Amber Enterprises, Inc. Overview
Amber Enterprises, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Tuesday, February 15, 2000 and is approximately twenty-four 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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Amber Enterprises, Inc.
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Key People
Who own Amber Enterprises, Inc.
Name | |
---|---|
Randall B. Edeker 4 |
Chief Executive Officer
Director
Chairman
|
Mike Skokan 5 |
CFO
Treasurer
Director
|
Michael P. Jurgens 3 |
Director
Secretary
Senior Vp
|
Kristin K. Williams 2 |
President
Director
|
Aaron Wiese 2 |
Director
Vp, Strat/Innov
President
|
Angela Nelson |
Director
|
John Ortner |
Vp
|
Michael R. Agostino 2 |
President
Director
Vice President
|
William R. Kaplan |
President
Vice President
|
Jay Marshall 1 |
Director
|
Sheila Laing |
Director
|
Timothy J. Kaplan |
Vice President
|
Showing 8 records out of 12
Known Addresses for Amber Enterprises, Inc.
Corporate Filings for Amber Enterprises, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 13069106 |
Date Filed: | Tuesday, February 15, 2000 |
Registered Agent | Corporation Service Company D/B/A+ |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Nebraska |
County: | ERIE |
State ID: | 5113542 |
Date Filed: | Monday, April 3, 2017 |
Registered Agent | Corporate Creations Network,Inc. |
DOS Process | Amber Enterprises, Inc. |
Source Record | NY DOS |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F19000002543 |
Date Filed: | Thursday, May 30, 2019 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/15/2000 | Application For Certificate Of Authority | ||
2/16/2000 | Assumed Name Certificate | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | 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) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
4/5/2016 | Change of Registered Agent/Office | ||
5/20/2016 | Change of Name or Address by Registered Agent | ||
8/2/2016 | Certificate of Assumed Business Name | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
7/19/2019 | Change of Name or Address by Registered Agent | ||
12/31/2019 | Public Information Report (PIR) | ||
7/28/2021 | Certificate of Assumed Business Name |
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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
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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5
Known Addresses
213 W Institute Pl Chicago, IL 60610
1301 E Arapaho Rd Richardson, TX 75081
10004 S 152nd St Omaha, NE 68138
3535 Market St Philadelphia, PA 19104
712 N Wshnton Ave Dallas, TX 75248
These addresses are known to be associated with Amber Enterprises, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records