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NOTICE: The West Virginia Secretary of State's Office makes every reasonable effort to ensure the accuracy of information. However, we make no representation or warranty as to the correctness or completeness of the information. If information is missing from this page, it is not in the The West Virginia Secretary of State's database.

SBR, INC.

Organization Information

Org Type Effective Date Established Date Filing Date Charter Class Sec Type Termination Date Termination Reason
C | Corporation4/19/19724/19/1972DomesticProfit6/9/2006Merger
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Organization Information

Business Purpose5511 - Management of Companies and Enterprises - Management of Companies and Enterprises - Management of Companies and Enterprises Including Offices of Bank Holding Companies and Other Holding Companies Capital Stock250000.0000
Charter CountyWoodControl Number0
Charter StateWVExcess Acres0
At Will Term Member Managed
At Will Term YearsPar Value2500.000000
Authorized Shares100Young EntrepreneurNot Specified
       
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Addresses

Type Address
Mailing AddressPO BOX 1646
PARKERSBURG, WV, 26102
USA
Mailing AddressDONNA SMITH
PO BOX 1646
PARKERSBURG, WV, 26102
USA
Notice of Process AddressDONNA SMITH
5300 BRISCOE ROAD
PARKERSBURG, WV, 26101
USA
Principal Office Address5300 BRISCOE ROAD
PARKERSBURG, WV, 26101
USA
Type Address
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Officers

Type Name/Address
DirectorSAM ROSS
4600 RIVER ROAD
VIENNA, WV, 26105
USA
DirectorSUSAN ROSS
4600 RIVER ROAD
VIENNA, WV, 26105
USA
IncorporatorSAMUEL L. ROSS, II
61 CANTERBURY DR.
PARKERSBURG, WV, 26101
USA
IncorporatorS. BYRL ROSS
1708 MARKET ST.
PARKERSBURG, WV, 26101
USA
PresidentSAM ROSS
4600 RIVER ROAD
VIENNA, WV, 26105
USA
SecretaryDONNA SMITH
10 FOXBORO DRIVE
VIENNA, WV, 26105
USA
TreasurerLARRY GERRARD
214 MELDAHL RD
WASHINGTON, WV, 26181
USA
Vice-President(CFO) GREG SCHORR
800 54TH ST
VIENNA, WV, 26105
USA
Type Name/Address
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Mergers

Merger Date Merged Merged State Survived Survived State
12/18/2002R & R LEASING CORPORATIONMESBR, INC.WV
6/7/2006BRIGHTSTAR ACQUISITION LLCILSBR, INC.WV
Merger Date Merged Merged State Survived Survived State
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Date Amendment
6/9/2006MERGER: MERGING SBR, INC., A QUALIFIED WV CORPORATION, S. BYRL ROSS ENTERPRISES, INC., A QUALIFIED WV CORPORATION, TRES INVESTMENT COMPANY, A QUALIFIED WV CORPORATION WITH AND INTO SBR, LLC, A QUALIFIED IL LIMITED LIABILITY COMPANY, THE SURVIVOR
6/7/2006MERGER: MERGING BRIGHTSTAR ACQUISITION LLC, A NON-QUALIFIED IL ORGANIZATION WITH AND INTO SBR, INC., A QUALIFIED WV CORPORATION, THE SURVIVOR
12/18/2002MERGER: MERGING R & R LEASING CORPORATION, A NON-QUALIFIED ME ORGANIZATION WITH AND INTO SBR, INC., A QUALIFIED WV CORPORATION, THE SURVIVOR
9/4/1998AMENDMENT TO THE ARTICLES OF INCORPORATION
11/25/1981MERGER: MERGING R & H LEASING CORPORATION WITH AND INTO SBR, INC., THE SURVIVOR
7/23/1981INCREASE FROM $600,000.00 TO $1,100,000.00
11/4/1980INCREASE: TO $600,000.00
11/6/1979MERGER: MERGING ASSOCIATED LEASING SYSTEMS, INC., WITH AND INTO SBR, INC., THE SURVIVOR
4/28/1977INCREASE: TO $500,000.00 BEING 500,000 SHARES AT $1.00 EACH (ROLL 118)
5/19/1972CHANGE OF PAR VALUE & STOCK: TO 250,000 SHARES OF THE PAR VALUE OF $100 EACH SO THAT AUTHORIZED STOCK REMAINS $250,000.00. AND CHANGE OF NAME FROM COLONIAL STORES, INC. ROLL 59
Date Amendment
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Annual Reports

Filed For
2006
2004
2003
2002
2001
2000
1999
Date filed

For more information, please contact the Secretary of State's Office at 304-558-8000.

 

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Monday, February 6, 2023 — 8:37 AM