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Action Sports Image, LLC.
Active Concord, NC
(704)454-4000
Action Sports Image, LLC. Overview
Action Sports Image, LLC. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, October 29, 2012 and is approximately twelve years old, according to public records 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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Action Sports Image, LLC.
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Key People
Who own Action Sports Image, LLC.
Name | |
---|---|
Keith Schwebel 1 |
Vice President
Chief Financial Officer
Manager
Member
Governing Person
|
George Gay |
Vice President
Manager
Member
Governing Person
|
Mark Dyer 2 |
President
CEO
Managing Member
|
Patrick R. Harvey 1 |
CFO
Treasurer
Vice President
|
Daniel W. Houser 40 |
Manager
|
Craig A. Neeb 24 |
Manager
Member
|
Gregory S. Motto 18 |
Manager
Member
|
James L. Morris 4 |
Manager
Member
|
J. Thomas Warlick 2 |
Manager
Member
Secretary
Vice President
General Counsel
|
Karla Eaves |
Manager
Member
Secretary
Governing Person
|
Donnie Bobbitt |
Managing Member
|
Thomas Warlick |
Managing Member
|
Brett M. Scharback 29 |
Secretary
|
John R. Saunders 18 |
Director
|
Don Hawk 5 |
Director
|
Roger R. Vandersnick 5 |
Director
|
Showing 8 records out of 16
Companies for Action Sports Image, LLC.
Action Sports Image, LLC. lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Motorsports Authenties, Inc. |
Inactive
|
Manager
|
||
Motorsports Authentics, Inc. |
Inactive
|
2015 |
6
|
Managing Member
|
Known Addresses for Action Sports Image, LLC.
Corporate Filings for Action Sports Image, LLC.
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M99000000487 |
Date Filed: | Thursday, April 1, 1999 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 704702323 |
Date Filed: | Monday, February 8, 1999 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Arizona |
State ID: | 199904010073 |
Date Filed: | Tuesday, February 9, 1999 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M12000000084 |
Date Filed: | Thursday, January 5, 2012 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 201201710126 |
Date Filed: | Thursday, January 5, 2012 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active |
State: | Texas |
State ID: | 801676411 |
Date Filed: | Monday, October 29, 2012 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Inactive Cancelled |
State: | Nevada |
Foreign State: | Arizona |
State ID: | LLC1878-1999 |
Date Filed: | Monday, March 22, 1999 |
Date Expired: | Friday, July 10, 2015 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Inactive Cancelled |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0335342015-5 |
Date Filed: | Thursday, June 25, 2015 |
Date Expired: | Friday, September 23, 2016 |
New York Department of State
Filing Type: | Foreign Limited Liability Company |
---|---|
Status: | Inactive Surrender of Authority |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 2351096 |
Date Filed: | Tuesday, March 2, 1999 |
Date Expired: | Friday, February 17, 2012 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/8/1999 | Application For Certificate Of Authority | ||
3/2/1999 | Name History/Actual | Action Sports Image, LLC | |
3/22/1999 | Application for Foreign Registration | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
3/30/2000 | Annual List | ||
3/13/2001 | Annual List | ||
5/16/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
4/7/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
3/12/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
3/9/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
3/27/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
4/2/2007 | Annual List | ||
5/16/2007 | Change of Registered Agent/Office | ||
5/17/2007 | Registered Agent Change | ||
12/31/2007 | Public Information Report (PIR) | ||
4/1/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
2/27/2009 | Annual List | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
2/23/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
3/11/2011 | Annual List | ||
4/25/2011 | Application for Amended Registration | ||
2/7/2012 | Annual List | ||
10/29/2012 | Termination of Foreign Entity | ||
12/31/2012 | Public Information Report (PIR) | ||
3/8/2013 | Annual List | ||
1/31/2014 | Annual List | ||
3/13/2015 | Annual List | ||
6/25/2015 | Cancellation | ||
6/25/2015 | Application for Foreign Registration | ||
7/14/2015 | Initial List | ||
4/15/2016 | Annual List | ||
9/23/2016 | Cancellation |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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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3
Known Addresses
2711 Centerville Rd Wilmington, DE 19808
6301 Performance Dr SW Concord, NC 28027
1 Daytona Blvd Daytona Beach, FL 32114
These addresses are known to be associated with Action Sports Image, LLC. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
9
Corporate Records
FL
1999
Foreign Limited Liability
TX
1999
Foreign Limited Liability Company (LLC)
CA
1999
Foreign
FL
2012
Foreign Limited Liability
CA
2012
Foreign
TX
2012
Foreign Limited Liability Company (LLC)
NV
1999
Foreign Limited-Liability Company
NV
2015
Foreign Limited-Liability Company
NY
1999
Foreign Limited Liability Company