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Amerita, Inc.
Active Irvine, CA
(303)355-4745
Amerita, Inc. Overview
Amerita, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Wednesday, February 22, 2006 and is approximately eighteen years old, according to public records filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Amerita, Inc.
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Key People
Who own Amerita, Inc.
Name | |
---|---|
Jon Rousseau 29 |
President
CEO
Director
|
Richard Iriye 12 |
President
Director
NonDir
NonPres
|
Jennifer Yowler 17 |
Treasurer
Director
|
Steven S. Reed 59 |
Director
VP & SECRETARY
Secretary
Vice President
|
Gregory S. Weishar 41 |
NonDir
President
CEO
Director
Chief Executive Officer
|
Robert E. Dries 36 |
NonDir
President
Treasurer
Director
Chief Financial Officer
|
Thomas A. Caneris 41 |
NonSec
Treasurer
Director
Secretary
Vice President
|
Scott R. Danitz 4 |
NonTreas
Treasurer
|
James D. Glynn 6 |
President
CEO
Director
Chief Executive Officer
|
Jon B. Rousseaj 11 |
CEO
Director
|
James E. Baker 5 |
CFO
Treasurer
Director
Secretary
Chief Financial Officer
|
David W. Froesel 14 |
Treasurer
|
James M. Greenwood 19 |
Director
|
Thomas J. Flynn 6 |
Director
|
Keith Longson 4 |
Director
|
David Freeman 1 |
Director
|
Paul R. Edick |
Director
|
Ryan Kirkpatrick |
Director
|
Showing 8 records out of 18
Other Companies for Amerita, Inc.
Amerita, Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Nextron Holding Company, LLC |
Active
|
2017 |
5
|
Member
|
Known Addresses for Amerita, Inc.
5959 Shallowford Rd
Chattanooga, TN 37421
10 Glenville St
Greenwich, CT 06831
1901 Campus Pl
Louisville, KY 40299
4001 W Sam Houston Pkwy N
Houston, TX 77043
20 Fairbanks
Irvine, CA 92618
8080 Tristar Dr
Irving, TX 75063
1997 W Price St
Tucson, AZ 85705
7265 S Revere Pkwy
Englewood, CO 80112
2626 E Fort Lowell Rd
Tucson, AZ 85716
1151 W Ir Spring Rd
Prescott, AZ 86305
Corporate Filings for Amerita, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800675291 |
Date Filed: | Thursday, June 29, 2006 |
Registered Agent | Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02856351 |
Date Filed: | Wednesday, February 22, 2006 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0575102008-8 |
Date Filed: | Tuesday, September 9, 2008 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | Albany |
State ID: | 4448449 |
Date Filed: | Tuesday, August 20, 2013 |
Source Record | NY DOS |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F20000001279 |
Date Filed: | Monday, March 9, 2020 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/29/2006 | Application for Registration | ||
6/29/2006 | Certificate of Assumed Business Name | ||
7/10/2006 | Certificate of Assumed Business Name | ||
9/6/2006 | Certificate of Assumed Business Name | ||
10/18/2007 | Certificate of Assumed Business Name | ||
12/31/2007 | Public Information Report (PIR) | ||
9/9/2008 | Foreign Qualification | Initial Stock Value: Par Value Shares: 41,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 41,000.00 | |
9/9/2008 | Miscellaneous | CERTIFICATE OF EXISTENCE/GOOD STANDING FROM DELAWARE DATED 9/9/2008. | |
12/4/2008 | Initial List | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
8/28/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
9/30/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
9/30/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
9/25/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
8/2/2013 | Change of Registered Agent/Office | ||
8/2/2013 | Registered Agent Change | ||
8/20/2013 | Name History/Actual | Amerita, Inc. | |
8/26/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
9/25/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
9/21/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
9/19/2016 | Annual List | ||
10/6/2016 | Certificate of Assumed Business Name | ||
12/31/2016 | Public Information Report (PIR) | ||
8/23/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
8/8/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
5959 Shallowford Rd Chattanooga, TN 37421
10 Glenville St Greenwich, CT 06831
1901 Campus Pl Louisville, KY 40299
4001 W Sam Houston Pkwy N Houston, TX 77043
20 Fairbanks Irvine, CA 92618
8080 Tristar Dr Irving, TX 75063
1997 W Price St Tucson, AZ 85705
7265 S Revere Pkwy Englewood, CO 80112
2626 E Fort Lowell Rd Tucson, AZ 85716
1151 W Ir Spring Rd Prescott, AZ 86305
These addresses are known to be associated with Amerita, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records