BRANCH GROUP, INC.
Main Information
| Company Name | BRANCH GROUP, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2005102400231 |
| Company Status | Merged |
| Domicile State | Nevada |
| Creation Date | 2005-10-21 |
| Original Formation Date | 1984-09-07 |
| Inactive Date | 2014-02-03 |
| Report Due Date | 2015-10-31 |
| Renewal Date | - |
| Years Due |
2015/2016
|
| Company Agent | CORPORATION SERVICE COMPANY |
About Company
BRANCH GROUP, INC. operates as a Foreign For-Profit Corporation with business ID 626994.BRANCH GROUP, INC. was formed on Friday 21st October 2005, so this company age is eighteen years, six months and twenty-eight days. This company status is currently merged .
Principal office address of BRANCH GROUP, INC. is 14951 DALLAS PARKWAY, DALLAS, TX, 75254, USA. This address coordinates are: 32° 57' 8.4" N , 96° 49' 24.8" W.
There are currently five company principals in BRANCH GROUP, INC.. They are: other Mark Daniel, secretary JOHN C. GSCHWIND, vice president Amanda J. Malburg, vice president Jonathan Plotkin, treasurer Timothy Bevins. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
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GPS
Data: 32° 57' 8.4" N
96° 49' 24.8" W
Address
Principal Office Address: 14951 DALLAS PARKWAY, DALLAS, TX, 75254, USAApplicant Address: -
Company Agent
| Name | CORPORATION SERVICE COMPANY |
| Type | Business |
| Address | 251 E OHIO ST, STE 500, INDIANAPOLIS, IN, 46204, USA |
| CORPORATION SERVICE COMPANY | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Mark Daniel | Other | 14951 Dallas Parkway, Dallas, TX, 75254, USA |
| View Mark Daniel Full Report » | ||
| JOHN C. GSCHWIND | Secretary | 1000 Bridgeport Ave. 5th Floor, SHELTON, CT, 06484, USA |
| View JOHN C. GSCHWIND Full Report » | ||
| Amanda J. Malburg | Vice President | 14951 Dallas Parkway, DALLAS, TX, 75254, USA |
| View Amanda J. Malburg Full Report » | ||
| Jonathan Plotkin | Vice President | 14951 Dallas Parkway, DALLAS, TX, 75254, USA |
| View Jonathan Plotkin Full Report » | ||
| Timothy Bevins | Treasurer | 14951 Dallas Parkway, Dallas, TX, 75254, USA |
| View Timothy Bevins Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2005-10-21 | 2005-10-21 | 0003911268 |
| Business Entity Report | 2007-10-19 | 2007-10-19 | 0003911269 |
| Business Entity Report | 2009-10-14 | 2009-10-14 | 0003911270 |
| Business Entity Report | 2011-10-28 | 2011-10-28 | 0003911271 |
| Business Entity Report | 2013-10-30 | 2013-10-30 | 0003911272 |
| Articles of Merger | 2014-02-03 | 2014-02-03 | 0005246943 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| MHM, INC. | 14651 DALLAS PARKWAY SUITE 400, DALLAS, TX, 75240, USA | Revoked |
| ELJER PLUMBINGWARE, INC. | 14801 Quorum Dr., DALLAS, TX, 75248, USA | Withdrawn |
| RESTAURANT PROPERTY DEVELOPMENT COMPANY | 14800 Quorum Dr., Suite 560, DALLAS, TX, 75240, USA | Revoked |
| INDISHAK COMPANY INC | 5220 Spring Valley Road, DALLAS, TX, 75240 - 2411, USA | Admin Dissolved |
| PIZZA HUTS OF CINCINNATI, INC. | 14841 Dallas Pkwy., DALLAS, TX, 75240 - 2100, USA | Merged |
| ASSOCIATED MANAGING AGENTS PREMIUM FINANCE COMPANY | 14840 LANDMARK BLVD 3300, DALLAS, TX, 75240, USA | Withdrawn |
| BANCA CORPORATION | 14951 Dallas Pkwy. # 1010, DALLAS, TX, 75240, USA | Withdrawn |
| CAPITAL REALTY GROUP SENIOR HOUSING, INC. | 14160 Dallas Parkway, Suite 300, DALLAS, TX, 75240, USA | Withdrawn |
| NATIONAL TEACHER ASSOCIATES INC | 5220 Spring Valley #400, DALLAS, TX, 75240, USA | Withdrawn |
| RESTAURANT REALTY COMPANY | 14800 Quorum Dr., Suite 560, DALLAS, TX, 75240, USA | Revoked |
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| BRANCH COUNTY FARM BUREAU OIL COMPANY | Non-Qualified Merged | |
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