American Overseas Marine Corporation Overview
American Overseas Marine Corporation filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Wednesday, January 23, 2002 and is approximately twenty-two years old, according to public records filed with Texas 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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American Overseas Marine Corporation
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Key People
Who own American Overseas Marine Corporation
| Name | |
|---|---|
| Chrisopher B. Nette |
President
Director
Vice President
Marine Operations
|
| Blaise F. Brennan 18 |
Director
Secretary
|
| Matthew S. Luxton 2 |
Manager
Director
Vice President & Ass
General Counsel
|
| Kevin Graney 5 |
Manager
Director
|
| Robert E. Smith 5 |
Manager
Director
|
| Mark Rayha 3 |
Manager
|
| David H. Fogg 62 |
Director
Vice President & Tre
Treasurer
Vice President
Governing Person
|
| Kenneth R. Hayduk 29 |
Director
Assistant Treasurer
Assistant
|
| Yetunde Abimbo Otitoju 17 |
Director
Assistant Secretary
Assistant Treasurer
|
| Alan J. Hanson 5 |
Director
Assistant Secretary
|
| Henry J. Teskey 2 |
Director
Assistant Treasurer
Tax
|
| John V. Leonard 1 |
Director
Assistant Secretary
Vice President
Chief Financial Officer
|
| Peter R. Littler |
Director
Assistant Secretary
Assistant
|
| Peter J. Lawrence |
President
|
| Thomas W. Merrell |
President
CEO
Governing Person
|
| Gregory Gallopoulos 24 |
Manager
Member
Vice President
Governing Person
|
| John P. Casey 4 |
Manager
Director
Member
Governing Person
|
| Phebe N. Novakovic 3 |
Manager
Governing Person
|
| Julie P. Aslaksen 49 |
Secretary
Governing Person
|
| Margaret N. House 38 |
Secretary
|
| Kyle McNamara 23 |
Secretary
|
| Jeffrey S. Geiger 2 |
Director
|
| Micheal J. Askew |
Director
Vice President
Genera
|
| Kevin J. Poitra |
Director
|
| Hugh Kedd |
Director
|
| Gregory S. Gallopoutos |
Director
|
| John P. Sullivan |
Secretary
|
| Terence Fedors |
Vice President
|
| Gregory S. Gallopoudos |
Vice President
|
| David Alan Sayner |
Vice President
|
| Christopher B. Nette |
Vice President
|
| L. Hugh Redd 7 |
Governing Person
|
| Richard K. Van Seelen |
Assistant Treasurer
|
Showing 8 records out of 33
Companies for American Overseas Marine Corporation
American Overseas Marine Corporation lists three other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Applied Physical Sciences Corp. |
Active
|
Member
|
|
| General Dynamics Corporation |
Inactive
|
8
|
Member
|
| General Dynamics Corporation (New) |
Inactive
|
Member
|
Known Addresses for American Overseas Marine Corporation
Corporate Filings for American Overseas Marine Corporation
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F01000002102 |
| Date Filed: | Thursday, April 19, 2001 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800050769 |
| Date Filed: | Wednesday, January 23, 2002 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02368242 |
| Date Filed: | Thursday, November 29, 2001 |
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M12000000508 |
| Date Filed: | Thursday, January 26, 2012 |
| Registered Agent | Ct Corporaiton System |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 201202510099 |
| Date Filed: | Wednesday, January 25, 2012 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Termination |
| State: | New York |
| Foreign State: | Delaware |
| County: | Richmond |
| State ID: | 2607520 |
| Date Filed: | Tuesday, February 20, 2001 |
| Date Expired: | Thursday, January 26, 2012 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
2/20/2001 | Name History/Actual | American Overseas Marine Corporation |
|
1/23/2002 | Application for Certificate of Authority | |
|
|
5/7/2002 | Change of Registered Agent/Office | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
1/25/2012 | Amendment to Registration - Conversion or Merger | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
8/20/2021 | Tax Forfeiture |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 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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5
Known Addresses
Wiki
6
Corporate Records
