SMI HOLDINGS, INC.
Main Information
| Company Name | SMI HOLDINGS, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1991090612 |
| Company Status | Withdrawn |
| Domicile State | Texas |
| Creation Date | 1991-09-13 |
| Original Formation Date | 1991-06-28 |
| Inactive Date | 1998-03-23 |
| Report Due Date | 1999-09-30 |
| Renewal Date | - |
| Years Due |
1999/2000,
2001/2002,
2003/2004,
2005/2006,
2007/2008,
2009/2010,
2011/2012,
2013/2014,
2015/2016
|
| Company Agent | National Registered Agents Inc. |
About Company
SMI HOLDINGS, INC. operates as a Foreign For-Profit Corporation with business ID 303911.SMI HOLDINGS, INC. was formed on Friday 13th September 1991, so this company age is thirty-two years, seven months and twenty-eight days. This company status is currently withdrawn .
Principal office address of SMI HOLDINGS, INC. is 8140 Walnut Hill Lane #301, DALLAS, TX, 75231, USA. This address coordinates are: 32° 52' 45.5" N , 96° 45' 59.3" W.
There are currently three company principals in SMI HOLDINGS, INC.. They are: other Thomas A. N. Miller, secretary Maryann Walsh, president Timothy P. Peters. SMI HOLDINGS, INC. had 1 other name: IT NETWORK, INC. ().
This company agent is National Registered Agents Inc.. According to the register, this agent type is Business.
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SMI HOLDINGS, INC. on map
GPS
Data: 32° 52' 45.5" N
96° 45' 59.3" W
Address
Principal Office Address: 8140 Walnut Hill Lane #301, DALLAS, TX, 75231, USAApplicant Address: -
Company Agent
| Name | National Registered Agents Inc. |
| Type | Business |
| Address | 320 N. Meridian St., INDIANAPOLIS, IN, 46204 - 0000, USA |
| National Registered Agents Inc. | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Thomas A. N. Miller | Other | 8140 Walnut Hill Lane #310, DALLAS, TX, 75231, USA |
| View Thomas A. N. Miller Full Report » | ||
| Maryann Walsh | Secretary | 8140 Walnut Hill Ln., Ste. 1000, DALLAS, TX, 75231, USA |
| View Maryann Walsh Full Report » | ||
| Timothy P. Peters | President | 8140 Walunt Hill Lane #1000, DALLAS, TX, 75231, USA |
| View Timothy P. Peters Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1991-09-13 | 1991-09-13 | 0002060267 |
| Application for Amended Certificate of Authority | 1993-09-03 | 1993-09-03 | 0002060268 |
| Change of Registered Office/Agent | 1993-10-12 | 1993-10-12 | 0002060269 |
| Business Entity Report | 1994-10-03 | 1994-10-03 | 0002060270 |
| Business Entity Report | 1995-09-05 | 1995-09-05 | 0002060271 |
| Business Entity Report | 1995-10-05 | 1995-10-05 | 0002060272 |
| Change of Registered Office/Agent | 1996-02-12 | 1996-02-12 | 0002060273 |
| Business Entity Report | 1997-09-03 | 1997-09-03 | 0002060274 |
| Business Entity Report | 1997-09-03 | 1997-09-03 | 0002060275 |
| Application for Amended Certificate of Authority | 1997-10-29 | 1997-10-29 | 0002060276 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| TEXAS ASI, INC. | 1993-09-03 | 1993-09-03 | 0002060268 |
| IT NETWORK, INC. | 1997-10-29 | 1997-10-29 | 0002060276 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| RFB ENERGY PRODUCTS INC | 5477 GLEN LAKES DR SUITE 200, DALLAS, TX, USA | Revoked |
| TEXAS PGI, INC. | 7557 Rambler Rd., Ste. 700, DALLAS, TX, 75231, USA | Withdrawn |
| FUNDING CAPITAL INC | 10100 N CENTRAL EXPW STE 600, DALLAS, TX, USA | Withdrawn |
| HALL MANAGEMENT CORPORATION | 10100 N CENTRAL EXPWY STE 600, DALLAS, TX, 75231, USA | Merged |
| DR PEPPER/SEVEN-UP CORPORATION | 8144 WALNUT HILL LANE, DALLAS, TX, 75231, USA | Merged |
| CARMEL REALTY, INC. | 10670 North Central Expressway, Suite 410, DALLAS, TX, 75231, USA | Revoked |
| TARA GROUP, INC. | 10670 N. Central Espwy, DALLAS, TX, 75231, USA | Withdrawn |
| PARAGON HOLDINGS & CAPITAL INC | 7557 RAMBLER RD SUITE 1200, DALLAS, TX, 75231, USA | Revoked |
| SUNRIDGE MANAGEMENT GROUP, INC. | 10670 N. Central Expressway, Suite 405, DALLAS, TX, 75231, USA | Withdrawn |
| SMI HOLDINGS, INC. | 8140 Walnut Hill Lane #301, DALLAS, TX, 75231, USA | Withdrawn |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| SMI - INDY INC. | 3711 E ORCHARD RD, COLUMBUS, IN, 47201, USA | Admin Dissolved |
| SMI - PARAGON INC. | 301 REGAN CIRCLE, FRANKLIN, IN, 46131, USA | Admin Dissolved |
| SMI ADVISORY SERVICES, LLC | PO BOX 547, COLUMBUS, IN, 47202, USA | Active |
| SMI AG SERVICES LLC | 525 N WAYNE STREET, P.O. BOX 416, WARREN, IN, 46792, USA | Active |
| SMI FULFILLMENT GROUP, INC | 128 S Arlington, Elmhurst, IL, 60126, USA | Active |
| SMI HOLDING LLC. | 527 MADISON AVE, New York, NY, 10022, USA | Active |
| SMI HOLDINGS, INC. | 8140 Walnut Hill Lane #301, DALLAS, TX, 75231, USA | Withdrawn |
| SMI INDUSTRIES CORP | Admin Dissolved | |
| SMI INDUSTRIES INC | 2210 OLIVER AV, INDIANAPOLIS, IN, 46221, USA | Admin Dissolved |
| SMI INTERNATIONAL INC. | 50916 CORNWALL RD., BRISTOL, IN, 46507, USA | Admin Dissolved |
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