles Of Amendment | |
|
6/18/1997 | Resolution Establishing Series Of Shares | |
|
2/23/2000 | Articles Of Amendment | |
|
12/31/2002 | Public Information Report (PIR) | |
|
12/31/2002 | Public Information Report (PIR) | |
|
12/31/2003 | Public Information Report (PIR) | |
|
12/31/2003 | Public Information Report (PIR) | |
|
2/9/2004 | Articles of Dissolution |
Sources
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 4, 2022
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