The Austin Company Overview
The Austin Company filed as a Foreign Corporation in the State of Nevada on Thursday, March 23, 2006 and is approximately eighteen years old, as recorded in documents filed with Nevada 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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The Austin Company
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Key People
Who own The Austin Company
Name | |
---|---|
Michael G. Pierce 3 |
NonDir
NonPres
President
Vice President
|
Ryuichiro Kanaizumi 7 |
NonDir
NonTreas
Treasurer
Director
|
Noriaki Ohashi 9 |
NonDir
|
Michiya Uchida 6 |
NonDir
|
Masahiro Tomita 4 |
NonDir
|
Shin Urano 2 |
NonDir
|
Melsop J. William |
Chairman
Director
|
Patrick B. Flanagan 4 |
President
Director
NonDir
|
J. William Melsop 1 |
President
|
M. G. Hobratschk 2 |
CEO
CFO
Treasurer
Director
Secretary
Vice President
|
Mitsuyoshi Tamura 4 |
Treasurer
|
Ohashi Noriaki 2 |
Director
NonDir
|
Tomita Masahiro 1 |
Director
NonDir
|
Urano Shin 1 |
Director
NonDir
|
Stanley F. Heidemann 1 |
Director
|
P. B. Flanagan 1 |
Vice President
|
M. G. Pierce |
Vice President
|
Dennis M. Raymond |
Vice President
|
M. S. Phillips 1 |
Cp
|
Showing 8 records out of 19
Other Companies for The Austin Company
The Austin Company is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ragnar Benson, Inc. |
Inactive
|
1979 |
7
|
Director
|
Known Addresses for The Austin Company
Corporate Filings for The Austin Company
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | 804182 |
Date Filed: | Thursday, May 18, 1933 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 921806 |
Date Filed: | Tuesday, March 30, 1937 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Ohio |
State ID: | 00160933 |
Date Filed: | Wednesday, January 2, 1935 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Ohio |
State ID: | C739-1966 |
Date Filed: | Friday, May 6, 1966 |
Date Expired: | Wednesday, December 20, 2006 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0219572006-0 |
Date Filed: | Thursday, March 23, 2006 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Dissolution By Proclamation / Annul |
State: | New York |
Foreign State: | Ohio |
County: | New York |
State ID: | 2165 |
Date Filed: | Monday, April 24, 1916 |
Date Expired: | Wednesday, April 25, 2012 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/24/1916 | Name History/Actual | The Austin Samuel & Son Company | |
5/25/1916 | Name History/Actual | The Austin Company | |
5/6/1966 | Foreign Qualification | ||
3/15/1967 | Amendment | AMEND. ART. IV DEC. CAP. STOCK: $10,000,000.00 | |
5/5/1978 | Amendment | ARTICLE IV - CAPITAL STOCK $10,000,000.00 | |
3/24/1986 | Amendment | AGREEMENT OF MERGER, MERGING NEW AUSTIN COMPANY ( AN OHIO CORP.) INTO THIS CORP | |
5/31/1998 | Annual List | ||
6/16/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
5/17/2000 | Annual List | ||
5/21/2001 | Annual List | ||
5/20/2002 | Annual List | ||
5/14/2003 | Annual List | ||
5/25/2004 | Annual List | List of Officers for 2004 to 2005 | |
4/25/2005 | Annual List | ||
3/23/2006 | Foreign Qualification | Initial Stock Value: Par Value Shares: 3,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 30.00 | |
3/23/2006 | Initial List | ||
3/23/2006 | Miscellaneous | GOOD STANDING 03-24-06 | |
12/15/2006 | Withdrawal | ||
3/26/2007 | Annual List | ||
2/14/2008 | Miscellaneous | STATE CONTRACTORS BOARD LETTER | |
2/14/2008 | Modified Name Resolution | ||
3/3/2008 | Annual List | ||
3/30/2009 | Annual List | 09/10 | |
2/22/2010 | Annual List | march 10-11 no biz | |
3/29/2012 | Annual List | 11-12 | |
3/29/2012 | Annual List | 12-13 | |
3/13/2013 | Annual List | ||
3/20/2014 | Annual List | ||
3/19/2015 | Annual List | ||
2/18/2016 | Annual List | ||
1/28/2017 | Annual List | ||
2/9/2018 | Annual List | ||
1/26/2019 | Annual List |
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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6
Known Addresses
1300 E 9th St Cleveland, OH 44114
3475 Piedmont Rd NE Atlanta, GA 30305
250 S Northwest Hwy Park Ridge, IL 60068
6095 Parkland Blvd Cleveland, OH 44124
17525 Fairlawn Dr Chagrin Falls, OH 44023
31650 Trillium Trl Pepper Pike, OH 44124
These addresses are known to be associated with The Austin Company however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records