Ace Asphalt of Arizona, Inc. Overview
Ace Asphalt of Arizona, Inc. filed as a Foreign Corporation in the State of Nevada on Tuesday, February 22, 2011 and is approximately fifteen years old, as recorded in documents filed with Nevada 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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Ace Asphalt of Arizona, Inc.
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Key People
Who own Ace Asphalt of Arizona, Inc.
| Name | |
|---|---|
| Ross Gatlin 48 |
NonDir
President
Director
Chief Executive Officer
|
| Scott B. Phillips |
NonPres
President
|
| Michael Hirschfeld 2 |
NonSec
NonTreas
Treasurer
Secretary
Director
|
| Timothy Drexler 1 |
President
Director
|
| Doug J. Declusin 1 |
President
Director
|
| Wayne Bell |
President
Vice President
|
| Michael Moertl |
President
Director
|
| Gary Kessler |
Treasurer
Chief Financial Officer
|
| Ron O'Connor |
Treasurer
Chief Financial Officer
|
| Peter E. Mogk 16 |
Director
|
| James S. Mahoney 16 |
Director
|
| Brian Rassel 7 |
Director
|
| Ben Eakes 1 |
Director
Secretary
NonSec
|
| Sam Elsaadi |
Director
|
| Thomas Hayes |
Vice President
|
| Jason Corley |
Chief Financial Officer
NonTreas
|
Showing 8 records out of 16
Corporate Filings for Ace Asphalt of Arizona, Inc.
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Arizona |
| State ID: | 01960987 |
| Date Filed: | Monday, January 29, 1996 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Forfeited existence |
| State: | Texas |
| State ID: | 801352737 |
| Date Filed: | Tuesday, December 7, 2010 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Arizona |
| State ID: | E0099072011-1 |
| Date Filed: | Tuesday, February 22, 2011 |
| Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/7/2010 | Application for Registration | |
|
12/31/2010 | Public Information Report (PIR) | |
|
2/22/2011 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 1,000,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 |
|
2/22/2011 | Miscellaneous | CERTIFICATE OF EXISTENCE FROM ARIZONA DATED 2/8/2011 |
|
2/28/2011 | Initial List | |
|
1/4/2012 | Change of Registered Agent/Office | |
|
4/5/2012 | Annual List | 12-13 |
|
12/31/2012 | Public Information Report (PIR) | |
|
2/22/2013 | Annual List | |
|
9/13/2013 | Amended List | |
|
12/31/2013 | Public Information Report (PIR) | |
|
1/3/2014 | Annual List | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
2/4/2015 | Annual List | |
|
6/4/2015 | Amended List | |
|
11/19/2015 | Change of Name or Address by Registered Agent | |
|
12/31/2015 | Public Information Report (PIR) | |
|
2/3/2016 | Annual List | |
|
12/31/2016 | Public Information Report (PIR) | |
|
2/27/2017 | Annual List | |
|
12/31/2017 | Public Information Report (PIR) | |
|
2/22/2018 | Annual List | |
|
12/7/2018 | Annual List | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
2/1/2022 | Filing Officer Statement | |
|
6/24/2022 | Tax Forfeiture |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Corporate Records