Aertec Texas, Inc. Overview
Aertec Texas, Inc. filed as a Domestic Corporation in the State of Nevada on Thursday, April 15, 1999 and is approximately twenty-five years old, according to public records filed with Nevada Secretary of State.
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Aertec Texas, Inc.
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Key People
Who own Aertec Texas, Inc.
Name | |
---|---|
Ben Lurie 115 |
Director
Pres/Vp/Secy/Treas
|
Keith Martin 134 |
NonDir
NonPres
NonSec
NonTreas
President
Treasurer
Secretary
Director
Vice President
Pres/Vp/Secy/Treas
|
Rob De Witt 6 |
Treasurer
Vice President
|
Scott Tracy 9 |
Vice President
|
Known Addresses for Aertec Texas, Inc.
Corporate Filings for Aertec Texas, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 13243506 |
Date Filed: | Thursday, May 11, 2000 |
Registered Agent | Keith Martin |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Active |
State: | Nevada |
State ID: | C9253-1999 |
Date Filed: | Thursday, April 15, 1999 |
Registered Agent | Incorp Services, Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/15/1999 | Articles of Incorporation | ||
6/29/1999 | Annual List | ||
12/27/1999 | Amendment | CERTIFICATE OF DESIGNATION FILED DESIGNATING 5,000 SHARES AS SERIES A PREFERRED STOCK. (13)PGS. DMF | |
4/10/2000 | Annual List | ||
5/11/2000 | Application For Certificate Of Authority | ||
6/12/2000 | Amendment | CAPITAL STOCK WAS 2,000,000 @ .01 = $20,000 MMR (4)PGS. MMR | |
2/8/2001 | Amendment | CAPITAL STOCK WAS 5,000,000 @ .01 = $50,000. DMF (2)PGS. (FILING FEE: $75) DMF | |
2/13/2001 | Amendment | CERTIFICATE OF THE POWERS, DESIGNATIONS, PREFERENCES AND RIGHTS OF SERIES B PREFERRED STOCK 1000 SHARES OF SERIES B PREFERRED STOCK (26 PAGES) RAJ | |
2/15/2001 | Amendment | CERTIFICATE OF CORRECTION FILED CORRECTING THE DESIGNATIONS, SERIES STOCK (1 PAGE) RAJ | |
4/19/2001 | Annual List | ||
3/6/2002 | Annual List | List of Officers for 2002 to 2003 | |
3/6/2002 | Registered Agent Change | CAPITOL DOCUMENT SERVICES 202 S MINNESOTA STREET CARSON CITY NV 89703 CXE | |
10/21/2002 | Registered Agent Address Change | INCORP SERVICES, INC. SUITE 1400 RAS 3675 PECOS-MCLEOD LAS VEGAS NV 891213881 RAS | |
12/31/2003 | Public Information Report (PIR) | ||
9/10/2004 | Registered Agent Address Change | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
4/20/2006 | Change of Registered Agent/Office | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
11/14/2008 | Acceptance of Registered Agent | ||
11/14/2008 | Reinstatement | REVOKED 5/1/04. REINSTATED | |
12/31/2008 | Public Information Report (PIR) | ||
3/3/2009 | Annual List | 09-10 | |
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
3/31/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
4/5/2011 | Annual List | 11-12 | |
12/31/2011 | Public Information Report (PIR) | ||
2/6/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
4/1/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
4/2/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
4/27/2015 | Annual List | ||
8/21/2015 | Change of Registered Agent/Office | ||
12/31/2015 | Public Information Report (PIR) | ||
4/27/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
4/12/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
4/6/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
4/3/2019 | Annual List |
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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
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3
Known Addresses
1601 Elm St Dallas, TX 75201
3773 Howard Hughes Pkwy Las Vegas, NV 89169
2360 Corporate Cir Henderson, NV 89074
These addresses are known to be associated with Aertec Texas, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records