Complete Appliance Protection Inc Overview
Complete Appliance Protection Inc filed as a Foreign For-Profit Corporation in the State of Texas on Tuesday, January 5, 2010 and is approximately sixteen years old, according to public records 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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Complete Appliance Protection Inc
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Key People
Who own Complete Appliance Protection Inc
| Name | |
|---|---|
| Jim Ingram 3 |
President
Chief Executive Officer
Director
NonPres
Chairman
CEO
Director
|
| Andrea Worley 2 |
Treasurer
Director
Secretary
Vp
Sec
NonDir
NonSec
NonTreas
Vice President
|
| Amanda Zweimiller |
Vice President
|
| Eleonore M. Ingram |
Treasurer
Director
Secretary
|
Corporate Filings for Complete Appliance Protection Inc
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801214053 |
| Date Filed: | Tuesday, January 5, 2010 |
| Registered Agent | O. Murray McNeely |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 800295139 |
| Date Filed: | Wednesday, January 21, 2004 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Kansas |
| State ID: | E0040252011-4 |
| Date Filed: | Monday, January 24, 2011 |
| Registered Agent | Lawyeragents LLC |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F14000000582 |
| Date Filed: | Monday, February 3, 2014 |
| Registered Agent | Charles T. Wiggins |
California Secretary of State
| Filing Type: | Articles of Incorporation |
|---|---|
| Status: | Active |
| State: | California |
| State ID: | 03750302 |
| Date Filed: | Monday, January 26, 2015 |
| Registered Agent | Robert A. Gordon |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Kansas |
| County: | NEW YORK |
| State ID: | 4435272 |
| Date Filed: | Wednesday, July 24, 2013 |
| Registered Agent | Registered Agents Inc |
| DOS Process | Lawyeragents LLC |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/5/2010 | Application for Registration | |
|
12/31/2010 | Public Information Report (PIR) | |
|
1/24/2011 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 1,000,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 |
|
1/24/2011 | Miscellaneous | |
|
2/18/2011 | Initial List | |
|
12/2/2011 | Annual List | 2011-2012 |
|
12/31/2011 | Public Information Report (PIR) | |
|
12/31/2012 | Public Information Report (PIR) | |
|
1/18/2013 | Annual List | |
|
7/24/2013 | Name History/Actual | Complete Appliance Protection, Inc. |
|
7/24/2013 | Name History/Actual | Complete Appliance Protection, Inc. |
|
11/18/2013 | Annual List | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
1/27/2015 | Annual List | |
|
12/31/2015 | Public Information Report (PIR) | |
|
1/30/2016 | Annual List | |
|
12/31/2016 | Public Information Report (PIR) | |
|
1/28/2017 | Annual List | |
|
2/13/2017 | Change of Registered Agent/Office | |
|
1/31/2018 | Annual List | |
|
12/31/2018 | Public Information Report (PIR) | |
|
1/14/2019 | Annual List | |
|
5/7/2020 | Change of Registered Agent/Office | |
|
12/31/2020 | Public Information Report (PIR) | |
|
12/31/2023 | Public Information Report (PIR) |
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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
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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Corporate Records