RANDALL'S FOOD & DRUGS, INC.


Address: Po Box 29096, Phoenix, AZ, USA

RANDALL'S FOOD & DRUGS, INC. (Entity# 0009390506) is a corporation registered with Texas Secretary of State (SOS). The business incorporation date is December 28, 1992.

Business Overview

Filing Number 0009390506
Corporation Name RANDALL'S FOOD & DRUGS, INC.
Address Po Box 29096
Phoenix
AZ
USA
Corporation Type Foreign For-Profit Corporation
Status Terminated
Perpetual Flag Non-perpetual
Creation Date 1992-12-28
Inactive Date 2001-05-02
Foreign State DE
Foreign Country USA
BOC Flag 01
BOC Date 2010-01-01

Registered agent

Business Name Address Inactive Date
CORPORATION SERVICE COMPANY D/B/A+ 800 Brazos, Austin, TX, USA

Charter officer

Officer Title Agent Name Address
VP Tye A Anthony 3663 Briarpark, Houston, TX, USA
VP Lewis J Brooks 3663 Briarpark, Houston, TX, USA
CFO Michael M Calbert 3663 Briarpark Drv, Houston, TX, USA
Director A Benton Cocanougher 3663 Briarpark, Houston, TX, USA
VP Walter M Ferguson 3663 Briarpark, Houston, TX, USA
VP Michael E Loonan 3663 Briarpark, Houston, TX, USA
VP James R Richter 3663 Briarpark, Houston, TX, USA
SRVP D Mark Prestirdge 3663 Briar Park, Houston, TX, USA
Director Robert R Onstead 3663 Briarpark, Houston, TX, USA
VP Thomas E Whitby 3663 Briarpark, Houston, TX, USA
SRVP Lee E Straus 3663 Briar Park, Houston, TX, USA
S/T Lee E Straus 3663 Briarpark, Houston, TX, USA
Director R Randall Onstead Jr 3663 Briarpark Drv, Houston, TX, USA
SRVP Michael M Calbert 3663 Briarpark Drv, Houston, TX, USA
Director Henry R Kravis 3663 Briarpark, Houston, TX, USA
VP James L Kainer 3663 Briarpark, Houston, TX, USA
Director James H Greene Jr 3663 Briarpark, Houston, TX, USA
Director Paul E Raether 3663 Briarpark, Houston, TX, USA
VP Paul K Pope 3663 Briarpark, Houston, TX, USA
VP Jerome W Pesek 3663 Briarpark, Houston, TX, USA
C Robert R Onstead 3663 Briarpark, Houston, TX, USA
VP Larry L Shedenhelm 3663 Briarpark, Houston, TX, USA
VP Janice R Schilmoeller 3663 Briarpark, Houston, TX, USA
SRVP J Russell Robinson 3663 Briar Park, Houston, TX, USA
C R Randall Onstead Jr 3663 Briarpark Drv, Houston, TX, USA
VP John M Mix 3663 Briarpark, Houston, TX, USA
VP Curtis D Mcclellan 3663 Briarpark, Houston, TX, USA
CTLR Curtis D Mcclellan 3663 Briarpark, Houston, TX, USA
VP John M May 3663 Briarpark, Houston, TX, USA
VP Larry J Luttrell 3663 Briarpark, Houston, TX, USA
VP Larry A Cooper 3663 Briarpark, Houston, TX, USA
VP Michael L Bell 3663 Briarpark, Houston, TX, USA
SRVP Douglas G Beckstett 3663 Briarpark Drv, Houston, TX, USA
VP James G Davis 3663 Briarpark, Houston, TX, USA
VP Harold Scott Dyer Jr 3663 Briarpark, Houston, TX, USA
VP Mary L Louk 3663 Briarpark, Houston, TX, USA
SRVP Frank Lazaran 3663 Briar Park, Houston, TX, USA
VP Peter J Kemp 3663 Briarpark, Houston, TX, USA
VP Rick J Haberland 3663 Briarpark, Houston, TX, USA
VP Debby L Robinson 3663 Briarpark, Houston, TX, USA
Director George R Roberts 3663 Briarpark, Houston, TX, USA
VP Douglas M Woodson 3663 Briarpark, Houston, TX, USA
VP Judy L Ward 3663 Briarpark, Houston, TX, USA
SRVP Joe R Rollins 3663 Briar Park, Houston, TX, USA
CEO R Randall Onstead Jr 3663 Briarpark Drv, Houston, TX, USA
Director R Randall Onstead Jr 3663 Briarpark Drv, Houston, TX, USA
VPFIN Leslie A Nelson 3663 Briarpark, Houston, TX, USA
VP Robert L Gould 3663 Briarpark, Houston, TX, USA
Director Nils P Brous 3663 Briarpark, Houston, TX, USA

Associated entities

Entity Name Filing Number Filing Date Jurisdiction Inactive Capacity
TOM THUMB STORES, INC. 000008480100 1945-10-01 1993-12-21 Non-Survivor

Office Location

Po Box 29096, Phoenix, AZ, USA
Street Address PO BOX 29096
City Phoenix
State AZ
Zip Code 85038

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Entity Name Office Address Start Date
BIG BEND RESORT & ADVENTURES, L.L.C. Po Box 29041, Scottsdale 2005-04-13
SOUTHFORK HOTEL CLUB, INC. Po Box 29041, Phoenix 2003-08-11
SOUTHFORK RANCH, L.L.C. Po Box 29041, Phoenix 2003-08-06
SOUTHFORK ASSET MANAGEMENT, L.L.C. Po Box 29041, Phoenix 2003-08-06
Lake Amistad Marina, L.L.C. Po Box 29041, Phoenix 2003-01-28
ALOE SALES, INC. Po Box 29041, Phoenix 2001-06-25
FOREVER/NPC RESORTS, L.L.C. Po Box 29041, Phoenix 2000-05-26
FUN COUNTRY MARINE INDUSTRIES, INC. Po Box 29041, Phoenix 1996-09-18
FIRST INTERSTATE MANAGEMENT SERVICES COMPANY Po Box 29749, Phoenix 1994-12-29
SOUTHFORK CLUB P.o. Box 29041, Phoenix 1992-09-24

Business Officer

Role Name / Organization Address
Agent

Competitor

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City Phoenix
Zip Code 85038

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Dataset Information

Data Provider Texas Secretary of State (SOS)
Jurisdiction Texas State
Related Datasets Texas Licenses

This dataset includes 4.05 million business entities (corporations, LLCs, etc.) registered with Texas Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.

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