American Excelsior Company Overview
American Excelsior Company filed as a Domestic For-Profit Corporation in the State of Texas on Monday, November 3, 1975 and is approximately forty-nine years old, according to public records filed with Texas Secretary of State.
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American Excelsior Company
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Key People
Who own American Excelsior Company
Name | |
---|---|
Todd A. Eblen |
President
CFO
Secretary
Director
Vice President
Chief Financial Officer
Finance
|
William D. Albers |
Chairman
Vice President
Director
|
Terry A. Sadowski |
President
Chief Executive Officer
Chief Executive Officer
CEO
Director
|
T. A. Sadowski |
President
|
Rocky Vangilder |
Vice President
Director
|
Kevin E. Stewart |
Vice President
Director
Operation
|
Earl Alexander |
Secretary
|
Zach M. Miller |
Chief Financial Officer
|
Robert Gregerson |
Chairman
Director
|
John A. Kuyers |
Director
Vice President
|
Tommy A. Valenta |
Director
Vice President
|
Marci Webb |
Director
Vice President
Human R
|
J. A. Kuyers |
Director
|
T. A. Valenta |
Director
|
Kenneth E. Starrett |
Director
Vice President
Sales
|
T. A. Eblen |
Director
Vice President
Chief Financial Officer
|
Showing 8 records out of 16
Known Addresses for American Excelsior Company
850 Avenue H E
Arlington, TX 76011
831 Pioneer Ave
Rice Lake, WI 54868
1111 N Du Page Ave
Lombard, IL 60148
3127 S 31st St
Sheboygan, WI 53081
PO Box 391
Rice Lake, WI 54868
609 S Front St
Yakima, WA 98901
385 Fenton Ln
West Chicago, IL 60185
400 Loyola Dr SW
Atlanta, GA 30336
900 Avenue H E
Arlington, TX 76011
1494 Riggins Ferry Rd
Woodbury, GA 30293
Corporate Filings for American Excelsior Company
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F97000002266 |
Date Filed: | Monday, April 28, 1997 |
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 36995900 |
Date Filed: | Monday, November 3, 1975 |
Registered Agent | Earl Alexander |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Texas |
State ID: | 00762309 |
Date Filed: | Wednesday, January 21, 1976 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Surrender of Authority |
State: | New York |
Foreign State: | Texas |
State ID: | 389706 |
Date Filed: | Wednesday, January 21, 1976 |
Date Expired: | Friday, December 2, 1983 |
Source Record | NY DOS |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Texas |
County: | ALBANY |
State ID: | 2137016 |
Date Filed: | Friday, April 25, 1997 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/3/1975 | Articles of Incorporation | ||
12/19/1975 | Restated Articles of Incorporation | ||
1/21/1976 | Name History/Actual | American Excelsior Company | |
12/14/1977 | Change of Registered Agent/Office | ||
6/15/1978 | Certificate of Assumed Business Name | ||
1/28/1980 | Articles of Amendment | ||
9/17/1982 | Change of Registered Agent/Office | ||
2/4/1985 | Articles of Amendment | ||
2/28/1986 | Change of Registered Agent/Office | ||
5/1/1987 | Articles of Amendment | ||
2/16/1994 | Articles of Amendment | ||
1/3/1996 | Articles of Merger | ||
11/18/1996 | Certificate of Assumed Business Name | ||
11/18/1996 | Certificate of Assumed Business Name | ||
4/25/1997 | Name History/Actual | American Excelsior Company | |
12/31/2001 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
8/7/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
2/16/2005 | Change of Registered Agent/Office | ||
12/31/2005 | Public Information Report (PIR) | ||
12/1/2006 | Certificate of Assumed Business Name | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
11/24/2010 | Restated Certificate of Formation | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
9/16/2013 | Certificate of Amendment | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
5/26/2023 | Certificate of Amendment |
Trademarks for American Excelsior Company
Serial Number:
86876479
Drawing Code: 4000
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Serial Number:
76701200
Drawing Code: 4000
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Serial Number:
86243408
Drawing Code: 4000
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Serial Number:
76699589
Drawing Code: 4000
|
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Serial Number:
74299551
Drawing Code:
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Serial Number:
86243398
Drawing Code: 4000
|
|
Serial Number:
74666842
Drawing Code:
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Serial Number:
86584591
Drawing Code: 3000
|
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Serial Number:
86584708
Drawing Code: 2000
|
|
Serial Number:
76658705
Drawing Code: 3000
|
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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 Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
850 Avenue H E Arlington, TX 76011
831 Pioneer Ave Rice Lake, WI 54868
1111 N Du Page Ave Lombard, IL 60148
3127 S 31st St Sheboygan, WI 53081
PO Box 391 Rice Lake, WI 54868
609 S Front St Yakima, WA 98901
385 Fenton Ln West Chicago, IL 60185
400 Loyola Dr SW Atlanta, GA 30336
900 Avenue H E Arlington, TX 76011
1494 Riggins Ferry Rd Woodbury, GA 30293
These addresses are known to be associated with American Excelsior Company however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records