| Entity Name: | MARTIN SPROCKET & GEAR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 08 Jun 1982 (43 years ago) |
| Document Number: | 853085 |
| FEI/EIN Number | 75-0832268 |
| Address: | 3100 Sprocket Drive, Arlington, TX 76015 |
| Mail Address: | 3100 Sprocket Drive, Arlington, TX 76015 |
| Place of Formation: | TEXAS |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Martin , Joe R., Jr. | Director | 2441 Lofton Terrace, Fort Worth, TX 76109 |
| Martin , Joe Reid, III | Director | 2441 Lofton Terrace, Fort Worth, TX 76109 |
| MILLIKEN, CHARLES B. | Director | 2441 Lofton Terrace, Fort Worth, TX 76109 |
| REYNOLDS, CHARLES R. | Director | 3100 Sprocket Dr., Arlington, TX 76015 |
| MARTIN, MERLIN EUGENE | Director | 2441 Lofton Terrace, Fort Worth, TX 76109 |
| FAULKNER, STEVEN L. | Director | 111 Polaris Parkway, Mail Code OH1-1275 Columbus, OH 43240 |
| TAYLOR PAUL, CORP. | Director | No data |
| MARTIN, GARY C. | Director | 3100 SPROCKET DR, ARLINGTON, TX 76015 |
| NELSON, JAMES D. | Director | 2441 Lofton Terrace, Fort Worth, TX 76109 |
| MELTON, THOMAS, Jr. | Director | 2441 Lofton Terrace, Fort Worth, TX 76109 |
| Name | Role | Address |
|---|---|---|
| Martin , Joe R., Jr. | Chief Executive Officer | 2441 Lofton Terrace, Fort Worth, TX 76109 |
| Name | Role | Address |
|---|---|---|
| Martin , Joe Reid, III | President | 2441 Lofton Terrace, Fort Worth, TX 76109 |
| Name | Role | Address |
|---|---|---|
| REYNOLDS, CHARLES R. | Secretary | 3100 Sprocket Dr., Arlington, TX 76015 |
| Name | Role | Address |
|---|---|---|
| REYNOLDS, CHARLES R. | Treasurer | 3100 Sprocket Dr., Arlington, TX 76015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-31 | 3100 Sprocket Drive, Arlington, TX 76015 | No data |
| CHANGE OF MAILING ADDRESS | 2024-01-31 | 3100 Sprocket Drive, Arlington, TX 76015 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-07-28 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-07-28 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-27 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
