A.P.H., Inc. Overview
A.P.H., Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, April 8, 2015 and is approximately eleven 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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A.P.H., Inc.
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Key People
Who own A.P.H., Inc.
| Name | |
|---|---|
| Eli Bowman 1 |
Chief Financial Officer
|
| Allyn Burroughs 50 |
President
Treasurer
Director
Secretary
|
| Jonathan P. Ewert 3 |
Director
|
| Emil Sayegh 3 |
Director
|
| Christopher Shipman 3 |
Director
|
| Chris Demarche 2 |
Director
|
Other Companies for A.P.H., Inc.
A.P.H., Inc. is listed as an officer in three other companies.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Airport Jv, LLC |
Inactive
|
1998 |
1
|
Manager
|
| A.P.R. Ltd., L.P. |
Inactive
|
1988 |
1
|
Member
|
| American Investments & Development, LLC |
Inactive
|
1997 |
1
|
Mmember
|
Corporate Filings for A.P.H., Inc.
Nevada Secretary of State
| Filing Type: | Domestic Corporation |
|---|---|
| Status: | Inactive Dissolved |
| State: | Nevada |
| State ID: | C10918-1992 |
| Date Filed: | Tuesday, October 6, 1992 |
| Date Expired: | Thursday, June 13, 2013 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 802191643 |
| Date Filed: | Wednesday, April 8, 2015 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/6/1992 | Articles of Incorporation | |
|
5/6/1994 | Amendment | AMENDED AND RESTATED ARTICLES - CHANGING PURPOSE KDD |
|
7/18/1994 | Amendment | RESTATED ARTICLES. AMEND ARTICLE VI. D M |
|
2/5/1997 | Registered Agent Change | JOLLEY URGA WIRTH & WOODBURY SUITE 800 300 S. FOURTH ST LAS VEGAS NV 89101 JAH |
|
2/24/1999 | Annual List | |
|
10/28/1999 | Annual List | |
|
2/7/2001 | Annual List | |
|
1/28/2002 | Registered Agent Address Change | JAMES, DRIGGS & WALCH SUITE 290N GXH 3773 HOWARD HUGHES PARKWAY LAS VEGAS NV 89109 GXH |
|
6/14/2002 | Registered Agent Address Change | JAMES, DRIGGS & WALCH THIRD FLOOR RXS 400 SOUTH FOURTH STREET LAS VEGAS NV 89101 RXS |
|
10/9/2002 | Annual List | |
|
11/14/2003 | Annual List | |
|
11/17/2004 | Annual List | List of Officers for 2004 to 2005 |
|
1/24/2006 | Annual List | |
|
11/22/2006 | Annual List | |
|
1/8/2008 | Annual List | |
|
3/3/2008 | Registered Agent Name Change | |
|
10/14/2008 | Annual List | |
|
11/8/2009 | Annual List | |
|
4/5/2010 | Registered Agent Change | |
|
2/19/2013 | Acceptance of Registered Agent | |
|
2/19/2013 | Reinstatement | REIN 11-13 |
|
6/3/2013 | Dissolution | |
|
4/8/2015 | Application for Registration | |
|
4/15/2015 | Certificate of Assumed Business Name | |
|
11/30/2015 | Abandonment of Assumed Business Name | |
|
11/30/2015 | Application for Amended Registration | |
|
11/30/2015 | Certificate of Assumed Business Name | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
10/7/2022 | Tax Forfeiture | |
|
11/21/2022 | Reversal of Tax Forfeiture |
Trademarks for A.P.H., Inc.
|
Serial Number:
86122042
Drawing Code: 4000
|
|
Serial Number:
86164475
Drawing Code: 4000
|
|
Serial Number:
86122069
Drawing Code: 4000
|
|
Serial Number:
86122004
Drawing Code: 4000
|
|
Serial Number:
86163733
Drawing Code: 4000
|
|
Serial Number:
86164479
Drawing Code: 4000
|
|
Serial Number:
86164482
Drawing Code: 4000
|
|
Serial Number:
86164485
Drawing Code: 4000
|
|
Serial Number:
86164491
Drawing Code: 4000
|
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 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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Corporate Records