2728 HOLDING CORPORATION (Entity# 01595612) is a corporation registered with California Secretary of State. The business incorporation date is August 26, 1987. The corporation status is Surrendered.
| Corporation Number | 01595612 |
| Corporation Name | 2728 HOLDING CORPORATION |
| Incorporation Date | 1987-08-26 |
| Corporation Status | Surrendered |
| SO File Number | 0396116 |
| SO File Date | 1997-08-28 |
| Mailing Address |
Po Box 199000 Dallas TX 75219 |
| CEO Name | TIMOTHY R ELLER |
| CEO Address |
2728 N Harwood Dallas TX 75201 |
| Agent Name | THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Jurisdiction | NEVADA |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 1998-07-16 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 1998-04-08 | - SURC | D0567594 | ||
| 1996-07-03 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: CENTEX REAL ESTATE CORPORATION |
A0478260 |
| Street Address | PO BOX 199000 |
| City | DALLAS |
| State | TX |
| Zip Code | 75219 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Htpd, Inc. | Po Box 199000, Dallas, TX 75219-9000 | MICHAEL S ALBRIGHT | 2002-12-13 |
| Ctx Mortgage Ventures Corporation | Po Box 199000, Dallas, TX 75219-9000 | JOHN L. MATTHEWS | 1997-10-09 |
| Enhanced Safetysystems, Inc. | Po Box 199000, Dallas, TX 75219 | ROBERT M SWARTZ | 1997-07-01 |
| Centex-rooney Construction Co., Inc. | Po Box 199000, Dallas, TX 75201 | RAYMOND C SOUTHERN | 1997-06-30 |
| Centex Seismic Services, Inc. | Po Box 199000, Dallas, TX 75219 | EDWARD A. WHITLEY | 1997-01-30 |
| Nab Asset Corporation | Po Box 199000, Dallas, TX 75219 | TIMOTHY M BARTOSH | 1996-08-19 |
| Aaa Holdings, Inc. | Po Box 199000, Dallas, TX 75219-9000 | ANDREW J. HANNIGAN | 1994-12-23 |
| Braewood Development Corp. | Po Box 199000, Dallas, TX 75219 | TIMOTHY R ELLER | 1994-11-04 |
| Centex American Gypsum Company | Po Box 199000, Dallas, TX 75219 | H DAVID HOUSE | 1988-03-31 |
| Centex Bateson Construction Company, Inc. | Po Box 199000, Dallas, TX 75219 | JOE R WALKER | 1962-11-09 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
Please comment or provide details below to improve the information on 2728 HOLDING CORPORATION.
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.