Texas Aga, Inc.
Active Addison, TX
Texas Aga, Inc. Overview
Texas Aga, Inc. filed as a Foreign Business Corporation in the State of New York on Wednesday, August 15, 2007 and is approximately nineteen 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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Texas Aga, Inc.
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Key People
Who own Texas Aga, Inc.
| Name | |
|---|---|
| Richard M. Blades 10 |
Chairman
Director
|
| Ralph Hamm 2 |
Chairman
President
CEO
Director
Vice President
Chief Operating Officer
NonDir
|
| Alfred R. Bangs 3 |
President
Treasurer
Director
Secretary
COO
NonPres
|
| Deidre Scinta 15 |
Treasurer
Secretary
Director
NonSec
NonTreas
|
| Mike Douglass 6 |
Director
Other
Chief Adm of
|
| James Douglass 1 |
Director
NonDir
|
| Rodney C. Manning 1 |
Director
Vice President
|
| Gavin J. Hurd |
Director
Vice President
|
| Kaitlin Upchurch |
Director
Officer
|
| Douglass M. James |
Vice President
|
Showing 8 records out of 10
Corporate Filings for Texas Aga, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F07000003739 |
| Date Filed: | Wednesday, July 25, 2007 |
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Inactive Converted |
| State: | Texas |
| State ID: | 115910800 |
| Date Filed: | Thursday, July 5, 1990 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Texas |
| State ID: | E0565912007-2 |
| Date Filed: | Tuesday, August 7, 2007 |
| Date Expired: | Thursday, February 7, 2019 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Texas |
| County: | New York |
| State ID: | 3556112 |
| Date Filed: | Wednesday, August 15, 2007 |
| DOS Process | Texas Aga, Inc. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
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7/5/1990 | Articles Of Incorporation | |
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11/26/1990 | Change Of Registered Agent/Office | |
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3/29/1996 | Articles Of Amendment | |
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1/4/2002 | Public Information Report (PIR) | |
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12/31/2002 | Public Information Report (PIR) | |
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12/31/2003 | Public Information Report (PIR) | |
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12/31/2004 | Public Information Report (PIR) | |
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12/31/2005 | Public Information Report (PIR) | |
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12/31/2006 | Public Information Report (PIR) | |
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8/6/2007 | Articles of Amendment | |
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8/7/2007 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 1,000,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 |
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8/7/2007 | Miscellaneous | |
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8/15/2007 | Name History/Actual | Texas Aga, Inc. |
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12/11/2007 | Initial List | |
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2/29/2008 | Certificate of Merger | |
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3/5/2008 | Registered Agent Address Change | |
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5/5/2008 | Registered Agent Address Change | |
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10/17/2008 | Annual List | |
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12/31/2008 | Public Information Report (PIR) | |
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6/18/2009 | Annual List | 09/10 |
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12/7/2009 | Articles of Amendment | |
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12/31/2009 | Public Information Report (PIR) | |
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6/23/2010 | Annual List | |
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5/24/2011 | Registered Agent Change | |
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6/29/2011 | Annual List | |
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12/31/2011 | Public Information Report (PIR) | |
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3/19/2012 | Change of Registered Agent/Office | |
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6/20/2012 | Annual List | |
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12/31/2012 | Public Information Report (PIR) | |
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7/1/2013 | Annual List | |
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12/31/2013 | Public Information Report (PIR) | |
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6/24/2014 | Annual List | |
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7/23/2014 | Change of Registered Agent/Office | |
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12/31/2014 | Public Information Report (PIR) | |
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7/22/2015 | Annual List | |
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12/31/2015 | Public Information Report (PIR) | |
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6/13/2016 | Annual List | |
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12/31/2016 | Public Information Report (PIR) | |
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6/2/2017 | Annual List | |
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12/31/2017 | Public Information Report (PIR) | |
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6/6/2018 | Annual List | |
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12/21/2018 | Certificate of Conversion | |
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12/31/2018 | Public Information Report (PIR) | |
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1/31/2019 | Withdrawal |
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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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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