American Utility Management, Inc.

Active Oak Brook, IL

American Utility Management, Inc. Overview

American Utility Management, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Wednesday, February 25, 2004 and is approximately twenty-two 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 American Utility Management, Inc.

Name
Michael Miller
President
Chief Executive Officer
Chief Executive Officer
CEO
Director
Jeff Peterson
Director
Officer
Secretary
Governing Person
Daniel M. Witte
Director
Officer
Governing Person
David A. Carpenter
Director
Officer
Governing Person
Robert Malpasuto
Chief Financial Officer
CFO
Treasurer
Director
Daniel White
Director

Corporate Filings for American Utility Management, Inc.

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Illinois
State ID: 02578235
Date Filed: Wednesday, February 25, 2004
Registered Agent Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Illinois
State ID: 02940340
Date Filed: Monday, November 20, 2006

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F10000005582
Date Filed: Monday, December 20, 2010

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active
State: Texas
State ID: 801516746
Date Filed: Tuesday, December 6, 2011
Registered Agent Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Revoked
State: Nevada
Foreign State: Illinois
State ID: E0454262010-4
Date Filed: Monday, September 13, 2010
Date Expired: Monday, October 1, 2018

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Illinois
County: ALBANY
State ID: 4055468
Date Filed: Tuesday, February 15, 2011
DOS Process C/O Corporation Service Company
Source Record NY DOS

Corporate Notes

Source Date Type Note
9/13/2010 Foreign Qualification Initial Stock Value: Par Value Shares: 11,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 110,000.00
9/13/2010 Miscellaneous ILLINOIS GOOD STANDING 9-9-10
10/6/2010 Initial List
2/15/2011 Name History/Actual American Utility Management, Inc.
7/18/2011 Annual List
10/27/2011 Registered Agent Change
6/4/2012 Registered Agent Change
8/16/2012 Annual List
7/5/2013 Registered Agent Change
9/4/2013 Annual List
9/29/2014 Annual List
9/9/2015 Annual List
10/17/2016 Annual List
5/3/2018 Commercial Registered Agent Resignation

Sources

California Secretary of State
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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