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American Process Group Inc.
Active Spruce Grove, AB
American Process Group Inc. Overview
American Process Group Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Tuesday, May 10, 2005 and is approximately twenty-one years old, according to public records filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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American Process Group Inc.
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Key People
Who own American Process Group Inc.
| Name | |
|---|---|
| John Prince |
President
Chief Executive Officer
NonPres
Director
Chief Executive Officer
|
| Morgan C. Bailey 1 |
Governing Person
|
| Rocky Picard 1 |
Governing Person
|
| Ingrid Stefanic |
Governing Person
|
| Colleen Vivian Prince |
NonDir
NonSec
NonTreas
Treasurer
Director
Secretary
Vice President
Chief Financial Officer
V.P.
|
| Douglas Van der Veen |
NonDir
Director
Vice President
ASecretary
|
| Terrence L. Johnson |
NonDir
Director
|
| Christopher Synek 16 |
President
Director
COO
|
| John W. Gibson 5 |
President
CEO
Director
Secretary
|
| Johnny Patrick Prince |
President
|
| Stephen Kersley |
CFO
|
| Mark Dornak 3 |
Treasurer
|
| Richard Brimble 3 |
Treasurer
|
| Douglas Van der Veen |
Treasurer
Director
Secretary
Vice President
|
| Rob Van Walleghem 4 |
Secretary
Vice President
Executive Vice President
|
| Timothy W. Sturm |
Director
|
| Merv Swan |
Director
|
| Timothy Storm |
Director
|
| Rob V. Walleghem |
Secretary
|
Showing 8 records out of 19
Corporate Filings for American Process Group Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F07000000051 |
| Date Filed: | Friday, December 22, 2006 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02746919 |
| Date Filed: | Tuesday, May 10, 2005 |
| Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0124202008-5 |
| Date Filed: | Thursday, February 28, 2008 |
| Registered Agent | Csc Services of Nevada, Inc. |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801879101 |
| Date Filed: | Wednesday, November 6, 2013 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | NEW YORK |
| State ID: | 3428383 |
| Date Filed: | Tuesday, October 24, 2006 |
| Registered Agent | Registered Agent Solutions, Inc. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/24/2006 | Name History/Actual | American Process Group Inc. |
|
2/28/2008 | Foreign Qualification | Initial Stock Value: Par Value Shares: 200 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 200.00 |
|
|
2/28/2008 | Miscellaneous | |
|
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8/20/2008 | Initial List | |
|
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1/20/2009 | Annual List | |
|
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2/18/2010 | Annual List | |
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1/25/2011 | Annual List | |
|
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9/17/2012 | Registered Agent Change | |
|
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11/1/2012 | Annual List | |
|
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2/27/2013 | Annual List | |
|
11/6/2013 | Application for Registration | |
|
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2/4/2014 | Annual List | |
|
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2/20/2015 | Tax Forfeiture | |
|
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2/26/2015 | Annual List | |
|
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12/31/2015 | Public Information Report (PIR) | |
|
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2/19/2016 | Annual List | |
|
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12/31/2016 | Public Information Report (PIR) | |
|
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1/4/2017 | Annual List | |
|
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2/13/2017 | Reversal of Tax Forfeiture | |
|
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12/31/2017 | Public Information Report (PIR) | |
|
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1/10/2018 | Annual List | |
|
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5/17/2018 | Registered Agent Change | |
|
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5/17/2018 | Change of Registered Agent/Office | |
|
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12/31/2018 | Public Information Report (PIR) | |
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2/4/2019 | Annual List | |
|
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2020 | Public Information Report (PIR) | |
|
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11/4/2021 | Change of Registered Agent/Office | |
|
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12/31/2021 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 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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Corporate Records