Firstgroup America, Inc. Overview
Firstgroup America, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Tuesday, January 16, 1996 and is approximately twenty-eight 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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Firstgroup America, Inc.
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Key People
Who own Firstgroup America, Inc.
Name | |
---|---|
Michael L. Petrucci 29 |
Secretary
Director
Svp
Vice President
Governing Person
Assistant Secretary
|
Philip J. Crookes 3 |
CFO
Director
President
|
Scott Spivey 7 |
CFO
Director
Chief Executive Officer
CEO
Chief Financial Officer
|
Vacant Vacant |
President
|
James Tippen 9 |
Chief Executive Officer
Director
Senior Vice Presiden
|
Joe Schwaderer 1 |
CFO
|
Leonardo Perez |
Treasurer
|
Brian Beechem 29 |
Treasurer
Secretary
Assistant Treas.
Asst Secretary
Governing Person
Assistant Secretary
|
Christa McAndrew 18 |
Treasurer
Secretary
Asst Secretary
Assistant Secretary
Governing Person
|
Christina Cahall 13 |
Treasurer
Secretary
Asst Treasurer
Governing Person
Assistant Treasurer
|
Alton Sloan 5 |
Treasurer
|
Michael C. Murray 15 |
Director
General Counsel
President
CEO
Director
Secretary
|
Mark Williams 9 |
Director
Svp Finance
|
Nancy Eliason 19 |
Asst Secretary
Treasurer
Secretary
Governing Person
Assistant Secretary
|
Daniel R. Beerck 2 |
Assistant Sec.
|
Christian Gartner 21 |
President
Treasurer
Director
Secretary
Chief Financial Officer
|
Vacancy Vacancy 2 |
President
|
Mark Lawton 5 |
CFO
Director
|
Barbara Telek 10 |
Treasurer
|
Mike Sims 8 |
Treasurer
|
Janet Neidhard 6 |
Treasurer
|
Helen Derringer 4 |
Treasurer
|
Beechem Brian 3 |
Treasurer
|
Sloan Alton 1 |
Treasurer
|
Edwin A. Huston 24 |
Director
|
Bruce Rasch 23 |
Secretary
Director
Vice President
General Counsel
Senior Vice Presiden
Svp
Senior Vice President
|
M. A. Burns 21 |
Director
|
Beverly A. Wyckoff 20 |
Director
Secretary
Vice President
|
Brian Beecham 17 |
Secretary
Assistant Secretary
Governing Person
|
Jeffrey Carr 5 |
Director
Chief Financial Officer
|
John H. Dorr 3 |
Director
|
Susan Whittaker 36 |
Assistant Secretary
Governing Person
|
Brian Eliason |
Assistant Secretary
|
Showing 8 records out of 33
Companies for Firstgroup America, Inc.
Firstgroup America, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Vacant |
Active
|
President
|
Known Addresses for Firstgroup America, Inc.
Corporate Filings for Firstgroup America, Inc.
Florida Department of State
Filing Type: | Domestic for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | P93000083915 |
Date Filed: | Wednesday, December 8, 1993 |
Florida Department of State
Filing Type: | Domestic for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | P99000080046 |
Date Filed: | Thursday, September 9, 1999 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 10811406 |
Date Filed: | Tuesday, January 16, 1996 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F09000004192 |
Date Filed: | Wednesday, October 21, 2009 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Florida |
State ID: | 01975078 |
Date Filed: | Friday, July 26, 1996 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 03159595 |
Date Filed: | Monday, August 18, 2008 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801258030 |
Date Filed: | Friday, April 16, 2010 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | NEW YORK |
State ID: | 3870136 |
Date Filed: | Thursday, October 22, 2009 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/16/1996 | Application For Certificate Of Authority | ||
1/11/2000 | Application For Amended Certificate Of Authority | ||
1/11/2000 | Certificate of Assumed Business Name | ||
5/30/2000 | Change Of Registered Agent/Office | ||
7/31/2003 | 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) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
10/22/2009 | Name History/Actual | Firstgroup America, Inc. | |
10/30/2009 | Change of Office by Registered Agent | ||
4/5/2010 | Resignation of Registered Agent | ||
4/13/2010 | Change of Registered Agent/Office | ||
4/16/2010 | Delivery Notice of Certified Mail | ||
4/16/2010 | Non-Delivery Notice of Certified Mail | ||
4/16/2010 | Application for Registration | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
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) | ||
8/15/2016 | Change of Name or Address by Registered Agent | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
Trademarks for Firstgroup America, Inc.
Serial Number:
87111329
Drawing Code: 4000
|
|
Serial Number:
87099068
Drawing Code: 3000
|
|
Serial Number:
87099074
Drawing Code: 3000
|
|
Serial Number:
87099078
Drawing Code: 3000
|
|
Serial Number:
85948891
Drawing Code: 3000
|
|
Serial Number:
85948901
Drawing Code: 4000
|
|
Serial Number:
85948909
Drawing Code: 3000
|
|
Serial Number:
85791786
Drawing Code: 4000
|
|
Serial Number:
85791794
Drawing Code: 3000
|
|
Serial Number:
86477708
Drawing Code: 4000
|
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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
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6
Known Addresses
705 Central Ave Cincinnati, OH 45202
600 Vine St Cincinnati, OH 45202
1 Centennial Plaza 705 Central Ave Cincinnati, OH 45202
2402 W Michigan St Duluth, MN 55806
1 Centennial Plz Cincinnati, OH 45202
191 Rosa Parks St Cincinnati, OH 45202
These addresses are known to be associated with Firstgroup America, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
8
Corporate Records
FL
1993
Domestic for Profit Corporation
FL
1999
Domestic for Profit Corporation
TX
1996
Foreign For-Profit Corporation
FL
2009
Foreign for Profit Corporation
CA
1996
Statement & Designation By Foreign Corporation
CA
2008
Statement & Designation By Foreign Corporation
TX
2010
Foreign For-Profit Corporation
NY
2009
Foreign Business Corporation