Amtrans, Inc.
Archived Record Northlake, IL
Amtrans, Inc. Overview
Amtrans, Inc. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately twenty-five years ago on Monday, July 9, 2001 , according to public records filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Amtrans, Inc.
| Name | |
|---|---|
| James L. Baldwin 34 |
Board of Directors
Director
Secretary
Executive Vp
Assistant Secretary
Board of Dir
Executive Vice Presi
Governing Person
|
| Larry Young 24 |
Board of Directors
President
Director
Board of Dir
Chief Executive Officer
COO
Governing Person
|
| Martin M. Ellen 15 |
Board of Directors
Director
Board of Dir
Chief Financial Officer
Executive Vice Presi
Governing Person
|
| John O. Stewart 13 |
Board of Directors
Chief Financial Officer
Executive Vice Presi
|
| Gilbert Cassagne 14 |
President
Director
|
| Javier Burkle 1 |
CFO
Senior Vp
|
| Taun Dimatteo 15 |
Treasurer
Senior Vice Presiden
Svp
|
| Taun Dimattco 1 |
Treasurer
Senior Vice Presiden
|
| William M. Nelson 8 |
Secretary
Senior Vice Presiden
|
| Larry Solomon 6 |
Executive Vp
|
| James J. Johnston 5 |
Executive Vp
|
| Randy Gier 3 |
Executive Vp
|
| John L. Belsito 2 |
Executive Vp
|
| Joe Bayern |
Executive Vp
|
| Derry Hobson 6 |
Senior Vp
Executive Vice Presi
|
| Angie Wallander 3 |
Senior Vp
|
| Lisa Dalfonso 18 |
Vice President
Assistant Secretary
Senior Vice Presiden
|
| Elaine Nelson 15 |
Vice President
|
| Wayne R. Lewis 13 |
Vice President
Assistant Secretary
|
| Lisa Papageorge 10 |
Vice President
|
| Michael Roswog 8 |
Vice President
|
| Elizabeth R. Guest 4 |
Vice President
|
| Robert E. Callan 4 |
Vice President
Assistant Secretary
|
| Lisa Longo 2 |
Vice President
|
| William J. Birch 1 |
Vice President
|
| Rodger Collins 5 |
Executive Vice Presi
|
Corporate Filings for Amtrans, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 14004806 |
| Date Filed: | Monday, July 9, 2001 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
7/9/2001 | Application for Certificate of Authority | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
7/24/2009 | Tax Forfeiture | |
|
|
12/6/2010 | Reversal of Tax Forfeiture | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
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) | |
|
|
12/11/2019 | Termination of Foreign Entity | |
|
|
12/31/2019 | Public Information Report (PIR) |
Source
Data last refreshed on Saturday, March 2, 2024
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