AAA Texas, LLC Overview
AAA Texas, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Friday, April 5, 1996 and is approximately twenty-eight years old, according to public records filed with Texas Secretary of State.
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AAA Texas, LLC
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Key People
Who own AAA Texas, LLC
Name | |
---|---|
Raju T. Varma 3 |
Director
Vice President Chief
Treasurer
Vice President
Senior Vice Presiden
Chief Executive Officer
Chief Financial Officer
|
John F. Boyle 10 |
Director
President and Chief
Vice President
Executive Vice Presi
|
Katherine A. Sieck 3 |
Vice President
|
Anwar M. Othman 2 |
Vice President
|
Greg L. Backley 1 |
Vice President
|
Suzanne J. Wisdom 1 |
Vice President
|
Luis C. Alarcon |
Vice President
|
Gail C. Louis 4 |
Corporate Secretary
Secretary
Corp
Corp Secretary
Corporate S
|
Kent Livesay 1 |
Assistant Secretary
|
Eric N. Wozniak |
Assistant Secretary
Assistant Sec.
|
Thomas V. McKernan 11 |
President
CEO
Director
Chief Executive Officer
|
Robert Bouttier 10 |
President
Director
Vice President
Chief Executive Officer
|
Thomas V. McKeman 2 |
President
CEO
Director
|
Robert T. Bouttler |
President
Director
Chief Executive Officer
|
Christian E. Simonsen |
CFO
Treasurer
Director
Vice President
|
David M. Mattingly 3 |
Treasurer
Director
Vice President
Chief Financial Officer
|
Avery R. Brown 4 |
Vice President
|
Sharon B. Neiman 2 |
Vice President
|
R. Wendy Sabins 1 |
Vice President
|
Victor A. Ganino |
Vice President
|
Vicki G. Foshee |
Vice President
|
Costa Mesa |
Vice President
|
Jose F. Reveles |
Vice President
|
Mark Bell |
General Manager
Assistant Sec.
Regional Vp
|
Rhonda F. Wilson 1 |
Assistant Secretary
|
Showing 8 records out of 25
Known Addresses for AAA Texas, LLC
3333 Fairview Rd
Costa Mesa, CA 92626
6555 State Highway 161
Irving, TX 75039
9311 Katy Fwy
Houston, TX 77024
8765 Spring Cypress Rd
Spring, TX 77379
3307 Sage Rd
Houston, TX 77056
16921 El Camino Real
Houston, TX 77058
PO Box 226
Colfax, LA 71417
8508 Highway 6 N
Houston, TX 77095
13845 Breck St
Houston, TX 77066
941 Macarthur Park
Irving, TX 75063
Corporate Filings for AAA Texas, LLC
Texas Secretary of State
Filing Type: | Domestic Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 708121822 |
Date Filed: | Friday, April 5, 1996 |
Registered Agent | National Registered Agents, Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/29/2000 | Articles Of Conversion | ||
1/17/2001 | Certificate of Assumed Business Name | ||
3/26/2002 | Articles of Amendment | ||
12/23/2002 | Articles of Merger | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
5/14/2004 | Certificate of Assumed Business Name | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
1/23/2007 | Change of Registered Agent/Office | ||
9/27/2007 | Change of Office by Registered Agent | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
3/28/2012 | Change of Name or Address by Registered Agent | ||
12/31/2012 | Public Information Report (PIR) | ||
3/15/2013 | Change of Name or Address by Registered Agent | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
6/24/2016 | Certificate of Assumed Business Name | ||
12/31/2016 | Public Information Report (PIR) | ||
9/13/2017 | Change of Registered Agent/Office | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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10
Known Addresses
3333 Fairview Rd Costa Mesa, CA 92626
6555 State Highway 161 Irving, TX 75039
9311 Katy Fwy Houston, TX 77024
8765 Spring Cypress Rd Spring, TX 77379
3307 Sage Rd Houston, TX 77056
16921 El Camino Real Houston, TX 77058
PO Box 226 Colfax, LA 71417
8508 Highway 6 N Houston, TX 77095
13845 Breck St Houston, TX 77066
941 Macarthur Park Irving, TX 75063
These addresses are known to be associated with AAA Texas, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
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Corporate Records
Source