Aaon, Inc. Overview
Aaon, Inc. filed as a Domestic Corporation in the State of Nevada on Tuesday, August 18, 1987 and is approximately thirty-nine years old, according to public records filed with Nevada Secretary of State.
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Aaon, Inc.
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Key People
Who own Aaon, Inc.
| Name | |
|---|---|
| Gary Fields 7 |
President
NonPres
Director
NonDir
|
| Norman H. Asbjanson |
Chief Executive Officer
CEO
|
| Rebecca Thompson 3 |
Treasurer
NonTreas
|
| Luke A. Bomer 3 |
Secretary
NonSec
|
| Norman H. Asbjornson 1 |
NonDir
Chairman
President
Director
|
| Jack E. Short 4 |
NonDir
Director
|
| Paul Ken Lackey 1 |
NonDir
Director
|
| Angela E. Kouplen 1 |
NonDir
Director
|
| Steve Leclair |
NonDir
|
| Ah McElroy |
NonDir
|
| Kathy I. Sheffield 2 |
Treasurer
NonTreas
|
| Arthur H. McElroy 2 |
Director
|
| Charles C. Stephenson 2 |
Director
|
| Jerry Levine 1 |
Director
|
| John B. Johnson 1 |
Director
Secretary
|
| A. H. McElroy |
Director
|
Showing 8 records out of 16
Companies for Aaon, Inc.
Aaon, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Kathy I Sheffield, Senior Vice President, Administration |
Inactive
|
Treasurer
|
Corporate Filings for Aaon, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F10000001561 |
| Date Filed: | Monday, March 29, 2010 |
Nevada Secretary of State
| Filing Type: | Domestic Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| State ID: | C6338-1987 |
| Date Filed: | Tuesday, August 18, 1987 |
| Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Oklahoma |
| County: | Westchester |
| State ID: | 3989837 |
| Date Filed: | Friday, August 27, 2010 |
| DOS Process | Aaon, Inc. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
8/18/1987 | Articles of Incorporation | |
|
6/5/1990 | Amendment | DIAMOND HEAD RESOURCES, INC. TLSBt 001 |
|
9/15/1993 | Amendment | CAPITAL STOCK WAS 55,000,000 @ $.001 = $55,000. TLS CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLE IV - CAPITAL STOCK. BALANCE OF STOCK IS 50,000,000 @ $.004 PAR VALUE. TLS |
|
8/16/1994 | Annual List | |
|
7/10/1995 | Annual List | |
|
7/23/1996 | Annual List | |
|
7/28/1997 | Annual List | |
|
8/21/1997 | Amendment | AMENDED AND RESTATED ARTICLES FILED ADDING ARTICLE XIII - LANGUAGE. (8)PGS CHM |
|
8/4/1998 | Annual List | |
|
2/22/1999 | Amendment | CERTIFICATE OF DESIGNATION FILED DESIGNATING 100,000 SHARES AS "SERIES A PREFERRED STOCK". (10)PGS. MMR |
|
7/7/1999 | Amendment | CERTIFICATE OF AMENDMENT FILED ADDING ARTICLE XIV. (2)PGS. MMR |
|
8/30/1999 | Annual List | |
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
8/21/2000 | Annual List | |
|
8/11/2001 | Annual List | |
|
8/2/2002 | Annual List | |
|
8/6/2003 | Annual List | |
|
7/7/2004 | Annual List | List of Officers for 2004 to 2005 |
|
8/30/2005 | Annual List | |
|
7/3/2006 | Annual List | |
|
6/21/2007 | Annual List | 07-08 |
|
1/4/2010 | Acceptance of Registered Agent | |
|
1/4/2010 | Reinstatement | |
|
7/20/2010 | Annual List | |
|
8/27/2010 | Name History/Actual | Aaon, Inc. |
|
6/27/2011 | Annual List | |
|
6/30/2011 | Amended List | |
|
8/1/2012 | Annual List | |
|
7/18/2013 | Annual List | |
|
6/5/2014 | Amendment | Previous Stock Value: Par Value Shares: 5,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 5,000.00New Stock Value: Par Value Shares: 5,000,000 Value: $ 0.001 Par Value Shares: 100,000,000 Value: $ 0.004 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 405,000.00 |
|
6/27/2014 | Annual List | |
|
6/26/2015 | Annual List | |
|
7/7/2016 | Annual List | |
|
8/28/2017 | Annual List | |
|
7/16/2018 | Annual List |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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Corporate Records