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Amerita, Inc.
Active Irvine, CA
Amerita, Inc. Overview
Amerita, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Wednesday, February 22, 2006 and is approximately twenty 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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Amerita, Inc.
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Key People
Who own Amerita, Inc.
| Name | |
|---|---|
| Jon Rousseau 29 |
President
CEO
Director
|
| Jennifer Yowler 20 |
President
Treasurer
Director
|
| Richard Iriye 12 |
President
Director
NonDir
NonPres
|
| Steven S. Reed 59 |
Director
Secretary
VP & SECRETARY
Vice President
|
| Allison L. Brown 25 |
Secretary
|
| Christopher Urban 4 |
Director
|
| Gregory S. Weishar 41 |
NonDir
President
CEO
Director
Chief Executive Officer
|
| Robert E. Dries 36 |
NonDir
President
Treasurer
Director
Chief Financial Officer
|
| Thomas A. Caneris 41 |
NonSec
Treasurer
Secretary
Director
Vice President
|
| Scott R. Danitz 4 |
NonTreas
Treasurer
|
| James D. Glynn 6 |
President
CEO
Director
Chief Executive Officer
|
| Jon B. Rousseaj 11 |
CEO
Director
|
| James E. Baker 5 |
CFO
Treasurer
Director
Secretary
Chief Financial Officer
|
| David W. Froesel 14 |
Treasurer
|
| James M. Greenwood 19 |
Director
|
| Thomas J. Flynn 6 |
Director
|
| Keith Longson 4 |
Director
|
| David Freeman 1 |
Director
|
| Ryan Kirkpatrick |
Director
|
Showing 8 records out of 19
Other Companies for Amerita, Inc.
Amerita, Inc. is listed as an officer of another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Nextron Holding Company, LLC |
Active
|
2017 |
8
|
Member
|
Corporate Filings for Amerita, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800675291 |
| Date Filed: | Thursday, June 29, 2006 |
| Registered Agent | Csc-Lawyers Incorporating Service Company |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02856351 |
| Date Filed: | Wednesday, February 22, 2006 |
| 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: | E0575102008-8 |
| Date Filed: | Tuesday, September 9, 2008 |
| Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | Albany |
| State ID: | 4448449 |
| Date Filed: | Tuesday, August 20, 2013 |
| Source Record | NY DOS |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F20000001279 |
| Date Filed: | Monday, March 9, 2020 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/29/2006 | Application for Registration | |
|
6/29/2006 | Certificate of Assumed Business Name | |
|
7/10/2006 | Certificate of Assumed Business Name | |
|
9/6/2006 | Certificate of Assumed Business Name | |
|
10/18/2007 | Certificate of Assumed Business Name | |
|
12/31/2007 | Public Information Report (PIR) | |
|
9/9/2008 | Foreign Qualification | Initial Stock Value: Par Value Shares: 41,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 41,000.00 |
|
9/9/2008 | Miscellaneous | CERTIFICATE OF EXISTENCE/GOOD STANDING FROM DELAWARE DATED 9/9/2008. |
|
12/4/2008 | Initial List | |
|
12/31/2008 | Public Information Report (PIR) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
8/28/2009 | Annual List | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
9/30/2010 | Annual List | |
|
12/31/2010 | Public Information Report (PIR) | |
|
12/31/2010 | Public Information Report (PIR) | |
|
9/30/2011 | Annual List | |
|
12/31/2011 | Public Information Report (PIR) | |
|
9/25/2012 | Annual List | |
|
12/31/2012 | Public Information Report (PIR) | |
|
8/2/2013 | Change of Registered Agent/Office | |
|
8/2/2013 | Registered Agent Change | |
|
8/20/2013 | Name History/Actual | Amerita, Inc. |
|
8/26/2013 | Annual List | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2013 | Public Information Report (PIR) | |
|
9/25/2014 | Annual List | |
|
12/31/2014 | Public Information Report (PIR) | |
|
9/21/2015 | Annual List | |
|
12/31/2015 | Public Information Report (PIR) | |
|
9/19/2016 | Annual List | |
|
10/6/2016 | Certificate of Assumed Business Name | |
|
12/31/2016 | Public Information Report (PIR) | |
|
8/23/2017 | Annual List | |
|
12/31/2017 | Public Information Report (PIR) | |
|
8/8/2018 | Annual List | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2022 | Public Information Report (PIR) |
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Sources
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
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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