Air Evac Ems, Inc. Overview
Air Evac Ems, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, April 14, 2003 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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Air Evac Ems, Inc.
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Key People
Who own Air Evac Ems, Inc.
Name | |
---|---|
Seth Myers 4 |
President
Director
Vice President
|
Daniel Sweeza |
President
Vice President
Other
|
Edward Van Horne 85 |
CEO
President
|
Thomas Cook 61 |
Exec Vice President
Secretary
Director
Vice President
|
Karl Metcalf 26 |
Vice President of Ta
Vice President
Tax
|
Tim Dorn 45 |
Chief Administrative
|
Edward Racht 26 |
Senior Vice Presiden
|
Eric Thomas 26 |
Senior Vice Presiden
|
Lisa Jacoba 26 |
Senior Vice Presiden
|
Jennifer Mardosz 25 |
Senior Vice Presiden
|
Brian Tierney 17 |
Chief Financial Officer
Senior Vice Presiden
|
Nicola Loporcaro 11 |
Executive Chairman
|
Walter Landen 11 |
Assistant Secretary
|
Michael E. Moran 14 |
Chairman
Director
|
Colin Collins 3 |
President
Director
|
Michael Preissler 48 |
Director
Chief Financial Officer
Executive Vice Presi
|
Lawrence I. Shagrin 8 |
Director
Vice President
|
James Davis 8 |
Director
|
Joseph Hawke 4 |
Director
|
Patrick Boroian 4 |
Director
|
Ryan Northington 4 |
Director
|
Keith Hovey 6 |
Vice President
Other
|
Juan Serrano 6 |
Vice President
Chief Information of
|
Greg Wittenbrink 3 |
Vice President
|
James Loftin |
Vice President
|
Randel G. Owen 112 |
Executive Chairman
|
Sean Tuley 24 |
Senior Vice Presiden
|
David Hinton 5 |
Senior Vice Presiden
|
Dewayne Kimbrough |
Other
|
Showing 8 records out of 29
Known Addresses for Air Evac Ems, Inc.
1001 Boardwalk Springs Pl
O Fallon, MO 63368
2000 S FM 51
Decatur, TX 76234
PO Box 768
West Plains, MO 65775
306 Davis Dr
West Plains, MO 65775
1001 Brdwlk Springs Pl
O Fallon, MO 63368
1011 Old Highway 60
Hardinsburg, KY 40143
2117 Winchester Ave
Middlesboro, KY 40965
19502 E Rogers Post Rd
Claremore, OK 74019
1017 N 14th St
De Queen, AR 71832
690 W Hospital Rd
Paoli, IN 47454
Corporate Filings for Air Evac Ems, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800194408 |
Date Filed: | Monday, April 14, 2003 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Missouri |
State ID: | 03662094 |
Date Filed: | Tuesday, April 1, 2014 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/14/2003 | Application for Certificate of Authority | ||
5/1/2003 | Certificate of Assumed Business Name | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
8/3/2007 | Certificate of Assumed Business Name | ||
12/21/2007 | Certificate of Merger | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
6/18/2010 | Change of Registered Agent/Office | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
6/6/2013 | Certificate of Assumed Business Name | ||
6/6/2013 | Certificate of Assumed Business Name | ||
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) | ||
7/21/2015 | Certificate of Assumed Business Name | ||
9/25/2015 | Certificate of Assumed Business Name | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
11/13/2017 | Certificate of Assumed Business Name | ||
12/31/2017 | Public Information Report (PIR) | ||
5/1/2018 | Change of Registered Agent/Office | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
1/27/2021 | Certificate of Assumed Business Name | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
6/24/2023 | Certificate of Assumed Business Name | ||
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
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
1001 Boardwalk Springs Pl O Fallon, MO 63368
2000 S FM 51 Decatur, TX 76234
PO Box 768 West Plains, MO 65775
306 Davis Dr West Plains, MO 65775
1001 Brdwlk Springs Pl O Fallon, MO 63368
1011 Old Highway 60 Hardinsburg, KY 40143
2117 Winchester Ave Middlesboro, KY 40965
19502 E Rogers Post Rd Claremore, OK 74019
1017 N 14th St De Queen, AR 71832
690 W Hospital Rd Paoli, IN 47454
These addresses are known to be associated with Air Evac Ems, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records