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Aptim Facilities, Inc.

Active Baton Rouge, LA

Aptim Facilities, Inc. Overview

Aptim Facilities, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, May 29, 2002 and is approximately twenty-one 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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Key People

Who own Aptim Facilities, Inc.

Name
Max Curtner
President
NonPres
Maureen F. Walker
President
Chief Executive Officer
Curtner Max
Chief Executive Officer
Bradley Lowe 11
Director
NonDir
Edward J. Everitt 10
Secretary
NonDir
NonSec
Margaret J. Phillips 3
Secretary
William G. Lamb 15
Vice President
Global Tax
Treasurer
Tax
Jon-Paul Weiss 6
NonTreas
Treasurer
Joshua A. Decuir 5
NonSec
Treasurer
Secretary
T. A. Barfield 11
President
Director
David Kinnison 11
President
Treasurer
Director
Secretary
William D. Barker 1
President
Mo Walker
President
Secretary
Walker Mo
CEO
Regina H. Hamilton 27
Treasurer
Secretary
Brian K. Ferraioli 23
Treasurer
Director
Executive Vice Presi
Robert L. Belk 18
Treasurer
Vice President
Sergio M. Lopez 16
Treasurer
Vice President
David L. Bullington 13
Treasurer
Vice President
Kay Griffin 8
Treasurer
Gary P. Graphia 28
Director
Director
Secretary
Vice President
Assistant Secretary
Executive Vice Presi
Luciano Reyes 26
Director
Elizabeth S. Cox 15
Secretary
Benjamin P. Butterfield 14
Secretary
Richard E. Chandler 12
Director
Westley S. Stockton 10
Director
Ashley C. Wall 6
Secretary
Craig Pierce 1
Director
Kirsten B. David
Director
Ann K. Kronenberger
Secretary
Vice President
Wendi Little
Secretary
Vice President
Luciane Reyes
Director
Andrew Dupuy 1
Executive Vp
Richard F. Gill 5
Vice President
Daniel J. Shapiro 2
Vice President
N. Andrew Dupuy 1
Vice President
Sercio Lopez
Vice President
Showing 8 records out of 37

Known Addresses for Aptim Facilities, Inc.

2103 Research Forest Dr Spring, TX 77380 4171 Essen Ln Baton Rouge, LA 70809 2103 Research Forest Dr The Woodlands, TX 77380

Corporate Filings for Aptim Facilities, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F02000003595
Date Filed: Friday, July 12, 2002

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active
State: Texas
State ID: 800088410
Date Filed: Wednesday, May 29, 2002
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: Louisiana
State ID: 02423634
Date Filed: Friday, July 12, 2002

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Louisiana
State ID: 03188529
Date Filed: Wednesday, January 28, 2009

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Louisiana
State ID: C17721-2002
Date Filed: Tuesday, July 16, 2002
Registered Agent The Corporation Trust Company of Nevada

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Louisiana
County: SUFFOLK
State ID: 2788688
Date Filed: Friday, July 12, 2002
DOS Process C T Corporation System
Source Record NY DOS

Corporate Notes

Source Date Type Note
5/29/2002 Application for Certificate of Authority
7/12/2002 Name History/Actual Shaw Facilities, Inc.
7/16/2002 Foreign Qualification
7/31/2003 Change of Registered Agent/Office
9/8/2003 Annual List
12/31/2003 Public Information Report (PIR)
6/23/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
7/1/2005 Annual List
12/31/2005 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
6/12/2006 Annual List
12/31/2006 Public Information Report (PIR)
6/4/2007 Annual List
7/18/2008 Annual List 2008/2009
5/11/2009 Annual List
10/30/2009 Change of Office by Registered Agent
12/31/2009 Public Information Report (PIR)
5/24/2010 Annual List
12/31/2010 Public Information Report (PIR)
5/11/2011 Annual List
7/30/2012 Annual List
12/31/2012 Public Information Report (PIR)
5/13/2013 Annual List
11/7/2013 Amended List
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
6/19/2014 Annual List
12/31/2014 Public Information Report (PIR)
5/4/2015 Annual List
6/11/2015 Miscellaneous
12/31/2015 Public Information Report (PIR)
5/19/2016 Annual List
12/31/2016 Public Information Report (PIR)
6/15/2017 Annual List
8/9/2017 Application for Amended Registration
8/9/2017 Amendment
5/9/2018 Annual List

Sources

Florida Department of State
Data last refreshed on Tuesday, July 11, 2023
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Sunday, September 24, 2023
California Secretary of State
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Monday, September 18, 2023

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