American Buildings Company Overview
American Buildings Company filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, June 25, 1986 and is approximately thirty-eight 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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American Buildings Company
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Key People
Who own American Buildings Company
Name | |
---|---|
Jeffrey B. Carmean 4 |
President
Director
NonPres
|
Brian L. Barbery 15 |
Treasurer
Director
|
A. R. Eagle 20 |
Secretary
Secretaty
NonSec
Director
|
D. Chad Utermark 13 |
Director
NonDir
|
Elizabeth W. Bowers 30 |
Vp
Director
Assistant Sec.
Assistant Secretary
|
Christopher D. Trunck 27 |
Vice President
|
Shannon Neely |
Assistant Secretary
Director
|
James D. Frias 30 |
NonDir
NonTreas
Treasurer
Director
|
Michael D. Keller 15 |
NonDir
Director
|
Kenneth D. Nichols |
Vice President (Sout
Director
Vice President
|
Clay Dodgen |
Vice President (Midw
Vice President
|
Raymond S. Napolitan 16 |
President
Director
|
Ronald K. Kuenkler 2 |
President
Vice President
|
Hamilton Lott 15 |
Director
|
Daniel R. Dimicco 9 |
Director
|
Nathan Pranger |
Director
Vice President
|
Steven J. Rowlan 3 |
Vice President
|
Jason Smith 3 |
Vice President
|
Lonny Loiselie |
Vice President
|
Lonny Loiselle |
Vice President
|
Greg Bava |
Vice President
|
Bill Cope |
Vice President
|
Jack Jordan |
Vice President
|
William Schwartz |
Vice President
|
Mike George |
Vice President
|
Anne M. Savage 2 |
Assistant Sec.
Assistant Secretary
|
Aubrey T. Baugh 1 |
Assistant Sec.
Assistant Secretary
|
Showing 8 records out of 27
Known Addresses for American Buildings Company
1915 Rexford Rd
Charlotte, NC 28211
PO Box 800
Eufaula, AL 36072
1150 State Docks Rd
Eufaula, AL 36027
STATE DOCKS RD
Eufaula, AL 36027
4790 Cottonville Rd
Jamestown, OH 45335
2401 Conestoga Dr
Carson City, NV 89706
2102 E Main St
El Paso, IL 61738
501 Golden Eagle Dr
La Crosse, VA 23950
PO Box 100
La Crosse, VA 23950
2101 E Main St
El Paso, IL 61738
Corporate Filings for American Buildings Company
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 6960006 |
Date Filed: | Wednesday, June 25, 1986 |
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 11869600 |
Date Filed: | Thursday, February 25, 1954 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Texas |
State ID: | 01297228 |
Date Filed: | Tuesday, February 4, 1986 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 01534803 |
Date Filed: | Wednesday, June 25, 1986 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C4430-1986 |
Date Filed: | Wednesday, June 25, 1986 |
Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/25/1954 | Articles of Incorporation | ||
4/29/1959 | Articles of Amendment | ||
4/30/1959 | Articles of Merger | ||
5/20/1959 | Articles of Amendment | ||
3/10/1960 | Articles of Merger | ||
8/24/1960 | Articles of Merger | ||
9/18/1961 | Articles of Merger | ||
4/9/1962 | Articles of Merger | ||
4/6/1967 | Restated Articles of Incorporation | ||
4/26/1967 | Articles of Merger | ||
12/20/1968 | Articles of Merger | ||
5/27/1971 | Articles of Amendment | ||
10/10/1972 | Change of Registered Agent/Office | ||
2/9/1982 | Articles Of Amendment | ||
10/1/1984 | Articles Of Merger | ||
10/9/1984 | Articles of Amendment | ||
3/18/1985 | Articles Of Amendment | ||
3/19/1985 | Certificate of Assumed Business Name | ||
3/19/1985 | Certificate of Assumed Business Name | ||
3/19/1985 | Certificate of Assumed Business Name | ||
6/25/1986 | Application For Certificate Of Authority | ||
6/25/1986 | Foreign Qualification | ||
7/3/1986 | Articles Of Merger | ||
7/3/1986 | Articles Of Merger | ||
8/21/1986 | Application For Amended Certificate Of Authority | ||
8/22/1986 | Amendment | CAPITAL STOCK WAS 1000 ABC ACQUISITION, INC. B 001 | |
1/26/1988 | Assumed Name Certificate | ||
2/17/1988 | Amendment | CERTIFICATE OF FILING OF CERTIFICATE OF OWNERSHIP MERGING VISUAL DATA SYSTEMS, INC. (AN ALABAMA CORPORATION) NOT QUALIFIED INTO THIS CORPORATION | |
6/11/1991 | Amendment | CAPITAL STOCK WAS $5,500. TLS REMAINING BALANCE OF STOCK IS: 4500 SHARES AT $1.00. TLS CAPITAL STOCK WAS $94,500.00 TLS CERTIFIED COPY OF RESTATED ARTICLES ELIMINATING PREFERRED STOCK OF 4,500 SHARES @ $1.00. BJD | |
6/8/1998 | Annual List | ||
6/25/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
5/26/2000 | Annual List | ||
6/15/2001 | Annual List | ||
9/3/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
9/22/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
5/25/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/16/2004 | Change of Registered Agent/Office | ||
12/22/2004 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA STE 500 6100 NEIL ROAD RENO NV 89511 JPH | |
12/31/2004 | Public Information Report (PIR) | ||
10/6/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
8/28/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
5/3/2007 | Annual List | ||
8/15/2007 | Amendment | Previous Stock Value: Par Value Shares: 9,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 90,000.00New Stock Value: Par Value Shares: 3,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 30.00 | |
11/29/2007 | Registered Agent Change | ||
11/30/2007 | Change of Registered Agent/Office | ||
12/31/2007 | Public Information Report (PIR) | ||
6/23/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
6/4/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
6/2/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
5/4/2011 | Annual List | ||
6/5/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
6/11/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
6/3/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
5/1/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
4/13/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
4/17/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
5/22/2018 | Annual List | ||
5/3/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
Trademarks for American Buildings Company
Serial Number:
78082682
Drawing Code: 1000
|
|
Serial Number:
85212900
Drawing Code: 4000
|
|
Serial Number:
77885978
Drawing Code: 4000
|
|
Serial Number:
77885971
Drawing Code: 4000
|
|
Serial Number:
77885976
Drawing Code: 4000
|
|
Serial Number:
77886017
Drawing Code: 4000
|
|
Serial Number:
77885974
Drawing Code: 4000
|
|
Serial Number:
75747458
Drawing Code: 1000
|
|
Serial Number:
75757340
Drawing Code: 1000
|
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
1915 Rexford Rd Charlotte, NC 28211
PO Box 800 Eufaula, AL 36072
1150 State Docks Rd Eufaula, AL 36027
STATE DOCKS RD Eufaula, AL 36027
4790 Cottonville Rd Jamestown, OH 45335
2401 Conestoga Dr Carson City, NV 89706
2102 E Main St El Paso, IL 61738
501 Golden Eagle Dr La Crosse, VA 23950
PO Box 100 La Crosse, VA 23950
2101 E Main St El Paso, IL 61738
These addresses are known to be associated with American Buildings Company however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records