Firstgroup America, Inc. Overview
Firstgroup America, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Tuesday, January 16, 1996 and is approximately twenty-six 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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Firstgroup America, Inc.
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Key People
Who own Firstgroup America, Inc.
| Name | |
|---|---|
| Michael L. Petrucci 29 |
Secretary
Director
Vice President
Governing Person
Assistant Secretary
|
| Scott Spivey 7 |
CFO
Director
Chief Financial Officer
CEO
Chief Executive Officer
|
| James Tippen 9 |
Chief Executive Officer
Director
Senior Vice Presiden
|
| Philip J. Crookes 3 |
CFO
Director
President
|
| Vacant Vacant |
President
|
| Alton Sloan 5 |
Treasurer
|
| Michael C. Murray 14 |
Director
General Counsel
President
CEO
Director
Secretary
|
| Brian Beechem 29 |
Assistant Secretary
Assistant Treas.
Governing Person
Treasurer
Secretary
|
| Nancy Eliason 19 |
Assistant Secretary
Governing Person
Treasurer
Secretary
|
| Christa McAndrew 17 |
Assistant Secretary
Governing Person
|
| Christina Cahall 11 |
Assistant Treasurer
Governing Person
|
| Daniel R. Beerck 2 |
Assistant Sec.
|
| Christian Gartner 21 |
President
Treasurer
Director
Secretary
Chief Financial Officer
|
| Vacancy Vacancy 2 |
President
|
| Mark Lawton 5 |
CFO
Director
|
| Barbara Telek 10 |
Treasurer
|
| Mike Sims 8 |
Treasurer
|
| Janet Neidhard 6 |
Treasurer
|
| Helen Derringer 4 |
Treasurer
|
| Beechem Brian 3 |
Treasurer
|
| Sloan Alton 1 |
Treasurer
|
| Edwin A. Huston 24 |
Director
|
| Bruce Rasch 23 |
Director
Secretary
Vice President
Svp
General Counsel
Senior Vice Presiden
Senior Vice President
|
| M. A. Burns 21 |
Director
|
| Beverly A. Wyckoff 20 |
Director
Secretary
Vice President
|
| Brian Beecham 17 |
Secretary
Assistant Secretary
Governing Person
|
| Jeffrey Carr 5 |
Director
Chief Financial Officer
|
| John H. Dorr 3 |
Director
|
| Susan Whittaker 36 |
Assistant Secretary
Governing Person
|
| Brian Eliason |
Assistant Secretary
|
Showing 8 records out of 30
Known Addresses for Firstgroup America, Inc.
Corporate Filings for Firstgroup America, Inc.
Florida Department of State
| Filing Type: | Domestic for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | P93000083915 |
| Date Filed: | Wednesday, December 8, 1993 |
Florida Department of State
| Filing Type: | Domestic for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | P99000080046 |
| Date Filed: | Thursday, September 9, 1999 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 10811406 |
| Date Filed: | Tuesday, January 16, 1996 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F09000004192 |
| Date Filed: | Wednesday, October 21, 2009 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Florida |
| State ID: | 01975078 |
| Date Filed: | Friday, July 26, 1996 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 03159595 |
| Date Filed: | Monday, August 18, 2008 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801258030 |
| Date Filed: | Friday, April 16, 2010 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | NEW YORK |
| State ID: | 3870136 |
| Date Filed: | Thursday, October 22, 2009 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/16/1996 | Application For Certificate Of Authority | |
|
|
1/11/2000 | Application For Amended Certificate Of Authority | |
|
|
1/11/2000 | Certificate of Assumed Business Name | |
|
|
5/30/2000 | Change Of Registered Agent/Office | |
|
|
7/31/2003 | Change of Registered Agent/Office | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2004 | 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) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
10/22/2009 | Name History/Actual | Firstgroup America, Inc. |
|
|
10/30/2009 | Change of Office by Registered Agent | |
|
|
4/5/2010 | Resignation of Registered Agent | |
|
|
4/13/2010 | Change of Registered Agent/Office | |
|
|
4/16/2010 | Delivery Notice of Certified Mail | |
|
|
4/16/2010 | Non-Delivery Notice of Certified Mail | |
|
|
4/16/2010 | Application for Registration | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
8/15/2016 | Change of Name or Address by Registered Agent | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) |
Trademarks for Firstgroup America, Inc.
|
Serial Number:
87111329
Drawing Code: 4000
|
|
Serial Number:
87099068
Drawing Code: 3000
|
|
Serial Number:
87099074
Drawing Code: 3000
|
|
Serial Number:
87099078
Drawing Code: 3000
|
|
Serial Number:
85948891
Drawing Code: 3000
|
|
Serial Number:
85948901
Drawing Code: 4000
|
|
Serial Number:
85948909
Drawing Code: 3000
|
|
Serial Number:
85791786
Drawing Code: 4000
|
|
Serial Number:
85791794
Drawing Code: 3000
|
|
Serial Number:
86477708
Drawing Code: 4000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 2, 2022
Data last refreshed on Saturday, April 2, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Thursday, May 12, 2022
Data last refreshed on Thursday, May 12, 2022
New York Department of State
Data last refreshed on Wednesday, May 4, 2022
Data last refreshed on Wednesday, May 4, 2022
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5
Known Addresses
Wiki
8
Corporate Records
FL
1993
Domestic for Profit Corporation
FL
1999
Domestic for Profit Corporation
TX
1996
Foreign For-Profit Corporation
FL
2009
Foreign for Profit Corporation
CA
1996
Statement & Designation By Foreign Corporation
CA
2008
Statement & Designation By Foreign Corporation
TX
2010
Foreign For-Profit Corporation
NY
2009
Foreign Business Corporation
