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Agi Ground, Inc.

Active Saint Louis, MO

  • Overview
  • 25
    Key People
  • 10
    Locations
  • 7
    Filings
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Agi Ground, Inc. Overview

Agi Ground, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, February 22, 1995 and is approximately thirty-one years old, according to public records filed with Texas 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 Agi Ground, Inc.

Name
Sally A. Leible
~ Background Report ~
President
Chief Executive Officer
NonDir
NonPres
CEO
Director
Jared Azcuy 11
~ Background Report ~
CEO
Vince Knipp
~ Background Report ~
CFO
Treasurer
Controller
Ingrid P. Braeuninger
~ Background Report ~
Secretary
Vice President
Director
NonDir
Angelo Gencarelli 3
~ Background Report ~
Treasurer
Brian Wood
~ Background Report ~
Vice President
NonDir
Director
Brandy Wallace
~ Background Report ~
Vice President
Christina Green
~ Background Report ~
NonDir
NonTreas
Treasurer
Director
CFO/Treasurer
Chief Financial Officer
Margaret Hohl
~ Background Report ~
NonDir
NonSec
Secretary
Director
Vice President
Richard B. Hawes
~ Background Report ~
Chairman
Director
Director
NonDir
Nicholas L. Campbell
~ Background Report ~
President
Kenneth W A Eisenmayer 1
~ Background Report ~
Treasurer
L. E. Kenner
~ Background Report ~
Treasurer
Paul A. Wappelhorst
~ Background Report ~
Treasurer
Ed Vandeven
~ Background Report ~
Treasurer
Chief Financial Officer
Thom G. Field 1
~ Background Report ~
Secretary
Thomas F. Fussell 1
~ Background Report ~
Director
John T. Tucker
~ Background Report ~
Director
Director
Martin Meador
~ Background Report ~
Secretary
Brian B. McCormick
~ Background Report ~
Secretary
Director
Vice President
Robert H. Wilson
~ Background Report ~
Director
Andrew Heitner
~ Background Report ~
Director
Fred S. Flegel
~ Background Report ~
Director
NonDir
Peggy Hohl
~ Background Report ~
Secretary
NonSec
Ingrid Breauninger
~ Background Report ~
Vice President
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Showing 8 records out of 25

Corporate Filings for Agi Ground, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F95000003074
Date Filed: Monday, June 26, 1995

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: P10010
Date Filed: Wednesday, May 7, 1986

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 10373606
Date Filed: Wednesday, February 22, 1995

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Missouri
State ID: 01591301
Date Filed: Wednesday, July 1, 1987

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Missouri
State ID: 01962515
Date Filed: Tuesday, February 20, 1996

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Missouri
State ID: C16695-1997
Date Filed: Monday, August 4, 1997
Registered Agent The Corporation Trust Company of Nevada

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Missouri
County: Erie
State ID: 2550113
Date Filed: Thursday, September 7, 2000
DOS Process C T Corporation System
Source Record NY DOS

Corporate Notes

Source Date Type Note
2/22/1995 Application For Certificate Of Authority
8/4/1997 Acceptance of Registered Agent
8/4/1997 Foreign Qualification
8/4/1997 Miscellaneous
9/20/1997 Initial List
9/11/1998 Annual List
9/1/1999 Annual List
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
9/7/2000 Name History/Actual Airport Terminal Services, Inc.
9/7/2000 Name History/Actual Airport Terminal Services, Inc.
10/16/2000 Annual List
9/22/2001 Annual List
9/11/2002 Annual List
12/31/2002 Public Information Report (PIR)
8/26/2003 Annual List
12/31/2003 Public Information Report (PIR)
10/26/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
8/31/2005 Annual List
12/31/2005 Public Information Report (PIR)
6/23/2006 Annual List
12/31/2006 Public Information Report (PIR)
6/25/2007 Annual List
12/15/2008 Annual List
12/31/2008 Public Information Report (PIR)
6/17/2009 Annual List
12/31/2009 Public Information Report (PIR)
4/19/2010 Change of Name or Address by Registered Agent
7/6/2010 Annual List 10/11
12/31/2010 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
8/5/2011 Annual List 11-12
12/31/2011 Public Information Report (PIR)
7/30/2012 Annual List
12/31/2012 Public Information Report (PIR)
7/22/2013 Annual List
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
6/16/2014 Annual List
12/31/2014 Public Information Report (PIR)
7/27/2015 Annual List
12/31/2015 Public Information Report (PIR)
7/25/2016 Annual List
12/31/2016 Public Information Report (PIR)
8/25/2017 Annual List
12/31/2017 Public Information Report (PIR)
10/29/2018 Annual List
12/31/2018 Public Information Report (PIR)
12/31/2020 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)
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Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024

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Wiki
Edit this profile
7 Corporate Records
FL 1995 Foreign for Profit Corporation FL 1986 Foreign for Profit Corporation TX 1995 Foreign For-Profit Corporation CA 1987 Statement & Designation By Foreign Corporation CA 1996 Statement & Designation By Foreign Corporation NV 1997 Foreign Corporation NY 2000 Foreign Business Corporation
Sources
Florida Department of State Nevada Secretary of State California Secretary of State Texas Secretary of State New York Department of State
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