Hag Automotive Investments, Inc.

Active Charlotte, NC

Hag Automotive Investments, Inc. Overview

Hag Automotive Investments, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Thursday, February 18, 1993 and is approximately thirty-one years old, according to public records filed with Florida Department 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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Key People

Who own Hag Automotive Investments, Inc.

Name
Gregory H. Gach 8
President
Director
Pres/Treas
Thomas F. Kissinger 8
Vice President
Vp/Secreta
Director
Vp
Vp/Secretary
Gary M. Davis 7
Vice President
Vp/Asst Se
Vp/Asst Sec
Anthony S. Ennis 7
Vice President
Robert C. Rice 6
Vp/Asst Se
Secretary
Vice President
Vp/Secretary
Vp/Asst Sec
A. Scott Ennis 2
Vp/Treasur
Director
Vp/Sec
Vp/Secretary
Vp/Treasurer/CFO
Edward J. Brown 84
President
Treasurer
Director
James F. Huzl 18
President
Treasurer
Veronica A. Zayatz 90
Secretary
Vice President
Kirk H. Heppler 4
Secretary
Vice President
A. Scott Ennis 3
Secretary
Jerry Hollifield 1
Secretary
Vice President
Clayton Howze
Secretary
Assistant Sec.
Charles V. Ricks 28
Vice President
Vp/Secretary
Vp/Asst Sec
Charles R. Colson 4
Vice President
Thomas A. Blocker 4
Vice President
Showing 8 records out of 16

Other Companies for Hag Automotive Investments, Inc.

Hag Automotive Investments, Inc. is listed as an officer in three other companies.
Name Status
Hag Automotive Investments Limited Partnership
Active
Rhph, LLC
Active
Hdbf Holdings, LLC
Active

Known Addresses for Hag Automotive Investments, Inc.

6000 Monroe Rd Charlotte, NC 28212

Corporate Filings for Hag Automotive Investments, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F93000000543
Date Filed: Thursday, February 18, 1993
Registered Agent The Prentice-Hall Corporation System, Inc.

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active
State: Texas
State ID: 9452706
Date Filed: Thursday, February 18, 1993
Registered Agent The Prentice-Hall Corporation

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: North Carolina
State ID: 01848183
Date Filed: Wednesday, December 9, 1992

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Nevada
State ID: 03290200
Date Filed: Tuesday, February 16, 2010

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Inactive Convert Out
State: Nevada
State ID: E0075722009-8
Date Filed: Friday, February 13, 2009
Date Expired: Thursday, December 21, 2017

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: North Carolina
State ID: 04096483
Date Filed: Monday, January 1, 2018

Corporate Notes

Source Date Type Note
2/18/1993 Application For Certificate Of Authority
7/14/1997 Change Of Registered Agent/Office
12/31/2002 Public Information Report (PIR)
7/31/2003 Change of Registered Agent/Office
12/31/2003 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
12/31/2006 Public Information Report (PIR)
12/31/2007 Public Information Report (PIR)
2/13/2009 Articles of Incorporation Initial Stock Value: Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00
2/13/2009 Convert In
2/13/2009 Miscellaneous
2/16/2009 Initial List
10/30/2009 Change of Office by Registered Agent
12/31/2009 Public Information Report (PIR)
1/22/2010 Annual List
3/8/2010 Application for Amended Registration
12/31/2010 Public Information Report (PIR)
2/9/2011 Annual List
12/31/2011 Public Information Report (PIR)
2/9/2012 Annual List
12/31/2012 Public Information Report (PIR)
2/11/2013 Annual List
12/16/2013 Merge In
12/31/2013 Public Information Report (PIR)
2/25/2014 Annual List
6/24/2014 Merge In
6/24/2014 Merge In
12/31/2014 Public Information Report (PIR)
1/27/2015 Annual List
12/31/2015 Public Information Report (PIR)
1/26/2016 Annual List
2/11/2016 Merge In
12/31/2016 Public Information Report (PIR)
1/31/2017 Annual List
12/18/2017 Application for Amended Registration
12/18/2017 Convert Out TIME: 11:59PM ATTN: HAG AUTOMOTIVE INVESTMENTS, LLCC/O: GACH & NOLEN, PLLC 6000 MONROE ROAD SUITE 350 CHARLOTTE NC 28212
12/31/2017 Public Information Report (PIR)
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
12/31/2020 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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