American Athletic Club, Inc.
Active New York, NY
American Athletic Club, Inc. Overview
American Athletic Club, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Tuesday, November 19, 1985 and is approximately forty years old, according to public records filed with Texas Secretary of State.
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American Athletic Club, Inc.
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Key People
Who own American Athletic Club, Inc.
| Name | |
|---|---|
| Larry W. Mask 7 |
President
Director
|
| Justin J Walls Caulfield 56 |
Treasurer
Vice President
|
| Lisa K. Gerhart 10 |
Director
Deputy Controller
Vice President
Controller
|
| Julie Hearne 25 |
Secretary
Vice President
|
| Thomas C. Spires 26 |
Vice President
Tax Officer
Tax Off
|
| Daniel R. Cricks 19 |
Vice President
Tax Officer
|
| Julie A Hearne Cotton 6 |
Vice President
|
| Craig A. Anderson 5 |
Controller
|
| Virginia N. Puzon 24 |
Assistant Secretary
|
| Rosemary Foster 12 |
Assistant Secretary
|
| Gary D. Reddick 13 |
Chairman
Director
|
| Peter V. Tuters 7 |
Chairman
Director
|
| Jeffrey Howard Carlson 5 |
Chairman
Executive Vice Presi
|
| James S. Dagostino 2 |
Chairman
Director
|
| Roy W. Haley 2 |
Chairman
Director
Vice Chairman
|
| Michael J. Poulos 2 |
Chairman
Director
Senior Chairman
|
| Harry S. Romaine 2 |
Chairman
President
Director
Chief Executive Officer
Vice Chairman
Senior Chariman of T
|
| F. Max Schuette 2 |
Chairman
Director
|
| W. L. Mask 14 |
President
Director
Chief Executive Officer
Second Vp
|
| Henry D. Adkins 3 |
President
Director
Vice President
|
| Edward H. James 2 |
President
Director
Chief Executive Officer
Executive Vice Presi
Senior Vice Presiden
|
| Robert E. Conklin 2 |
President
Chief Executive Officer
|
| Mask W. Larry |
President
|
| Don R. Clapsaddle 7 |
Treasurer
Vice President
|
| James L. Gleaves 6 |
Treasurer
Vice President
|
| John D. Fleming 6 |
Treasurer
Vice President
|
| Joseph S. Maniscalco 1 |
Treasurer
Vice President
|
| Ann Gloria Beissinger |
Treasurer
Vice President
|
| Clayton Thomas Spires |
Treasurer
Vice President
Tax Officer
|
| Elizabeth Tuck 116 |
Secretary
|
| Kyle L. Jennings 16 |
Secretary
Executive Vice Presi
General Counsel
|
| Jim A. Coppedge 11 |
Director
|
| Pauletta P. Cohn 8 |
Secretary
|
| Rembert R. Owen 6 |
Director
Vice President
|
| Sonia Hamstra 2 |
Director
Vice President
|
| Risher Randall 2 |
Director
Executive Vice Presi
Senior Vice Presiden
|
| Harold S. Hook 1 |
Director
Senior Chairman
|
| Donald H. Nicholas 1 |
Director
Vice President
Assistant Vice Presi
|
| Jullie A Cotton Hearne |
Secretary
Vice President
|
| Jeffrey Howard Carison |
Director
|
| Robert E. Conkin |
Director
|
| David S. Jorgensen 10 |
Vice President
Controller
Chief Financial Officer
|
| T. Clay Spires 7 |
Vice President
Tax Officer
|
| Richard L. Gravette 3 |
Vice President
Assistant Treasurer
|
| Paul A. Patrick 2 |
Vice President
Senior Vice Presiden
|
| Ronald E. Burns 2 |
Vice President
Assistant Secretary
Second Vp
|
| William G. Orr 1 |
Vice President
Senior Vice Presiden
|
| Robert L. Collins 1 |
Vice President
|
| Orlando M. Montesino 1 |
Vice President
|
| Debbie Runge 1 |
Vice President
Human Resources
Vp-Human Resources
|
| Raymond Macek |
Vice President
|
| John R. Madsen 1 |
Controller
Second Vp
|
| Amy M. Cinquegrana 32 |
Assistant Sec.
Assistant Secretary
|
| Lawrence Kupstas 14 |
Assistant Secretary
|
| D. Lynne Walters 10 |
Assistant Tax Office
Tax Officer
|
| Cris W. Thomas 9 |
Assistant Secretary
|
| Patricia W. Neighbors 9 |
Assistant Secretary
|
| Debra L. Herzog 9 |
Assistant Secretary
|
| Don Cummings 7 |
Chief Financial Officer
Senior Vice Presiden
|
| Ann Wohn 4 |
Assistant Secretary
|
| Dennis K. Cohen 4 |
Assistant Tax Office
Tax Officer
|
| Tillery McGee 4 |
Tax Officer
|
| Mary Rodriguez 3 |
Assistant Secretary
|
| Charlene P. McFadden 3 |
Assistant Secretary
|
| T. E. Hargus 2 |
Assistant Secretary
Second Vp
|
| Eric H. Krebs 2 |
Assistant Vice Presi
Tax Officer
|
| Robert D. Womack 2 |
Tax Officer
|
| David J. Brown 1 |
Second Vp
|
| H. A. Standley 1 |
Second Vp
|
| Sonia E. Weingeist 1 |
Second Vp
|
| Gary Bennett 1 |
Assistant Vice Presi
|
| Rondol P. Cartwright 1 |
Assistant Vice Presi
|
| Richard J. Cook 1 |
Assistant Secretary
Assistant Vice Presi
|
| R. S. Donnell 1 |
Assistant Vice Presi
|
| J. C. Edmunds 1 |
Assistant Secretary
Assistant Vice Presi
|
| K. M. Hucherson 1 |
Assistant Vice Presi
|
| Terry S. Leech 1 |
Assistant Vice Presi
|
| Richard G. Myers 1 |
Assistant Vice Presi
|
| Wayne Woodruff 1 |
Assistant Vice Presi
|
| William G. Christian 1 |
Assistant Secretary
Corporate Secretary
General Counsel
|
| Robert C. Thompson 1 |
Corporate Secretary
General Counsel
|
| Otto B. Geriach 1 |
Corporate Secretary
|
| Eric C. Frisk 1 |
Assistant Secretary
|
| Karen P. Hoovestol 1 |
Assistant Secretary
|
| Peter C. Houghton 1 |
Assistant Secretary
|
| Christopher J. Hullman 1 |
Assistant Secretary
|
| John Loberg 1 |
Assistant Secretary
|
| William M. Schaffer 1 |
Assistant Secretary
|
| John R. Yochum 1 |
Assistant Secretary
|
| George M. Youngs 1 |
Assistant Secretary
|
| Kimberly C. Sellers 1 |
Assistant Tax Office
|
| Bruce Harris |
Second Vp
|
| Wayne McLane |
Assistant Corporate
|
| Christie A. Hanson |
Assistant Secretary
|
| Richard W. McDugald |
Assistant Secretary
|
| Karen H. Weimmer |
Assistant Secretary
|
Showing 8 records out of 96
Corporate Filings for American Athletic Club, Inc.
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 77504200 |
| Date Filed: | Tuesday, November 19, 1985 |
| Registered Agent | Mark S. Berg |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
11/19/1985 | Articles Of Incorporation | |
|
|
5/7/1990 | Change Of Registered Agent/Office | |
|
|
5/31/1990 | Articles Of Amendment | |
|
|
4/30/1992 | Restated Articles Of Incorporation | |
|
|
6/11/1993 | Change Of Registered Agent/Office | |
|
|
5/15/1997 | Change Of Registered Agent/Office | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
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12/31/2003 | Public Information Report (PIR) | |
|
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12/31/2004 | Public Information Report (PIR) | |
|
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12/31/2005 | Public Information Report (PIR) | |
|
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12/31/2008 | Public Information Report (PIR) | |
|
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12/31/2009 | Public Information Report (PIR) | |
|
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12/31/2010 | Public Information Report (PIR) | |
|
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12/31/2011 | Public Information Report (PIR) | |
|
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12/31/2012 | Public Information Report (PIR) | |
|
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12/31/2013 | Public Information Report (PIR) | |
|
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12/31/2014 | Public Information Report (PIR) | |
|
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12/31/2015 | Public Information Report (PIR) | |
|
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12/31/2016 | Public Information Report (PIR) | |
|
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12/31/2017 | Public Information Report (PIR) | |
|
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12/31/2018 | Public Information Report (PIR) | |
|
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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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Corporate Records
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