American Eagle Protective Services Corporation Overview
American Eagle Protective Services Corporation filed as a Domestic For-Profit Corporation in the State of Texas on Wednesday, May 1, 2002 and is approximately twenty-two years old, as recorded in documents filed with Texas Secretary of State.
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American Eagle Protective Services Corporation
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Key People
Who own American Eagle Protective Services Corporation
| Name | |
|---|---|
| Dan H. Walker 1 |
President
Director
Officer
NonPres
Secretary
Vice President
|
| Bredgitt Walker |
CEO
NonSec
Chief Executive Officer
|
| Bredgitt S. Walker |
Director
NonDir
NonTreas
President
Treasurer
Secretary
Chief Executive Officer
|
| William Tucker 1 |
CFO
|
| David Tucker 1 |
CFO
|
| Craig Overmyer |
Treasurer
|
| Daniel Wlaker |
Director
Secretary
|
| Jake Stone |
General Counsel
|
Other Companies for American Eagle Protective Services Corporation
American Eagle Protective Services Corporation is listed as an officer in two other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| American-Paragon Protective Services LLC |
Active
|
1
|
Member
|
| Visionary American Eagle Services, LLC |
Inactive
|
1
|
Managing Member
|
Known Addresses for American Eagle Protective Services Corporation
Corporate Filings for American Eagle Protective Services Corporation
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800080198 |
| Date Filed: | Wednesday, May 1, 2002 |
| Registered Agent | Bredgitt S. Walker |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F13000003615 |
| Date Filed: | Tuesday, August 20, 2013 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Texas |
| State ID: | E0175442012-0 |
| Date Filed: | Monday, March 26, 2012 |
| Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
5/1/2002 | Articles of Incorporation | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
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12/31/2004 | Public Information Report (PIR) | |
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|
12/7/2005 | Certificate of Assumed Business Name | |
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12/7/2005 | Change of Registered Agent/Office | |
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12/29/2005 | Certificate of Assumed Business Name | |
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12/31/2005 | Public Information Report (PIR) | |
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12/31/2006 | Public Information Report (PIR) | |
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12/31/2007 | Public Information Report (PIR) | |
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12/31/2008 | Public Information Report (PIR) | |
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1/29/2009 | Change of Registered Agent/Office | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
3/26/2012 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,500 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,500.00 |
|
|
3/26/2012 | Miscellaneous | |
|
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4/27/2012 | Initial List | |
|
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12/31/2012 | Public Information Report (PIR) | |
|
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1/21/2013 | Annual List | |
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12/2/2013 | Amended List | |
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12/31/2013 | Public Information Report (PIR) | |
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4/16/2014 | Annual List | |
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1/30/2015 | Annual List | |
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12/31/2015 | Public Information Report (PIR) | |
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1/26/2016 | Annual List | |
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12/31/2016 | Public Information Report (PIR) | |
|
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1/3/2017 | Annual List | |
|
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12/31/2017 | Public Information Report (PIR) | |
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1/8/2018 | Annual List | |
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12/31/2018 | Public Information Report (PIR) | |
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1/8/2019 | Annual List | |
|
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7/15/2019 | Certificate of Assumed Business Name | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2021 | 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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5
Known Addresses
Wiki
3
Corporate Records
