American Endoscopy Services, Inc. Overview
American Endoscopy Services, Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Friday, August 29, 2003 and is approximately twenty-one 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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American Endoscopy Services, Inc.
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Key People
Who own American Endoscopy Services, Inc.
Name | |
---|---|
Melvin F. Hall 29 |
President
Director
Manager
Chief Executive Officer
|
Jeffrey T. Gray 26 |
Treasurer
Director
Chief Financial Officer
Manager
|
William Elliott 25 |
Director
Vice President
Manager
|
William H. Wilcox 88 |
President
Director
Director
|
J. Michael Mauldin 30 |
President
CFO
Manager
Treasurer
Director
Secretary
Governing Person
|
Gary A. Brukardt 21 |
President
CEO
Director
|
Robert E. Henry 1 |
President
CEO
|
Donald E. Steen 15 |
CEO
Director
|
Gary A. Bukardt |
CEO
|
David M. Maloney 24 |
Manager
Director
Vice President
Governing Person
|
David C. Head 21 |
Manager
Secretary
|
John J. Wellik 96 |
Secretary
|
Christi D. Griffin 18 |
Director
Secretary
|
Alex Jenkins 14 |
Secretary
|
John G. Arena 12 |
Director
Secretary
|
Mark A. Kopser 30 |
Vice President
|
Showing 8 records out of 16
Known Addresses for American Endoscopy Services, Inc.
Corporate Filings for American Endoscopy Services, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F03000004499 |
Date Filed: | Monday, September 8, 2003 |
Florida Department of State
Filing Type: | Domestic for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | P03000034886 |
Date Filed: | Friday, March 21, 2003 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800243024 |
Date Filed: | Friday, August 29, 2003 |
Registered Agent | Corporate Creations Network,Inc. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Tennessee |
State ID: | 02940339 |
Date Filed: | Monday, November 20, 2006 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M13000003052 |
Date Filed: | Tuesday, May 14, 2013 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Inactive Cancelled |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0248432013-8 |
Date Filed: | Tuesday, May 14, 2013 |
Date Expired: | Friday, October 3, 2014 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Tennessee |
State ID: | E0155452010-5 |
Date Filed: | Tuesday, March 16, 2010 |
Date Expired: | Tuesday, April 16, 2013 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Termination |
State: | New York |
Foreign State: | Tennessee |
County: | Orange |
State ID: | 3929677 |
Date Filed: | Friday, March 26, 2010 |
Date Expired: | Thursday, June 6, 2013 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/29/2003 | Application for Certificate of Authority | ||
12/31/2004 | Public Information Report (PIR) | ||
10/18/2006 | Change of Registered Agent/Office | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
3/16/2010 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 | |
3/16/2010 | Miscellaneous | GS FROM HOME STATE | |
3/26/2010 | Name History/Actual | American Endoscopy Services, Inc. | |
4/15/2010 | Initial List | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
1/6/2011 | Registered Agent Change | ||
2/23/2011 | Change of Registered Agent/Office | ||
3/25/2011 | Annual List | ||
3/6/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
1/3/2013 | Annual List | ||
4/16/2013 | Withdrawal | ||
5/14/2013 | Application for Foreign Registration | ||
6/5/2013 | Initial List | ||
6/14/2013 | Amendment to Registration - Conversion or Merger | ||
12/31/2013 | Public Information Report (PIR) | ||
4/3/2014 | Annual List | ||
10/3/2014 | Cancellation | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
5/20/2016 | Change of Name or Address by Registered Agent | ||
12/31/2016 | Public Information Report (PIR) |
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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 Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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5
Known Addresses
3100 W End Ave Nashville, TN 37203
30 Burton Hills Blvd Nashville, TN 37215
15305 Dallas Pkwy Addison, TX 75001
8 Cadillac Dr Brentwood, TN 37027
1 American Ctr Nashville, TN 37203
These addresses are known to be associated with American Endoscopy Services, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
8
Corporate Records
FL
2003
Foreign for Profit Corporation
FL
2003
Domestic for Profit Corporation
TX
2003
Foreign Limited Liability Company (LLC)
CA
2006
Statement & Designation By Foreign Corporation
FL
2013
Foreign Limited Liability
NV
2013
Foreign Limited-Liability Company
NV
2010
Foreign Corporation
NY
2010
Foreign Business Corporation