Amholdings, Inc. Overview
Amholdings, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Wednesday, September 19, 2007 and is approximately seventeen years old, as recorded in documents 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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Amholdings, Inc.
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Key People
Who own Amholdings, Inc.
Name | |
---|---|
Mark Silver 4 |
President
CEO
Treasurer
Secretary
Director
|
Caroline Reaves 5 |
President
CEO
Director
Chief Executive Officer
Chief Financial Officer
|
Timothy McMahon 1 |
President
Secretary
Vice President
|
John O'Leary |
President
Chief Executive Officer
|
Donald Kumorek |
President
Director
Secretary
Governing Person
|
Keith Reid |
CEO
Director
Secretary
Vice President
|
Gregory Matecki 4 |
CFO
Treasurer
Director
|
Mike Henricks 3 |
CFO
Treasurer
|
Matecki Greg |
CFO
|
Bart Vincent 8 |
Treasurer
Chief Financial Officer
|
Greg Matecki 1 |
Treasurer
Director
Chief Executive Officer
|
Stephan James |
Treasurer
|
Steve Greer 3 |
Director
|
Steve Porter 2 |
Secretary
|
Jerry Mavellia 1 |
Secretary
|
Stephen Robertson |
Director
|
Geoffrey Mason |
Secretary
|
Francois Cureau |
Director
|
Ian Quinlan |
Director
Vice President
|
Alan Briggs |
Vice President
|
Frank Cureau |
Governing Person
|
Showing 8 records out of 21
Other Companies for Amholdings, Inc.
Amholdings, Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Vpsecurity, LLC |
Inactive
|
2012 |
3
|
Mmember
|
Known Addresses for Amholdings, Inc.
Corporate Filings for Amholdings, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F08000000264 |
Date Filed: | Friday, January 18, 2008 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Texas |
State ID: | 800874083 |
Date Filed: | Thursday, September 20, 2007 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 03050331 |
Date Filed: | Wednesday, September 19, 2007 |
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: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0002682010-8 |
Date Filed: | Tuesday, January 5, 2010 |
Date Expired: | Tuesday, May 23, 2017 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/20/2007 | Application for Registration | ||
12/31/2009 | Public Information Report (PIR) | ||
1/5/2010 | Foreign Qualification | Initial Stock Value: Par Value Shares: 10,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100.00 | |
1/5/2010 | Initial List | 09-10 | |
1/5/2010 | Miscellaneous | ||
12/31/2010 | Public Information Report (PIR) | ||
10/24/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
4/9/2012 | Annual List | ||
10/2/2012 | Application for Amended Registration | ||
10/9/2012 | Amendment | ||
11/21/2012 | Change of Registered Agent/Office | ||
12/10/2012 | Registered Agent Change | ||
12/31/2012 | Public Information Report (PIR) | ||
1/23/2013 | Annual List | ||
11/25/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
12/22/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
2/15/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
1/13/2017 | Change of Registered Agent/Office | ||
1/27/2017 | Registered Agent Change | ||
1/31/2017 | Annual List | ||
5/22/2017 | Withdrawal | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
8/26/2019 | Certificate of Withdrawal |
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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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4
Known Addresses
6504 International Pkwy Plano, TX 75093
350 Highland Dr Lewisville, TX 75067
311 Sinclair Rd Bristol, PA 19007
4010 S Morgan St Chicago, IL 60609
These addresses are known to be associated with Amholdings, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records