ACTIVE DEVELOPMENT GROUP, INC.

Main Information

Company Name ACTIVE DEVELOPMENT GROUP, INC.
Foreign Legal Name -
Entity Type: Foreign For-Profit Corporation
Business Id 2002011500440
Company Status Withdrawn
Domicile State Texas
Creation Date 2002-01-15
Original Formation Date 1998-09-04
Inactive Date 2006-12-29
Report Due Date 2008-01-31
Renewal Date -
Years Due
2008/2009, 2010/2011, 2012/2013, 2014/2015, 2016/2017
Company Agent
View JACQUE REESE Full Report »

About Company

ACTIVE DEVELOPMENT GROUP, INC. operates as a Foreign For-Profit Corporation with business ID 417495.

ACTIVE DEVELOPMENT GROUP, INC. was formed on Tuesday 15th January 2002, so this company age is twenty-two years, three months and sixteen days. This company status is currently withdrawn .

Principal office address of ACTIVE DEVELOPMENT GROUP, INC. is 4701 CHARLES PLACE, #226, PLANO, TX, 75093 - 7470, USA. This address coordinates are: 33° 2' 49.2" N , 96° 47' 22.5" W.

There are currently two company principals in ACTIVE DEVELOPMENT GROUP, INC.. They are: secretary SUSAN R PIERCE, president SUSAN R. PIERCE. This company agent is JACQUE REESE. According to the register, this agent type is Individual.

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GPS Data: 33° 2' 49.2" N     96° 47' 22.5" W

Address

Principal Office Address: 4701 CHARLES PLACE, #226, PLANO, TX, 75093 - 7470, USA
Applicant Address: -

Company Agent

Name JACQUE REESE
Type Individual
Address 1436 HIDEAWAY CIRCLE, , BROWNSBURG, IN, 46112 - , USA
View JACQUE REESE Full Report »

Incorporators

Name Title Address
No records in database

Principals

Name Title Address
SUSAN R PIERCE Secretary 4701 Charles Place, Suite 226, PLANO, TX, 75093 - 7470, USA
View SUSAN R PIERCE Full Report »
SUSAN R. PIERCE President 4701 Charles Place, Suite 226, PLANO, TX, 75093 - 7470, USA
View SUSAN R. PIERCE Full Report »

Filings

Type Filing Date Effective Date Filling Number
Application for Certificate of Authority 2002-01-15 2002-01-15 0002813227
Business Entity Report 2004-03-15 2004-03-15 0002813228
Change of Registered Office/Agent 2004-07-06 2004-07-02 0002813229
Change of Principal Address 2005-02-11 2005-02-11 0002813231
Change of Registered Office/Agent 2005-02-11 2005-02-11 0002813230
Business Entity Report 2006-01-29 2006-01-29 0002813232
Application for Certificate of Withdrawal 2006-12-29 2006-12-29 0002813233

Previous Names

Name Filing Date Effective Date Filling Number
No records in database

Nearby Comanies

NameAddressStatus
PAGING NETWORK OF ILLINOIS, INC. 4965 PRESTON PARK BLVD., #600, PLANO, TX, 75093, USA Merged
LONE STAR STEAKHOUSE & SALOON OF EVANSVILLE, INC. 5055 W PARK BLVD, STE 500, PLANO, TX, 75093, USA Active
PAGING NETWORK OF OHIO, INC. 4965 Preston Park Blvd, Suite 800, PLANO, TX, 75093, USA Merged
PAGING NETWORK OF INDIANA, INC. 4965 Preston Park Blvd., Suite # 600, PLANO, TX, 75093, USA Merged
OLDCASTLE BUILDINGENVELOPE, INC. 2745 DALLAS PARKWAY, SUITE 560, PLANO, TX, 75093, USA Active
GUSTAFSON INC 1400 PRESTON RD 400, PLANO, TX, 75075, USA Withdrawn
LONE STAR STEAKHOUSE & SALOON OF INDIANAPOLIS, INC. 5055 W. PARK BLVD., SUITE 500, PLANO, TX, 75093, USA Active
CINEMARK PROPERTIES, INC. 3900 Dallas Pkwy., Ste. 500, PLANO, TX, 75093, USA Withdrawn
MONACO FINANCE, INC. 2740 N DALLAS PKWY., STE 260-A, PLANO, TX, 75093, USA Revoked
CONTROL DIABETES SERVICES, INC. 1820 Preston Park Blvd., PLANO, TX, 75093, USA Voluntarily Dissolved

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