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Visionair, Inc.
Archived Record Castle Hayne, NC
(910)675-9117
Visionair, Inc. Overview
Visionair, Inc. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately twenty-seven years ago on Tuesday, February 18, 1997 , according to public records filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Visionair, Inc.
Name | |
---|---|
Christopher D. Maloney 12 |
President
CEO
Director
|
John M. Lyons 1 |
CEO
Director
Chief Executive Officer
|
Mike Lyons 1 |
CEO
Director
|
Blake C. Clark 6 |
CFO
Director
Chief Financial Officer
|
John Leonard 89 |
Director
Sales
|
Christopher A. Masto 10 |
Director
Vice President
|
Chris C. Harris 5 |
Director
Vice President
|
Bruce A. Kelling 3 |
Director
|
Gary Bunyard |
Director
Vp of Sales
|
Scott Macdonald |
Director
Legal Relations
|
Ronald J. Beard |
Director
Engineering
|
Bob Koenig |
Director
Sales
|
Mitzi Y. Kincaid |
Director
Legal Relations
|
Ann H. Browning |
Director
|
Patrick Kocsi |
Director
|
Sam T. Hensley |
Director
Secretary
Finance
|
Ed Balogh |
Director
|
Amy David |
Director
|
Norvell Miller |
Director
|
Steve Rakes |
Director
|
Michael T. Kleppinger |
Director
Marketing
|
Mark K. Andrews |
Director
Operations
|
Known Addresses for Visionair, Inc.
Corporate Filings for Visionair, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F98000004641 |
Date Filed: | Thursday, August 13, 1998 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Texas |
State ID: | 11390306 |
Date Filed: | Tuesday, February 18, 1997 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Inactive |
State: | New York |
Foreign State: | North Carolina |
County: | Albany |
State ID: | 2605971 |
Date Filed: | Wednesday, February 14, 2001 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/18/1997 | Application For Certificate Of Authority | ||
2/28/1997 | Maintenance | ||
8/24/2000 | Application For Amended Certificate Of Authority | ||
2/14/2001 | Name History/Actual | Visionair, Inc. | |
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
4/24/2006 | Change of Registered Agent/Office | ||
12/31/2006 | Public Information Report (PIR) | ||
9/27/2007 | Change of Office by Registered Agent | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
3/28/2012 | Change of Name or Address by Registered Agent | ||
12/31/2012 | Public Information Report (PIR) | ||
3/15/2013 | Change of Name or Address by Registered Agent | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
1/16/2014 | Certificate of Withdrawal |
Sources
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Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Sunday, April 28, 2024
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