Hag Automotive Investments, Inc. Overview
Hag Automotive Investments, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Thursday, February 18, 1993 and is approximately thirty-one years old, according to public records filed with Florida Department 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.
Sponsored
Learn More
D&B Reports Available for
Hag Automotive Investments, Inc.
Network Visualizer
Advertisements
Key People
Who own Hag Automotive Investments, Inc.
Name | |
---|---|
Gregory H. Gach 8 |
President
Director
Pres/Treas
|
Thomas F. Kissinger 8 |
Vice President
Vp/Secreta
Director
Vp
Vp/Secretary
|
Gary M. Davis 7 |
Vice President
Vp/Asst Se
Vp/Asst Sec
|
Anthony S. Ennis 7 |
Vice President
|
Robert C. Rice 6 |
Vp/Asst Se
Secretary
Vice President
Vp/Secretary
Vp/Asst Sec
|
A. Scott Ennis 2 |
Vp/Treasur
Director
Vp/Sec
Vp/Secretary
Vp/Treasurer/CFO
|
Edward J. Brown 84 |
President
Treasurer
Director
|
James F. Huzl 18 |
President
Treasurer
|
Veronica A. Zayatz 90 |
Secretary
Vice President
|
Kirk H. Heppler 4 |
Secretary
Vice President
|
A. Scott Ennis 3 |
Secretary
|
Jerry Hollifield 1 |
Secretary
Vice President
|
Clayton Howze |
Secretary
Assistant Sec.
|
Charles V. Ricks 28 |
Vice President
Vp/Secretary
Vp/Asst Sec
|
Charles R. Colson 4 |
Vice President
|
Thomas A. Blocker 4 |
Vice President
|
Showing 8 records out of 16
Other Companies for Hag Automotive Investments, Inc.
Hag Automotive Investments, Inc. is listed as an officer in three other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Hag Automotive Investments Limited Partnership |
Active
|
1999 |
1
|
General Partner
|
Rhph, LLC |
Active
|
2010 |
7
|
Manager
|
Hdbf Holdings, LLC |
Active
|
2011 |
7
|
Manager
|
Known Addresses for Hag Automotive Investments, Inc.
Corporate Filings for Hag Automotive Investments, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F93000000543 |
Date Filed: | Thursday, February 18, 1993 |
Registered Agent | The Prentice-Hall Corporation System, Inc. |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 9452706 |
Date Filed: | Thursday, February 18, 1993 |
Registered Agent | The Prentice-Hall Corporation |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | North Carolina |
State ID: | 01848183 |
Date Filed: | Wednesday, December 9, 1992 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Nevada |
State ID: | 03290200 |
Date Filed: | Tuesday, February 16, 2010 |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Inactive Convert Out |
State: | Nevada |
State ID: | E0075722009-8 |
Date Filed: | Friday, February 13, 2009 |
Date Expired: | Thursday, December 21, 2017 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | North Carolina |
State ID: | 04096483 |
Date Filed: | Monday, January 1, 2018 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/18/1993 | Application For Certificate Of Authority | ||
7/14/1997 | Change Of Registered Agent/Office | ||
12/31/2002 | Public Information Report (PIR) | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
2/13/2009 | Articles of Incorporation | Initial Stock Value: Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00 | |
2/13/2009 | Convert In | ||
2/13/2009 | Miscellaneous | ||
2/16/2009 | Initial List | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
1/22/2010 | Annual List | ||
3/8/2010 | Application for Amended Registration | ||
12/31/2010 | Public Information Report (PIR) | ||
2/9/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
2/9/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
2/11/2013 | Annual List | ||
12/16/2013 | Merge In | ||
12/31/2013 | Public Information Report (PIR) | ||
2/25/2014 | Annual List | ||
6/24/2014 | Merge In | ||
6/24/2014 | Merge In | ||
12/31/2014 | Public Information Report (PIR) | ||
1/27/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
1/26/2016 | Annual List | ||
2/11/2016 | Merge In | ||
12/31/2016 | Public Information Report (PIR) | ||
1/31/2017 | Annual List | ||
12/18/2017 | Application for Amended Registration | ||
12/18/2017 | Convert Out | TIME: 11:59PM ATTN: HAG AUTOMOTIVE INVESTMENTS, LLCC/O: GACH & NOLEN, PLLC 6000 MONROE ROAD SUITE 350 CHARLOTTE NC 28212 | |
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
Advertisements
Sources
Florida Department of State
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Wednesday, January 10, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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
What next?
Follow
Receive an email notification when changes occur for Hag Automotive Investments, Inc..
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Hag Automotive Investments, Inc. and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
1
Known Addresses
These addresses are known to be associated with Hag Automotive Investments, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records