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All Components, Inc

Active Addison, TX

All Components, Inc Overview

All Components, Inc filed as a Domestic Corporation in the State of Nevada on Thursday, September 1, 1994 and is approximately thirty-two years old, according to public records filed with Nevada Secretary of State.

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Key People

Who own All Components, Inc

Name
Tim Peddecord 13
Director
NonDir
NonPres
NonTreas
PRESIDENT & CEO
President
Treasurer
President & CEO
Chief Executive Officer
Ken Bandy 4
NonSec
Director
Secretary
Vice President
Chief Operating Officer
Vp, COO
John Jolly 9
CFO
David Middleton 1
Director

Corporate Filings for All Components, Inc

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 10156806
Date Filed: Thursday, September 8, 1994

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Active
State: Nevada
State ID: C13691-1994
Date Filed: Thursday, September 1, 1994
Registered Agent The Corporation Trust Company of Nevada

Corporate Notes

Source Date Type Note
9/1/1994 Articles of Incorporation
9/8/1994 Application for Certificate of Authority
1/19/1995 Amendment (3)PGS. DMF ALL COMPONENTS ACQUISITION CORP. DMFBb+Wu 001
1/25/1995 Application for Amended Certificate of Authority
12/14/1995 Annual List
8/26/1996 Annual List
9/24/1997 Annual List
5/18/1998 Change of Registered Agent/Office
4/16/1999 Amendment REINSTATED-REVOKED 06-01-98 MJM
10/16/1999 Annual List
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
8/17/2000 Annual List
11/29/2001 Annual List
11/1/2002 Annual List
12/31/2002 Public Information Report (PIR)
8/1/2003 Amendment AMENDED AND RESTATED ARTICLES FILED AMENDING ARTICLE THIRD (STOCK), ADDING AND DELETING ARTICLES. (17) PGS. DEG
9/12/2003 Annual List
12/31/2003 Public Information Report (PIR)
10/8/2004 Annual List List of Officers for 2004 to 2005
9/26/2005 Annual List
12/31/2005 Public Information Report (PIR)
7/17/2006 Annual List
12/31/2006 Public Information Report (PIR)
11/9/2007 Annual List
12/31/2007 Public Information Report (PIR)
6/25/2008 Change of Registered Agent/Office
8/29/2008 Certificate of Merger
8/29/2008 Merge In
8/29/2008 Merge In
8/29/2008 Merge In
12/31/2008 Public Information Report (PIR)
1/5/2009 Annual List
12/2/2009 Annual List
12/31/2009 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
10/12/2010 Annual List
12/31/2010 Public Information Report (PIR)
9/9/2011 Amended & Restated Articles Previous Stock Value: Par Value Shares: 7,500,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 75,000.00New Stock Value: Par Value Shares: 500,000 Value: $ 0.01 Par Value Shares: 949,268 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 14,492.68
9/12/2011 Annual List
9/12/2012 Annual List
12/31/2012 Public Information Report (PIR)
9/27/2013 Annual List
12/31/2013 Public Information Report (PIR)
9/23/2014 Annual List
10/22/2015 Annual List
7/5/2016 Annual List
7/17/2017 Annual List
8/15/2018 Annual List
12/31/2018 Public Information Report (PIR)
3/29/2019 Change of Registered Agent/Office
4/4/2019 Application for Amended Registration
12/31/2019 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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