As America, Inc. Overview
As America, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, October 9, 2009 and is approximately fifteen years old, as recorded in documents 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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As America, Inc.
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Key People
Who own As America, Inc.
Name | |
---|---|
Mark Bunting 2 |
CFO
VP & CFO
Chief Financial Officer
|
Ed Manley 1 |
Treasurer
VP, Treasurer &
Secretary
Vice President
|
Bruce Proctor 3 |
Secretary
NonSec
VP, GC & Secreta
Senior Vice-Presiden
General Counsel
SECRETARY & SENI
|
Sachio P. Matsumoto 1 |
Director
|
Shoko Kimijima 1 |
Director
|
Bijoy Madassery 1 |
Director
|
Anna Lisa Gallo |
Assistant Secretary
|
Steven P. Delarge 2 |
NonDir
NonPres
President
CFO
Treasurer
Director
|
Henry A. Johansson 1 |
NonTreas
Treasurer
|
David John Haines |
NonDir
Director
|
Rainer Mues |
NonDir
Director
|
William Gerald Mulvin |
NonDir
Director
|
Kenji Uenishi |
NonDir
Director
|
Detlef Schmitz |
NonDir
Director
|
Charles Milton Northrop |
President & CEO
|
Donald C. Devine 3 |
President
Director
|
Jay D. Gould 3 |
President
CEO
Director
|
Charles Milton Northrup |
President
Director
Chief Executive Officer
|
Trey Northrup 1 |
CEO
Director
CEO & PRESIDENT
|
Andrew Herning 1 |
CFO
|
Donald Mueller 49 |
Director
|
Maria Chiclana 2 |
Secretary
Senior Vice Presiden
|
Koichi Ito 1 |
Director
|
Toshimasa Iue 1 |
Director
|
Laurence W. Bates 1 |
Director
|
Stephen Sheriff |
Director
|
Barry Canipe 1 |
Vice President
Chief Financial Officer
|
Corey Sparks 1 |
Vice President
|
Showing 8 records out of 28
Other Companies for As America, Inc.
As America, Inc. is listed as an officer in two other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Safety Tubs Company, LLC |
Active
|
2010 |
3
|
Member
|
Florida Safety Tubs Company, LLC |
Active
|
2013 |
1
|
Member
|
Known Addresses for As America, Inc.
Corporate Filings for As America, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801180115 |
Date Filed: | Friday, October 9, 2009 |
Registered Agent | The Corporation Trust Company |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F10000002142 |
Date Filed: | Wednesday, May 5, 2010 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0586312010-0 |
Date Filed: | Monday, November 22, 2010 |
Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/9/2009 | Application for Registration | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
11/17/2010 | Certificate of Assumed Business Name | ||
11/22/2010 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 | |
11/22/2010 | Miscellaneous | ||
12/20/2010 | Initial List | 10/11 | |
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
9/21/2011 | Annual List | ||
11/15/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
11/18/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
4/10/2014 | Merge In | ||
10/16/2014 | Annual List | ||
6/11/2015 | Miscellaneous | ||
11/6/2015 | Annual List | ||
9/23/2016 | Annual List | ||
3/16/2017 | Certificate of Assumed Business Name | ||
9/19/2017 | Annual List | ||
1/26/2018 | Certificate of Assumed Business Name | ||
5/4/2018 | Certificate of Assumed Business Name | ||
9/25/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
6/4/2021 | Application for Amended Registration | ||
12/31/2021 | Public Information Report (PIR) | ||
5/27/2022 | Certificate of Assumed Business Name | ||
5/27/2022 | Certificate of Assumed Business Name | ||
5/27/2022 | Certificate of Assumed Business Name | ||
12/31/2022 | Public Information Report (PIR) | ||
10/23/2023 | Change of Registered Agent/Office | ||
12/31/2023 | 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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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4
Known Addresses
1 Centennial Ave Piscataway, NJ 08854
30 Knightsbridge Rd Piscataway, NJ 08854
PO Box 6820 Piscataway, NJ 08855
902 W North Carrier Pkwy Grand Prairie, TX 75050
These addresses are known to be associated with As America, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records