Amcol Systems, Inc. Overview
Amcol Systems, Inc. filed as a Foreign Business Corporation in the State of New York on Monday, July 12, 1999 and is approximately twenty-seven years old, as recorded in documents filed with New York 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.
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Amcol Systems, Inc.
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Key People
Who own Amcol Systems, Inc.
| Name | |
|---|---|
| Reginald Martin 2 |
President
CFO
Chief Financial Officer
|
| Timothy Walsh McCarthy 2 |
CEO
President
|
| Charles B. Hellmann |
Chief Executive Officer
President
Director
Chief Executive Officer
|
| Reginal Martin |
CFO
|
| Jeffrey S. Berenholz 2 |
Officer
|
| Nick Digiovanni 2 |
COO
|
| Jennifer McCullen 2 |
Cro
|
| Robin Tindal-Jones 2 |
Chro
|
| Ryan Kiechle 2 |
Officer
|
| Charles B. Hellman |
NonDir
NonPres
NonSec
NonTreas
|
| Jay D. Rickman |
President
CEO
Director
|
| Position Vacant |
President
|
| Rena R. Johnson |
President
Treasurer
Secretary
Cao
|
| Mary Rickman |
Director
|
| Samuel D. Shannon |
Chief Compliance Off
|
| Richard Amos |
Chief Information of
|
| Jeffrey Murphy |
It Dir
|
Showing 8 records out of 17
Corporate Filings for Amcol Systems, Inc.
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | South Carolina |
| State ID: | E0651052007-3 |
| Date Filed: | Tuesday, September 11, 2007 |
| Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | South Carolina |
| County: | New York |
| State ID: | 2397050 |
| Date Filed: | Monday, July 12, 1999 |
| DOS Process | Amcol Systems, Inc. |
| Source Record | NY DOS |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F18000000777 |
| Date Filed: | Tuesday, February 13, 2018 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | South Carolina |
| State ID: | 04118113 |
| Date Filed: | Tuesday, February 13, 2018 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 802960322 |
| Date Filed: | Monday, March 12, 2018 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
7/12/1999 | Name History/Actual | Amcol Systems, Inc. |
|
9/11/2007 | Foreign Qualification | Initial Stock Value: Par Value Shares: 100,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100,000.00 |
|
9/11/2007 | Initial List | |
|
9/11/2007 | Miscellaneous | GOOD STANDING |
|
12/23/2008 | Annual List | |
|
12/23/2009 | Annual List | |
|
9/9/2010 | Annual List | |
|
8/23/2011 | Annual List | |
|
10/30/2012 | Annual List | |
|
7/8/2013 | Annual List | |
|
9/29/2014 | Annual List | |
|
7/2/2015 | Annual List | |
|
8/15/2016 | Annual List | |
|
8/23/2017 | Annual List | |
|
3/12/2018 | Application for Registration | |
|
9/12/2018 | Annual List | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2022 | Public Information Report (PIR) |
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Sources
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 Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 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
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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Corporate Records