Airxcel, Inc. Overview
Airxcel, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, July 27, 1989 and is approximately thirty-five 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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Airxcel, Inc.
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Key People
Who own Airxcel, Inc.
Name | |
---|---|
Jeff Rutherford |
President
NonPres
Director
|
Colleen Zuhl 1 |
Director
Vice President
|
Robert W. Martin 1 |
Director
|
W. Todd Woelfer 1 |
Director
|
Chris Lawrence 1 |
Assistant Treasurer
|
Raj Salgia 1 |
Assistant Treasurer
|
Melvin L. Adams 1 |
NonDir
President
Director
|
Debra Jones 1 |
CFO, Secretary &
NonSec
NonTreas
CFO
Treasurer
Secretary
Chief Financial Officer
|
Jeff Rutherford 1 |
President & CEO
COO
|
Scott Dahnke 7 |
NonDir
|
Marc Magliacano 3 |
NonDir
|
Matt Lischick |
NonDir
|
Brian Brady |
NonDir
|
Richard L. Schreck 1 |
Treasurer
Secretary
|
John Horton 6 |
Director
|
Stephen C. Sherrill 2 |
Director
|
Gary Tapella 1 |
Director
NonDir
|
Eric Evans |
Director
NonDir
|
Steve Ingham |
Director
NonDir
|
Chris Kapsimalis |
Director
NonDir
|
R. Scott Spielvogel |
Director
NonDir
|
Nicholas Sheppard |
Director
|
Greg Guinn |
Director
Vice President
|
Thomas A. Donnelly |
Director
|
Larry Sanford |
Director
Vice President
General Counsel
|
Showing 8 records out of 25
Known Addresses for Airxcel, Inc.
599 W Putnam Ave
Greenwich, CT 06830
126 E 56th St
New York, NY 10022
3050 N Saint Francis St
Wichita, KS 67219
PO Box 4020
Wichita, KS 67204
5390 Triangle Pkwy
Norcross, GA 30092
911 College St
Bowling Green, KY 42101
640 County Road 15
Elkhart, IN 46516
1198 US Highway 280 W
Cordele, GA 31015
16494 SE 20th St
Cheney, KS 67025
156 Seedling Dr
Cordele, GA 31015
Corporate Filings for Airxcel, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 8094206 |
Date Filed: | Thursday, July 27, 1989 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 01645630 |
Date Filed: | Friday, July 28, 1989 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0517642010-6 |
Date Filed: | Wednesday, October 20, 2010 |
Registered Agent | Airxcel, Inc. C/O President |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/27/1989 | Application For Certificate Of Authority | ||
7/13/1990 | Change Of Registered Agent/Office | ||
5/13/1991 | Application For Amended Certificate Of Authority | ||
9/29/1999 | Application For Amended Certificate Of Authority | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
4/22/2005 | Resignation of Registered Agent | ||
5/18/2005 | Delivery Notice of Certified Mail | ||
10/14/2005 | Revocation | ||
12/31/2005 | 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) | ||
12/31/2009 | Public Information Report (PIR) | ||
10/20/2010 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00 | |
10/20/2010 | Initial List | ILO2010-2011 SBL | |
10/20/2010 | Miscellaneous | DELAWARE CERTIFICATE OF GOOD STANDING | |
12/31/2010 | Public Information Report (PIR) | ||
8/18/2011 | Annual List | ||
8/15/2012 | Annual List | 12-13 | |
12/31/2012 | Public Information Report (PIR) | ||
11/12/2013 | Annual List | ||
11/18/2013 | Registered Agent Change | ||
12/31/2013 | Public Information Report (PIR) | ||
10/15/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
10/21/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
10/5/2016 | Reinstatement | ||
10/28/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
11/21/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
10/22/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
Trademarks for Airxcel, Inc.
Serial Number:
86308246
Drawing Code: 4000
|
|
Serial Number:
86341696
Drawing Code: 3000
|
|
Serial Number:
78869057
Drawing Code: 4000
|
|
Serial Number:
77585938
Drawing Code: 4000
|
|
Serial Number:
86162345
Drawing Code: 3000
|
|
Serial Number:
86162366
Drawing Code: 4000
|
|
Serial Number:
76554636
Drawing Code: 1000
|
|
Serial Number:
76604179
Drawing Code: 4000
|
|
Serial Number:
75678722
Drawing Code: 2000
|
|
Serial Number:
76388943
Drawing Code: 1000
|
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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
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
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10
Known Addresses
599 W Putnam Ave Greenwich, CT 06830
126 E 56th St New York, NY 10022
3050 N Saint Francis St Wichita, KS 67219
PO Box 4020 Wichita, KS 67204
5390 Triangle Pkwy Norcross, GA 30092
911 College St Bowling Green, KY 42101
640 County Road 15 Elkhart, IN 46516
1198 US Highway 280 W Cordele, GA 31015
16494 SE 20th St Cheney, KS 67025
156 Seedling Dr Cordele, GA 31015
These addresses are known to be associated with Airxcel, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records