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Texas Eagle, Inc.
Active Houston, TX
Texas Eagle, Inc. Overview
Texas Eagle, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Friday, March 2, 1984 and is approximately forty years old, according to public records filed with Texas Secretary of State.
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Texas Eagle, Inc.
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Key People
Who own Texas Eagle, Inc.
| Name | |
|---|---|
| Sean Stewart 8 |
President
Director
|
| Menno Groeneweg 4 |
Treasurer
|
| Youssef Annali 3 |
Treasurer
Vice President
|
| Kristina Michaelsen |
Secretary
|
| Claudia Z. Cardoso 4 |
Vice President
|
| Raymond White 4 |
Vice President
|
| Paul Moreno 4 |
Vice President
|
| Reginald Butler 3 |
Vice President
|
| Xavier Urbain 3 |
NonDir
President
Director
|
| Scott Elliott 9 |
NonTreas
Treasurer
|
| Micahel O'Donoghue |
NonPres
|
| Dave Souza 12 |
Chairman
CFO
Treasurer
|
| James R. Crane 107 |
President
CEO
Director
Director
|
| Kenneth Burch 12 |
President
Director
Secretary
|
| Matthew Ryan 10 |
President
Director
|
| Jerome Lorrain 10 |
President
|
| Edward J. Bento 9 |
President
Director
Secretary
|
| Alejandro Castro 9 |
President
|
| Michael O'Donoghue 7 |
President
Director
|
| Alejandro Castro Suarez 3 |
President
Treasurer
Director
|
| Jerome Jeanpierre Lorraain |
President
|
| Charles H. Leonard 4 |
CFO
|
| Douglas Seckel 10 |
Treasurer
|
| Michael Schimpf 10 |
Treasurer
|
| Neil E. Kelley 36 |
Director
|
| Frank J. Hevrdejs 22 |
Director
|
| Dana A. Carabin 9 |
Secretary
|
| Marcus Bradley 6 |
Director
Secretary
|
| Janet Brown 6 |
Director
Secretary
Vice President
|
| Dana C. O'Brien 4 |
Director
Secretary
Chief Legal Officer
|
| Steven Wooldridge |
Secretary
|
| Sondra K. Sultemeier 10 |
Vice President
Tax
Vp-Tax
|
| Judi Pitts 8 |
Vice President
|
| Mike Fredell 8 |
Vice President
|
| Olga Guerra 1 |
Vice President
|
| Michael Slaughter 1 |
Cao
|
Showing 8 records out of 36
Other Companies for Texas Eagle, Inc.
Texas Eagle, Inc. is listed as an officer in four other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Ceva Government Services, LLC |
Active
|
7
|
Member
|
| Ceva Freight, LLC |
Active
|
21
|
Member
|
| Select Carrier Group LLC |
Inactive
|
16
|
Manager
|
| Ceva Logistics, LLC |
Inactive
|
1
|
Managing Member
|
Known Addresses for Texas Eagle, Inc.
Corporate Filings for Texas Eagle, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F05000001737 |
| Date Filed: | Friday, March 18, 2005 |
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 69410500 |
| Date Filed: | Friday, March 2, 1984 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Texas |
| State ID: | 01689650 |
| Date Filed: | Tuesday, June 11, 1991 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Texas |
| State ID: | C14300-1995 |
| Date Filed: | Tuesday, August 22, 1995 |
| Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
3/2/1984 | Articles of Incorporation | |
|
|
4/29/1988 | Change Of Registered Agent/Office | |
|
|
4/13/1990 | Change Of Registered Agent/Office | |
|
|
5/29/1990 | Change Of Registered Agent/Office | |
|
|
9/30/1994 | Restated Articles Of Incorporation | |
|
8/22/1995 | Foreign Qualification | |
|
|
9/29/1995 | Restated Articles Of Incorporation | |
|
|
3/14/1996 | Registered Agent Change | CHRIS CONTE 2911 MAVERICK LAS VEGAS NV 89108 RAJ |
|
|
8/20/1997 | Amendment | REINSTATED - REVEOKD 5/1/97 TCH |
|
|
3/26/1998 | Articles Of Amendment | |
|
|
9/24/1998 | Annual List | |
|
|
8/20/1999 | Annual List | |
|
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
|
2/22/2000 | Articles Of Amendment | |
|
|
6/21/2000 | Change Of Registered Agent/Office | |
|
|
9/12/2000 | Annual List | |
|
|
9/18/2000 | Articles Of Amendment | |
|
|
2/14/2001 | Amendment | CERTIFIED COPY OF THE CERTIFICATE OF AMENDMENT FILED CHANGING THE NAME (3 PAGES) RAJ EAGLE USA AIR FREIGHT, INC. RAJBw ap 00001 |
|
|
6/21/2001 | Resolution Establishing Series Of Shares | |
|
|
9/20/2001 | Annual List | |
|
|
8/8/2002 | Annual List | |
|
|
11/12/2002 | Cancellation of Treasury Shares | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
8/21/2003 | Annual List | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
1/7/2005 | Annual List | List of Officers for 2004 to 2005 |
|
|
7/11/2005 | Annual List | |
|
|
2/23/2006 | Registered Agent Change | |
|
|
2/24/2006 | Change of Registered Agent/Office | |
|
|
8/29/2006 | Annual List | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
7/31/2007 | Certificate of Merger | |
|
|
8/22/2007 | Annual List | |
|
|
10/17/2007 | Articles of Amendment | |
|
|
10/19/2007 | Articles of Correction | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
10/16/2008 | Annual List | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
2/2/2009 | Change of Registered Agent/Office | |
|
|
2/19/2009 | Registered Agent Change | |
|
|
11/17/2009 | Annual List | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
11/15/2010 | Annual List | 10-2011 |
|
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12/31/2010 | Public Information Report (PIR) | |
|
|
10/13/2011 | Annual List | 11-12 |
|
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8/20/2012 | Certificate of Amendment | |
|
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8/28/2012 | Annual List | 12/13 |
|
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12/31/2012 | Public Information Report (PIR) | |
|
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9/5/2013 | Annual List | |
|
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12/31/2013 | Public Information Report (PIR) | |
|
|
8/11/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
7/9/2015 | Annual List | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
6/23/2016 | Annual List | |
|
|
8/15/2016 | Change of Name or Address by Registered Agent | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
7/20/2017 | Annual List | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
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6/27/2018 | Certificate of Amendment | |
|
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8/13/2018 | Annual List | |
|
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12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Certificate of Merger | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/1/2020 | Change of Registered Agent/Office | |
|
|
8/2/2021 | Certificate of Merger | |
|
|
8/2/2021 | Certificate of Merger | |
|
|
12/31/2021 | Public Information Report (PIR) |
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Known Addresses
Wiki
4
Corporate Records
