A21, Inc. Overview
A21, Inc. filed as a Domestic For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately twenty-six years ago on Thursday, October 29, 1998 as recorded in documents filed with Texas Secretary of State.
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A21, Inc.
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Key People
Who own A21, Inc.
Name | |
---|---|
Albert Pleus |
Chairman
CEO
Director
Director
|
Thomas V. Butta |
President
Director
|
John Z. Ferguson 1 |
CEO
|
Thomas Costanza 1 |
CFO
|
Philip N. Garfinkle 1 |
Director
|
Luke A. Allen |
Director
Director
|
John O. Hallberg |
Director
|
Laura B. Sachar |
Director
|
Haim Ariav |
Director
|
Vincent C. Butta |
Director
|
Showing 8 records out of 10
Known Addresses for A21, Inc.
Corporate Filings for A21, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F04000004740 |
Date Filed: | Wednesday, August 18, 2004 |
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Inactive Merged |
State: | Texas |
State ID: | 151052800 |
Date Filed: | Thursday, October 29, 1998 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Dissolution By Proclamation / Annul |
State: | New York |
Foreign State: | Texas |
County: | New York |
State ID: | 2924713 |
Date Filed: | Friday, June 27, 2003 |
Date Expired: | Wednesday, April 25, 2012 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/29/1998 | Articles Of Incorporation | ||
5/2/2002 | Articles of Amendment | ||
12/31/2002 | Public Information Report (PIR) | ||
6/27/2003 | Name History/Actual | A21, Inc. | |
12/31/2003 | Public Information Report (PIR) | ||
10/12/2005 | Resolution Establishing a Series of Shares | ||
12/31/2005 | Public Information Report (PIR) | ||
3/17/2006 | Resignation of Registered Agent | ||
3/24/2006 | Change of Registered Agent/Office | ||
4/17/2006 | Delivery Notice of Certified Mail | ||
5/16/2006 | Amendment to an Established Series of Shares | ||
7/31/2006 | Certificate of Merger | ||
12/31/2006 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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Known Addresses
These addresses are known to be associated with A21, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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3
Corporate Records