Api Systems Group, Inc. Overview
Api Systems Group, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, August 22, 2001 and is approximately twenty-three years old, as recorded in documents 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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Api Systems Group, Inc.
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Key People
Who own Api Systems Group, Inc.
Name | |
---|---|
Jon Bishop 1 |
President
Vice President
|
Kristen A. Bettmann 19 |
Treasurer
|
Russell A. Becker 29 |
Director
President
Chief Executive Officer
|
Andrea M. Fike 16 |
Secretary
|
Kevin Krumm 14 |
Director
|
Hannah Frels 8 |
Assistant Treasurer
|
Lee R. Anderson 35 |
Chairman
Director
|
Scott Hatfield 31 |
Treasurer
Assistant Treasurer
|
Thomas A. Lydon 28 |
Treasurer
Director
Secretary
Chief Financial Officer
|
Mark Polovitz 28 |
Vice President
Controller
Assistant Treasurer
Vp Controller
|
Showing 8 records out of 10
Known Addresses for Api Systems Group, Inc.
Corporate Filings for Api Systems Group, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800008802 |
Date Filed: | Wednesday, August 22, 2001 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/22/2001 | Application for Certificate of Authority | ||
9/16/2002 | Change of Registered Agent/Office | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
2/27/2004 | Change of Registered Agent/Office | ||
12/31/2004 | Public Information Report (PIR) | ||
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) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
2/3/2011 | Change of Registered Agent/Office | ||
12/31/2011 | Public Information Report (PIR) | ||
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) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/6/2019 | Application for Amended Registration | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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4
Known Addresses
2366 Rose Pl Saint Paul, MN 55113
1100 Old Highway 8 NW Saint Paul, MN 55112
2609 National Cir Garland, TX 75041
10575 Vista Park Rd Dallas, TX 75238
These addresses are known to be associated with Api Systems Group, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
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Corporate Records
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