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American Agency System, Inc.
Archived Record Oklahoma City, OK
American Agency System, Inc. Overview
American Agency System, Inc. filed as a Foreign for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately twenty-six years ago on Monday, July 6, 1998 as recorded in documents filed with Florida Department of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own American Agency System, Inc.
Name | |
---|---|
Dennis J. Ottis 5 |
Chairman
Treasurer
Secretary
|
Michael J. Zserdin |
Chairman
President
CEO
|
Charles C. Caldwell 11 |
President
CEO
Director
|
Colin Eugene Caldwell 9 |
Director
Vice President
|
Known Addresses for American Agency System, Inc.
Corporate Filings for American Agency System, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F98000003814 |
Date Filed: | Monday, July 6, 1998 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 12713706 |
Date Filed: | Monday, June 14, 1999 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Oklahoma |
State ID: | C17945-1999 |
Date Filed: | Wednesday, July 21, 1999 |
Date Expired: | Friday, July 30, 2004 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Surrender of Authority |
State: | New York |
Foreign State: | Oklahoma |
State ID: | 2308864 |
Date Filed: | Thursday, October 22, 1998 |
Date Expired: | Monday, June 28, 2004 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/22/1998 | Name History/Actual | American Agency System, Inc. | |
6/14/1999 | Application For Certificate Of Authority | ||
7/21/1999 | Foreign Qualification | ||
9/4/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
6/16/2000 | Annual List | ||
6/29/2001 | Annual List | ||
6/13/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
6/24/2003 | Annual List | ||
7/29/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
6/24/2004 | Annual List | List of Officers for 2004 to 2005 | |
7/30/2004 | Withdrawal | (1)PG. MMR | |
12/31/2004 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
2/17/2006 | Certificate of Withdrawal | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Sunday, April 28, 2024
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