Detail by Officer/Registered Agent Name
Foreign Profit Corporation
WILSON ARCHITECTURAL GROUP, INC.
Filing Information
F04000003147
76-0207997
06/04/2004
TX
INACTIVE
WITHDRAWAL
09/21/2015
NONE
Principal Address
Changed: 01/18/2011
5051 WESTHEIMER, STE. 200
HOUSTON, TX 77056
HOUSTON, TX 77056
Changed: 01/18/2011
Mailing Address
Changed: 01/18/2011
5051 WESTHEIMER, STE. 200
HOUSTON, TX 77056
HOUSTON, TX 77056
Changed: 01/18/2011
Registered Agent Name & Address
NONE
Registered Agent Revoked: 09/21/2015
Registered Agent Revoked: 09/21/2015
Officer/Director Detail
Name & Address
Title President, Director
Stone, Donald E, Jr.
Title Treasurer
Reiner, Mark H
Title Executive Vice President
Draheim, James R.
Title Secretary
Thomas, Craig N
Title Asst. Vice President
Wilson, Gary W
Title Asst. Vice President
Brown, Thomas P
Title Asst. Vice President
Mulcahy, Deborah Y
Title Asst. Vice President
O'Brien, Dustin R
Title Asst. Vice President
Baker, David E.
Title President, Director
Stone, Donald E, Jr.
8401 Arlington Blvd
Fairfax, VA 22031
Fairfax, VA 22031
Title Treasurer
Reiner, Mark H
8401 Arlington Blvd
Fairfax, VA 22031
Fairfax, VA 22031
Title Executive Vice President
Draheim, James R.
8401 Arlington Blvd
Fairfax, VA 22031
Fairfax, VA 22031
Title Secretary
Thomas, Craig N
8401 Arlington Blvd
Fairfax, VA 22031
Fairfax, VA 22031
Title Asst. Vice President
Wilson, Gary W
5051 WESTHEIMER, STE. 200
HOUSTON, TX 77056
HOUSTON, TX 77056
Title Asst. Vice President
Brown, Thomas P
5051 WESTHEIMER, STE. 200
HOUSTON, TX 77056
HOUSTON, TX 77056
Title Asst. Vice President
Mulcahy, Deborah Y
5051 WESTHEIMER, STE. 200
HOUSTON, TX 77056
HOUSTON, TX 77056
Title Asst. Vice President
O'Brien, Dustin R
5051 WESTHEIMER, STE. 200
HOUSTON, TX 77056
HOUSTON, TX 77056
Title Asst. Vice President
Baker, David E.
5051 WESTHEIMER, STE. 200
HOUSTON, TX 77056
HOUSTON, TX 77056
Annual Reports
Report Year | Filed Date |
2014 | 03/10/2014 |
2015 | 03/12/2015 |
2015 | 09/15/2015 |
Document Images