Ams America, Inc. Overview
Ams America, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, January 31, 2001 and is approximately twenty-three years old, as recorded in documents 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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Ams America, Inc.
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Key People
Who own Ams America, Inc.
Name | |
---|---|
Edward Dunn 15 |
President
|
Patricia Hilton 7 |
Treasurer
|
Todd Beck 4 |
Secretary
Vice President
|
David Schellhardt 13 |
Vice President
|
Mitchell Haynam 1 |
Vice President
|
Charles Knight 1 |
Vice President
|
Grant Lohr 1 |
Vice President
|
Other Companies for Ams America, Inc.
Ams America, Inc. is listed as an officer in five other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Tri-Pacific Heating & Air Conditioning, L.P. |
Active
|
2006 |
1
|
Member
|
Southcoast Heating & Air Conditioning, L.P. |
Active
|
2006 |
1
|
Member
|
American Mechanical Services of Texas, L.L.C. |
Inactive
|
2006 |
5
|
Member
|
Anderson Air Conditioning, L.P. |
Inactive
|
2006 |
1
|
Member
|
Iat, L.L.C. |
Inactive
|
2004 |
1
|
Director
|
Known Addresses for Ams America, Inc.
Corporate Filings for Ams America, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 11499506 |
Date Filed: | Friday, April 25, 1997 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 13684906 |
Date Filed: | Wednesday, January 31, 2001 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 02264890 |
Date Filed: | Wednesday, October 11, 2000 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/25/1997 | Application For Certificate Of Authority | ||
5/9/1997 | Assumed Name Certificate | ||
6/24/1997 | Assumed Name Certificate | ||
9/2/1997 | Assumed Name Certificate | ||
9/6/2000 | Application For Amended Certificate Of Authority | ||
1/31/2001 | Application For Certificate Of Authority | ||
1/31/2001 | Assumed Name Certificate | ||
3/22/2001 | Assumed Name Certificate | ||
4/10/2001 | Change Of Registered Agent/Office | ||
12/31/2002 | Public Information Report (PIR) | ||
2/14/2003 | Tax Forfeiture | ||
12/31/2003 | Public Information Report (PIR) | ||
1/26/2004 | Certificate of Assumed Business Name | ||
1/26/2004 | Certificate of Assumed Business Name | ||
1/26/2004 | Certificate of Assumed Business Name | ||
1/26/2004 | Certificate of Assumed Business Name | ||
1/26/2004 | Certificate of Assumed Business Name | ||
4/26/2004 | Change of Office by Registered Agent | ||
9/10/2004 | Reversal of Tax Forfeiture | ||
11/3/2004 | Abandonment of Assumed Business Name | ||
11/3/2004 | Abandonment of Assumed Business Name | ||
12/15/2004 | Abandonment of Assumed Business Name | ||
12/15/2004 | Abandonment of Assumed Business Name | ||
12/15/2004 | Abandonment of Assumed Business Name | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/27/2007 | Change of Office by Registered Agent | ||
12/27/2007 | Change of Office by Registered Agent | ||
12/31/2007 | Public Information Report (PIR) | ||
11/25/2008 | Certificate of Withdrawal | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
9/18/2012 | Change of Registered Agent/Office |
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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4
Known Addresses
3250 Lacey Rd Downers Grove, IL 60515
2300 Warrenville Rd Downers Grove, IL 60515
8039 Laurel Lakes Ct Laurel, MD 20707
13300 Mid Atlantic Blvd Laurel, MD 20708
These addresses are known to be associated with Ams America, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records