CARNICON HOLDINGS CORP. has been set up 8/23/1989 in state FL.
The current status of the business is Inactive. The CARNICON HOLDINGS CORP. principal address is 1950 STEMMONS FREEWAY, SUITE 6001, DALLAS, TX, 75207.
Meanwhile you can send your letters to 1950 STEMMONS FREEWAY, SUITE 6001, DALLAS, TX, 75207.
The company`s registered agent is CORPORATION SERVICE COMPANY 1201 HAYS STREET, TALLAHASSEE, FL, 32301.
The company`s management are Chairman, E, O, President - Kleisner Fred, Chairman, O, O, Vice President - Teng Ted, Chairman, F, O, Vice President - Smith Rick. The last significant event in the company history is MERGER which is dated by 12/27/2005. This decision is take in action on unknown. The company annual reports filed on Annual reports – 5/3/2005.
Company number L11552
Status Inactive
FEI number 650158388
Company Type Domestic for Profit
Home State FL
Last activity date 12/27/2005
Date Of Incorporation 8/23/1989
Principal Address
1950 STEMMONS FREEWAY, SUITE 6001, DALLAS, TX, 75207
Mailing Address 1950 STEMMONS FREEWAY, SUITE 6001, DALLAS, TX, 75207
CARNICON HOLDINGS CORP. Principals
Fred Kleisner
Chairman, E, O, President
Kleisner Fred
Address
1950 STEMMONS FREEWAY, #6001, DALLAS, TX, 75207
Ted Teng
Chairman, O, O, Vice President
Teng Ted
Address
1950 STEMMONS FREEWAY STE 6001, DALLAS, TX, 75207
Rick Smith
Chairman, F, O, Vice President
Smith Rick
Address
1950 STEMMONS FREEWAY STE 6001, DALLAS, TX, 75207
Last Annual Reports
2005 5/3/2005
2005 5/3/2005
2004 4/23/2004
Registered Agent
Agent Name CORPORATION SERVICE COMPANY (c)
Agent Address
1201 HAYS STREET, TALLAHASSEE, FL, 32301
CARNICON HOLDINGS CORP. Events
3/25/1992 NAME CHANGE AMENDMENT
7/26/1996 NAME CHANGE AMENDMENT
12/27/2005 MERGER
Notes CORPORATION WAS PART OF A MERGER.
NON-QUALIFIED CORPORATION WASCARNICON HOLDINGS COMPANY, L.L.C.
Сonversion Or Merger Number 700000054567
Florida