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BJ-HUGHES HOLDING COMPANY

Company Details

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

President

Name Role Address
STEWART, J.W. President 5500 NW CENTRAL DRIVE, HOUSTON, TX

Vice President

Name Role Address
MCSHANE, MICHAEL Vice President 5500 NW CENTRAL DRIVE, HOUSTON, TX

Director

Name Role Address
MATTSON, ERIC Director 3900 ESSEX LANE, HOUSTON, TX
LUKENS, MAX Director 3900 ESSEX LANE, HOUSTON, TX

Secretary

Name Role Address
BOMBA, MARK Secretary 3900 ESSEX LANE, HOUSTON, TX

Events

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