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Austin Consolidated Holdings, Inc.
Active Atlanta, GA
Austin Consolidated Holdings, Inc. Overview
Austin Consolidated Holdings, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Thursday, February 26, 1998 and is approximately twenty-eight years old, according to public records filed with Texas Secretary of State.
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Austin Consolidated Holdings, Inc.
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Key People
Who own Austin Consolidated Holdings, Inc.
| Name | |
|---|---|
| Lisa Stockard 22 |
President
Director
Secretary
NonDir
NonPres
NonSec
|
| Michael Gabe Bonfield 18 |
Treasurer
Assistant Treasurer
NonTreas
|
| Lillian Juhasz 2 |
Assistant Secretary
|
| M. Gabe Bonfield 4 |
NonTreas
|
| Dean C. Arvidson 23 |
President
Director
Secretary
Vice President
|
| Shawn Baldwin 9 |
President
Director
Secretary
|
| Phillip A. Berkebile |
President
Treasurer
Secretary
|
| Alex Gonzalez |
President
Director
|
| Mark E. Young 19 |
Treasurer
Director
|
| Kent E. Mast 33 |
Director
Vice President
General Counsel
|
| Kathryn J. Harris 23 |
Director
Assistant Sec.
Assistant Secretary
|
| Michael S. Garrett 15 |
Director
Assistant Treas.
Assistant Treasurer
|
| A. Hays Wood 9 |
Assistant Treasurer
|
| Dale Peterkin 4 |
Assistant Secretary
|
Showing 8 records out of 14
Companies for Austin Consolidated Holdings, Inc.
Austin Consolidated Holdings, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Information Available In Taxpayers Office |
Inactive
|
Governing Person
|
Corporate Filings for Austin Consolidated Holdings, Inc.
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 147994300 |
| Date Filed: | Thursday, February 26, 1998 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Texas |
| State ID: | E0174312007-7 |
| Date Filed: | Tuesday, March 6, 2007 |
| Registered Agent | Csc Services of Nevada, Inc. |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
2/26/1998 | Articles Of Incorporation | |
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3/9/1998 | Articles Of Amendment | |
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3/9/1998 | Assumed Name Certificate | |
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3/2/2000 | Articles Of Amendment | |
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3/2/2000 | Resolution Establishing Series Of Shares | |
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6/16/2000 | Resolution Establishing Series Of Shares | |
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12/31/2002 | Public Information Report (PIR) | |
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12/31/2003 | Public Information Report (PIR) | |
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8/30/2004 | Resolution Establishing a Series of Shares | |
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12/31/2004 | Public Information Report (PIR) | |
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3/3/2005 | Change of Registered Agent/Office | |
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12/31/2005 | Public Information Report (PIR) | |
|
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10/6/2006 | Certificate of Merger | |
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11/29/2006 | Change of Registered Agent/Office | |
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12/31/2006 | Public Information Report (PIR) | |
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3/6/2007 | Foreign Qualification | Initial Stock Value: Par Value Shares: 15,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 150,000.00 |
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3/6/2007 | Initial List | |
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3/6/2007 | Miscellaneous | TEXAS GOOD STANDING CERT |
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12/31/2007 | Public Information Report (PIR) | |
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3/4/2008 | Annual List | |
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7/2/2008 | Certificate of Assumed Business Name | |
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12/31/2008 | Public Information Report (PIR) | |
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12/31/2008 | Public Information Report (PIR) | |
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3/31/2009 | Annual List | |
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10/30/2009 | Change of Office by Registered Agent | |
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12/31/2009 | Public Information Report (PIR) | |
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1/13/2010 | Annual List | |
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1/27/2010 | Amended List | |
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12/31/2010 | Public Information Report (PIR) | |
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3/2/2011 | Annual List | |
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2/20/2012 | Annual List | |
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12/31/2012 | Public Information Report (PIR) | |
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12/31/2012 | Public Information Report (PIR) | |
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1/30/2013 | Annual List | |
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12/31/2013 | Public Information Report (PIR) | |
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2/25/2014 | Annual List | |
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12/31/2014 | Public Information Report (PIR) | |
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2/9/2015 | Annual List | |
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12/31/2015 | Public Information Report (PIR) | |
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1/27/2016 | Annual List | |
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12/31/2016 | Public Information Report (PIR) | |
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1/31/2017 | Annual List | |
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12/31/2017 | Public Information Report (PIR) | |
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1/29/2018 | Annual List | |
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12/31/2018 | Public Information Report (PIR) | |
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2/11/2019 | Annual List | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2021 | Public Information Report (PIR) | |
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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
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