Corporation · Phoenix, AZ

Big Tex Holding, Inc.

Inc. in Phoenix, Arizona · Document #F21431306 · Active

Record reference date: Not reported

Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.

About this record

Big Tex Holding, Inc. is an active Arizona for-profit corporation filed on December 8, 2016 (document F21431306). Its registered agent is Ct Corporation System.

Registration details

Status: ActiveRecord reference date: Not reported
Entity type: For-Profit Corporation
Filed: December 8, 2016Reported filing date
Document number: F21431306
Registration jurisdiction: Arizona
Principal city + ZIP: Phoenix, AZ
Registered agent: Ct Corporation System
Home state: Texas
Address: Not reported
Additional address: 3800 N Central Ave Ste 460 Phoenix, AZ 85012

Registered agent and officers

Names and roles are reported on filings; matching names do not establish identity or ownership.

Registered agent: Ct Corporation System
Director: Eric Van Blackwell
President: Eric Van Blackwell
Vice-President: Mathew Aaron Riter
Treasurer: Matthew Aaron Riter
Secretary: Matthew Aaron Riter
registered agent: Ct Corporation System
Director: Eric Van Blackwell
President: Eric Van Blackwell
Vice-President: Mathew Aaron Riter
Treasurer: Matthew Aaron Riter
Secretary: Matthew Aaron Riter

What this status means / annual report due date

Arizona reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.

Arizona LLCs do not file an annual report with the Corporation Commission. Corporations file annually by the assigned due date on their entity record.

Registered agent address: 3800 North Central Avenue, Suite 460 Phoenix, AZ 85012

Additional business details

View historical details and available fields

Historical values may differ from the registration summary.

Record reference date: Not reported

Directory details

Names

Legal: Big Tex Holding, Inc.

Entity

Type: For-Profit Corporation

Registration

Number: F21431306
Source State: AZ
Status: Active
Home Jurisdiction: TX

Dates

Registration: 2016-12-08
Approval: 2016-12-08

Industry

Source Description: 888888-other

Parties

Registered Agent · Source Text: {"name":"Ct Corporation System","address":"3800 North Central Avenue, Suite 460 Phoenix, Az 85012","appointment_status":"Active","mailing_address":null}
Principals · Source Text: [{"role":"Shareholder","name":"Big Tex Trailer Manufacturing, LLC","address":"950 Interstate Highway 30 E Mount Pleasant, TX 75455"},{"role":"Director","name":"Eric Van Blackwell","address":"14131 Midway Road, 10th Floor, Suite 1000 Addison, TX 75001"},{"role":"President","name":"Eric Van Blackwell","address":"14131 Midway Road, 10th Floor, Suite 1000 Addison, TX 75001"},{"role":"Vice-President","name":"Mathew Aaron Riter","address":"14131 Midway Road, 10th Floor, Suite 1000 Addison, TX 75001"},{"role":"Treasurer","name":"Matthew Aaron Riter","address":"14131 Midway Road, 10th Floor, Suite 1000 Addison, TX 75001"},{"role":"Secretary","name":"Matthew Aaron Riter","address":"14131 Midway Road, 10th Floor, Suite 1000 Addison, TX 75001"}]

Addresses

Known Place · Text: 3800 N Central Ave Ste 460 Phoenix, AZ 85012

Additional reported values

Names and reported roles

Company Name: Big Tex Holding, Inc.

Other reported details

Entity type: For-Profit Corporation
Governing Agency: Arizona Corporation Commission
Document Number: F21431306
Date Filed: December 8, 2016
Company Age: 9 years 10 months
Status: Active
Approval Date: 12/08/2016
Business Type: 888888-other
Principal Information: Shareholder Big Tex Trailer Manufacturing, LLC 950 Interstate Highway 30 E Mount Pleasant, TX 75455 Director Eric Van Blackwell 14131 Midway Road, 10th Floor, Suite 1000 Addison, TX 75001 President Eric Van Blackwell 14131 Midway Road, 10th Floor, Suite 1000 Addison, TX 75001 Vice-President Mathew Aaron Riter 14131 Midway Road, 10th Floor, Suite 1000 Addison, TX 75001 Treasurer Matthew Aaron Riter 14131 Midway Road, 10th Floor, Suite 1000 Addison, TX 75001 Secretary Matthew Aaron Riter 14131 Midway Road, 10th Floor, Suite 1000 Addison, TX 75001 (adsbygoogle = window.adsbygoogle || []).push({});
Known Place of Business: 3800 N Central Ave Ste 460 Phoenix, AZ 85012

Addresses and locations

State: AZ
Domicile State: Tx

Registered agent information

Statutory Agent Information: Ct Corporation System 3800 North Central Avenue, Suite 460 Phoenix, Az 85012 Appointed Status: Active

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Other reported details

Id: 470039
Slug: big-tex-holding-inc
Entity type: For-Profit Corporation
Entity class: corp
Is foreign: 0
Registry: AZ
Doc number: F21431306
Filed on: 2016-12-08
Status: Active
Is active: 1
Domicile: TX
Principals: [{"r":"Shareholder","n":"Big Tex Trailer Manufacturing, LLC"},{"r":"Director","n":"Eric Van Blackwell"},{"r":"President","n":"Eric Van Blackwell"},{"r":"Vice-President","n":"Mathew Aaron Riter"},{"r":"Treasurer","n":"Matthew Aaron Riter"},{"r":"Secretary","n":"Matthew Aaron Riter"}]
Place of business: 3800 N Central Ave Ste 460 Phoenix, AZ 85012
Status known: 1

Addresses and locations

State: AZ
City slug: phoenix

Names and reported roles

Name: Big Tex Holding, Inc.

Registered agent information

Agent name: Ct Corporation System
Agent address: 3800 North Central Avenue, Suite 460 Phoenix, AZ 85012

Correct or remove this record.

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Ct Corporation System

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