Ed Tucker Distributor, Inc.

Active Indianapolis, IN

(817)258-9000

Ed Tucker Distributor, Inc. Overview

Ed Tucker Distributor, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Monday, March 30, 1970 and is approximately fifty-four years old, according to public records filed with Texas Secretary of State.

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Name
Marc McAllister 2 ~ Background Report ~	President
Andrew Graves 9 ~ Background Report ~	Chief Executive Officer President Director Chief Executive Officer NonDir NonPres
Antonio Vacchiano 5 ~ Background Report ~	Secretary NonDir NonSec NonTreas CEO Treasurer Director
Shane Jorgenson 1 ~ Background Report ~	Secretary CFO
Joe D'Ascoli 1 ~ Background Report ~	Secretary CFO
Rosalie Taylor-Robinson 3 ~ Background Report ~	Vice President Hr
Dinnes F. Sison 3 ~ Background Report ~	Controller
Hugh Charvat 3 ~ Background Report ~	NonDir NonPres CEO
J. A. Lacy 8 ~ Background Report ~	Chairman President CEO Director Secretary Chief Executive Officer NonDir
John A. Lacy 3 ~ Background Report ~	President Director Secretary
Daniel A. Courtney 1 ~ Background Report ~	President Director Secretary Vice President COO
Steven Johnson ~ Background Report ~	President Director Vice President COO
Sebastian Bretschneider ~ Background Report ~	President
Andre B. Lacy 9 ~ Background Report ~	CEO Director Director
Gilbert A. Huerta 2 ~ Background Report ~	CFO
Jay L. Goldstein ~ Background Report ~	CFO Vice President Chief Financial Officer
Darren Hart ~ Background Report ~	CFO
Rick Walters 5 ~ Background Report ~	Treasurer Secretary Chief Financial Officer
J. William Himebrook 3 ~ Background Report ~	Treasurer Director
Michael P. Hutson 1 ~ Background Report ~	Treasurer Director
Scott N. Cristman 1 ~ Background Report ~	Treasurer
John W. Himebrook ~ Background Report ~	Treasurer
Margot L. Eccles 4 ~ Background Report ~	Director Secretary
David N. Shane 2 ~ Background Report ~	Director Director Chief Executive Officer
Gary M. Bilsland 1 ~ Background Report ~	Secretary Assistant Treas. Assistant Treasurer
Mary E. Shafer 1 ~ Background Report ~	Director
Vacant Vacant ~ Background Report ~	Secretary
Shelley W. Arnette ~ Background Report ~	Senior Vp Senior Vice Presiden
Karen A. Chambers ~ Background Report ~	Vice President
Gary V. Nordlund ~ Background Report ~	Vice President
Thomas M. Boehner ~ Background Report ~	Vice President
Brian J A Berney ~ Background Report ~	Vice President
Tim Pritchard ~ Background Report ~	Vice President
Henry J. Desjardins ~ Background Report ~	Vice President
Debbie Bell ~ Background Report ~	Vice President
Joe Galvin ~ Background Report ~	Vice President
Bruce R. Baker ~ Background Report ~	Vice President

Showing 8 records out of 37

54 Monument Cir Indianapolis, IN 46204 4900 Alliance Gateway Fwy Fort Worth, TX 76177 17771 Mitchell N Irvine, CA 92614 3232 W Royal Ln Irving, TX 75063 8700 Jesse B Smith Ct Jacksonville, FL 32219 2424 NE Riverside Way Portland, OR 97211 651 Canyon Dr Coppell, TX 75019 4900 Alliance Gateway Fwy FORT WORTH, 76178 37219 Myrna St Livonia, MI 48154 23040 NE Townsend Way Fairview, OR 97024

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	P14564
Date Filed:	Friday, May 22, 1987

Texas Secretary of State

Filing Type:	Domestic For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	27378600
Date Filed:	Monday, March 30, 1970
Registered Agent	Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Texas
State ID:	01549669
Date Filed:	Tuesday, December 23, 1986
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:	Active
State:	Nevada
Foreign State:	Texas
State ID:	E0242712014-7
Date Filed:	Wednesday, May 7, 2014
Registered Agent	Csc Services of Nevada, Inc.

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Inactive Surrender of Authority
State:	New York
Foreign State:	Texas
State ID:	1923693
Date Filed:	Friday, May 19, 1995
Date Expired:	Friday, April 13, 2007
Source Record	NY DOS

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Texas
County:	Albany
State ID:	4280018
Date Filed:	Monday, August 6, 2012
Source Record	NY DOS

Corporate Notes

Date	Type	Note
3/30/1970	Articles of Incorporation
3/21/1980	Cancellation of Treasury Shares
7/21/1981	Articles Of Merger
12/8/1986	Articles Of Merger
12/18/1986	Articles Of Merger
6/16/1988	Change Of Registered Agent/Office
8/25/1988	Articles Of Amendment
10/17/1989	Change Of Registered Agent/Office
9/19/1990	Articles Of Merger
4/8/1992	Articles Of Merger
10/19/1992	Change Of Registered Agent/Office
5/19/1995	Name History/Actual	Ed Tucker Distributor, Inc.
9/30/1996	Articles Of Merger
7/14/1997	Change Of Registered Agent/Office
8/4/1997	Change Of Registered Agent/Office
10/20/1998	Certificate of Assumed Business Name
10/20/1998	Certificate of Assumed Business Name
10/20/1998	Certificate of Assumed Business Name
12/31/2002	Public Information Report (PIR)
12/31/2003	Public Information Report (PIR)
12/31/2004	Public Information Report (PIR)
12/31/2006	Public Information Report (PIR)
12/31/2007	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
10/15/2009	Certificate of Assumed Business Name
10/15/2009	Certificate of Assumed Business Name
12/31/2009	Public Information Report (PIR)
4/19/2010	Change of Name or Address by Registered Agent
12/31/2010	Public Information Report (PIR)
8/6/2012	Name History/Actual	Ed Tucker Distributor, Inc.
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)
5/7/2014	Foreign Qualification	Initial Stock Value: Par Value Shares: 10,000 Value: $ 100.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000,000.00
6/24/2014	Initial List
8/18/2014	Change of Registered Agent/Office
8/19/2014	Registered Agent Change
5/29/2015	Annual List
12/31/2015	Public Information Report (PIR)
5/18/2016	Annual List
12/31/2016	Public Information Report (PIR)
12/31/2016	Public Information Report (PIR)
12/31/2016	Public Information Report (PIR)
5/16/2017	Annual List
12/31/2017	Public Information Report (PIR)
4/2/2018	Restated Certificate of Formation
5/17/2018	Annual List
6/21/2018	Certificate of Assumed Business Name
6/21/2018	Certificate of Assumed Business Name
12/31/2018	Public Information Report (PIR)
5/7/2019	Annual List
10/9/2019	Certificate of Assumed Business Name
12/31/2021	Public Information Report (PIR)
10/20/2022	Certificate of Assumed Business Name
12/31/2022	Public Information Report (PIR)
10/17/2023	Certificate of Amendment

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

New York Department of State
Data last refreshed on Monday, April 8, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Ed Tucker Distributor, Inc.

Active Indianapolis, IN

(817)258-9000