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Amholdings, Inc.

Active Chicago, IL

  • Overview
  • 21
    Key People
  • 4
    Locations
  • 4
    Filings
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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 nineteen 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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Key People

Who own Amholdings, Inc.

Name
Mark Silver 4
~ Background Report ~
President
CEO
Treasurer
Secretary
Director
Caroline Reaves 5
~ Background Report ~
President
CEO
Director
Chief Executive Officer
Chief Financial Officer
Timothy McMahon 1
~ Background Report ~
President
Secretary
Vice President
John O'Leary
~ Background Report ~
President
Chief Executive Officer
Donald Kumorek
~ Background Report ~
President
Director
Secretary
Governing Person
Keith Reid
~ Background Report ~
CEO
Director
Secretary
Vice President
Gregory Matecki 4
~ Background Report ~
CFO
Treasurer
Director
Mike Henricks 3
~ Background Report ~
CFO
Treasurer
Matecki Greg
~ Background Report ~
CFO
Bart Vincent 8
~ Background Report ~
Treasurer
Chief Financial Officer
Greg Matecki 1
~ Background Report ~
Treasurer
Director
Chief Executive Officer
Stephan James
~ Background Report ~
Treasurer
Steve Greer 3
~ Background Report ~
Director
Steve Porter 2
~ Background Report ~
Secretary
Jerry Mavellia 1
~ Background Report ~
Secretary
Stephen Robertson
~ Background Report ~
Director
Geoffrey Mason
~ Background Report ~
Secretary
Francois Cureau
~ Background Report ~
Director
Ian Quinlan
~ Background Report ~
Director
Vice President
Alan Briggs
~ Background Report ~
Vice President
Frank Cureau
~ Background Report ~
Governing Person
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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

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

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4 Corporate Records
FL 2008 Foreign for Profit Corporation TX 2007 Foreign For-Profit Corporation CA 2007 Statement & Designation By Foreign Corporation NV 2010 Foreign Corporation
Sources
Florida Department of State California Secretary of State Texas Secretary of State Nevada Secretary of State
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