WILSON-BANNON MORTUARY, INC. (Entity# 02109528) is a corporation registered with California Secretary of State. The business incorporation date is May 26, 1998. The corporation status is Active.
| Corporation Number | 02109528 |
| Corporation Name | WILSON-BANNON MORTUARY, INC. |
| Incorporation Date | 1998-05-26 |
| Corporation Status | Active |
| SO File Number | FD39256 |
| SO File Date | 2016-04-29 |
| Mailing Address |
1929 Allen Parkway Houston TX 77019 |
| CEO Name | GARY L TANNER |
| CEO Address |
15915 Katy Freeway Suite 500 Houston TX 77094 |
| Agent Name | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-05-16 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2009-03-02 | - Franchise Tax Board Suspension MERG Merger | |||
| 2004-03-18 | - Franchise Tax Board Revivor | |||
| 2000-06-01 | - Franchise Tax Board Suspension MERG Merger |
| Street Address | 1929 ALLEN PARKWAY |
| City | HOUSTON |
| State | TX |
| Zip Code | 77019 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Sci California Funeral Services, Inc. | 1929 Allen Parkway, Houston, TX 77019 | KENTEN C WOODS | 2017-01-04 |
| Everly Pfp, Inc. | 1929 Allen Parkway, Houston, TX 77019 | BRYAN T BENTLEY | 2009-05-26 |
| Keystone America, Inc. | 1929 Allen Parkway, Houston, TX 77019 | CURTIS G BRIGGS | 2005-01-21 |
| Sci Direct, Inc. | 1929 Allen Parkway, Houston, TX 77019 | TIM NICHOLSON | 2002-10-17 |
| Earthman Lp, Inc. | 1929 Allen Parkway, Houston, TX 77019 | CURTIS G BRIGGS | 2001-12-14 |
| Dsp General Partner II, Inc. | 1929 Allen Parkway, Houston, TX 77019 | CURTIS G BRIGGS | 2000-02-17 |
| Neptune Society of America, Inc. | 1929 Allen Parkway, Houston, TX 77019 | TIM NICHOLSON | 1999-03-17 |
| Alderwoods (texas), Inc. | 1929 Allen Parkway, Houston, TX 77019 | CURTIS G BRIGGS | 1998-07-24 |
| Simplicity Plan of California, Inc. | 1929 Allen Parkway, Houston, TX 77019 | BRYAN T BENTLEY | 1997-11-20 |
| Stewart Pre-need Services, Inc. | 1929 Allen Parkway, Houston, TX 77019 | BRYAN T BENTLEY | 1997-10-07 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
Please comment or provide details below to improve the information on WILSON-BANNON MORTUARY, INC..
| 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.