Apple Rush Company, Inc. Overview
Apple Rush Company, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Monday, March 16, 1998 and is approximately twenty-six years old, as recorded in documents filed with Texas Secretary of State.
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Apple Rush Company, Inc.
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Key People
Who own Apple Rush Company, Inc.
Name | |
---|---|
David A. Torgerud 6 |
President
Treasurer
Director
Secretary
Chief Exec
Chief Executive Officer
|
Robert Corr 2 |
President
Director
|
Alex Coronado |
Treasurer
Director
Secretary
|
Thomas Swan |
Treasurer
|
Brandon B. Corr |
Treasurer
Director
|
David Goulding 1 |
Director
|
Alex Corinado |
Secretary
|
Phil Ferreck |
Director
|
Other Companies for Apple Rush Company, Inc.
Apple Rush Company, Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A.P.R.U. LLC |
Active
|
2016 |
1
|
Manager
|
Known Addresses for Apple Rush Company, Inc.
Corporate Filings for Apple Rush Company, Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 148251600 |
Date Filed: | Monday, March 16, 1998 |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Inactive Permanently Revoked |
State: | Nevada |
State ID: | E0819602006-1 |
Date Filed: | Tuesday, November 7, 2006 |
Date Expired: | Sunday, December 1, 2013 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/16/1998 | Articles Of Incorporation | ||
1/28/1999 | Articles Of Amendment | ||
6/8/2000 | Change Of Registered Agent/Office | ||
12/31/2002 | Public Information Report (PIR) | ||
2/13/2004 | Tax Forfeiture | ||
7/21/2004 | Reinstatement | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
11/7/2006 | Articles of Incorporation | Initial Stock Value: Par Value Shares: 3,000,100,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 3,000,100.00 | |
11/13/2006 | Initial List | ||
12/31/2006 | Public Information Report (PIR) | ||
8/9/2007 | Articles of Amendment | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
3/4/2010 | Certificate of Amendment | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
5/24/2011 | Resolution Establishing a Series of Shares | ||
6/14/2011 | Certificate of Amendment | ||
7/26/2011 | Resolution Establishing a Series of Shares | ||
10/31/2011 | Certificate of Amendment | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
4/17/2014 | Resolution Establishing a Series of Shares | ||
5/15/2014 | Certificate of Amendment | ||
5/22/2014 | Certificate of Amendment | ||
2/20/2015 | Tax Forfeiture | ||
5/6/2015 | Reinstatement | ||
12/31/2015 | Public Information Report (PIR) | ||
7/15/2016 | Certificate of Amendment | ||
8/22/2016 | Certificate of Amendment | ||
12/31/2016 | Public Information Report (PIR) | ||
2/21/2017 | Commercial Registered Agent Resignation | ||
1/26/2018 | Tax Forfeiture | ||
6/6/2018 | Reinstatement | ||
12/31/2018 | Public Information Report (PIR) | ||
2/28/2020 | Tax Forfeiture | ||
4/21/2020 | Reinstatement | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) | ||
1/12/2024 | Resolution Establishing a Series of Shares | ||
1/12/2024 | Resolution Establishing a Series of Shares |
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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8
Known Addresses
711 S Carson St Carson City, NV 89701
PO Box 207 Blue Island, IL 60406
4300 Di Paolo Ctr Glenview, IL 60025
12201 Western Ave Blue Island, IL 60406
55 10th St Atlantic Beach, FL 32233
PO Box 2517 Glenview, IL 60025
3125 Lake George Cove Dr Orlando, FL 32812
PO Box 2020 Michigan City, IN 46361
These addresses are known to be associated with Apple Rush Company, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records