Entity Name: | BJ-HUGHES HOLDING COMPANY |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 01 May 1985 (40 years ago) |
Date of dissolution: | 11 May 1989 (36 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 11 May 1989 (36 years ago) |
Document Number: | P05858 |
FEI/EIN Number | 76-0137721 |
Address: | 5500 NW CENTRAL DRIVE, P.O. BOX 4442, HOUSTON, TX 77092 |
Mail Address: | 5500 NW CENTRAL DRIVE, P.O. BOX 4442, HOUSTON, TX 77092 |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
STEWART, J.W. | President | 5500 NW CENTRAL DRIVE, HOUSTON, TX |
Name | Role | Address |
---|---|---|
MCSHANE, MICHAEL | Vice President | 5500 NW CENTRAL DRIVE, HOUSTON, TX |
Name | Role | Address |
---|---|---|
MATTSON, ERIC | Director | 3900 ESSEX LANE, HOUSTON, TX |
LUKENS, MAX | Director | 3900 ESSEX LANE, HOUSTON, TX |
Name | Role | Address |
---|---|---|
BOMBA, MARK | Secretary | 3900 ESSEX LANE, HOUSTON, TX |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 1989-05-11 | No data | No data |
REINSTATEMENT | 1989-03-14 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 1989-03-14 | 5500 NW CENTRAL DRIVE, P.O. BOX 4442, HOUSTON, TX 77092 | No data |
CHANGE OF MAILING ADDRESS | 1989-03-14 | 5500 NW CENTRAL DRIVE, P.O. BOX 4442, HOUSTON, TX 77092 | No data |
INVOLUNTARILY DISSOLVED | 1988-11-04 | No data | No data |
AMENDMENT | 1985-07-11 | No data | No data |
Date of last update: 04 Feb 2025
Sources: Florida Department of State