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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 nineteen 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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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

Known Addresses for American Process Group Inc.

95 McLeod Ave Spruce Grove, AB 1201 Pacific Ave Tacoma, WA 98402 602 NE 3rd Ave Camas, WA 98607 946 Boulder Blvd Stony Plain, AB 10613 W Sam Houston Pkwy N Houston, TX 77064 440 NE 4th Ave Camas, WA 98607 500 140 10th Ave SE Calgary, AB 2015 Parkland Dr Parkland County, AB T7Y 53120 Range Rd Parkland County, AB T7Y 303 Anglin Bay Saskatoon, SK S7J

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
8/20/2008 Initial List
1/20/2009 Annual List
2/18/2010 Annual List
1/25/2011 Annual List
9/17/2012 Registered Agent Change
11/1/2012 Annual List
2/27/2013 Annual List
11/6/2013 Application for Registration
2/4/2014 Annual List
2/20/2015 Tax Forfeiture
2/26/2015 Annual List
12/31/2015 Public Information Report (PIR)
2/19/2016 Annual List
12/31/2016 Public Information Report (PIR)
1/4/2017 Annual List
2/13/2017 Reversal of Tax Forfeiture
12/31/2017 Public Information Report (PIR)
1/10/2018 Annual List
5/17/2018 Registered Agent Change
5/17/2018 Change of Registered Agent/Office
12/31/2018 Public Information Report (PIR)
2/4/2019 Annual List
12/31/2019 Public Information Report (PIR)
12/31/2020 Public Information Report (PIR)
11/4/2021 Change of Registered Agent/Office
12/31/2021 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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