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A.E. Petsche Company, Inc.
Active Arlington, TX
A.E. Petsche Company, Inc. Overview
A.E. Petsche Company, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Wednesday, September 7, 1966 and is approximately sixty years old, as recorded in documents filed with Texas Secretary of State.
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A.E. Petsche Company, Inc.
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Key People
Who own A.E. Petsche Company, Inc.
| Name | |
|---|---|
| Jacob Harris |
President
|
| Rick Morano 1 |
President
|
| Richard Marano 2 |
Director
President
|
| Arine Jean-Claude 3 |
Secretary
Vice President
|
| William Dakin 18 |
Treasurer
|
| Bradley A. Windbigler 3 |
Treasurer
|
| Mark Schell |
Director
|
| Michael M. Casale 24 |
Vice President
Vice President of Ta
V.P.
|
| Glenn Davidson 4 |
President
CEO
Director
|
| Kent Horst 2 |
President
Director
|
| John Drabik 1 |
President
|
| Joseph Azevedo |
President
|
| Stuart McCallum |
CFO
Treasurer
Secretary
Governing Person
|
| Gregory Hanson 8 |
Treasurer
|
| Greggory Hanson |
Treasurer
|
| Christopher D. Stansbury 24 |
Director
Vice President
V.P.
|
| Paul Reilly 16 |
Director
Vice President
|
| Peter S. Brown 16 |
Director
Vice President
|
| Gregory Tarpinian 10 |
Secretary
|
| Lily Hughes 10 |
Director
Secretary
V.P.
|
| Peter T. Kong 2 |
Director
|
| Mary Petsche 2 |
Secretary
|
| Kirk Schell |
Director
|
| Ian Locke |
Vice President
|
| Sylvain Savard |
Vice President
V.P.
|
| Terry Rasmussen 9 |
Assistant
|
| Alan Petsche |
COO
|
Showing 8 records out of 27
Corporate Filings for A.E. Petsche Company, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | 849761 |
| Date Filed: | Friday, July 17, 1981 |
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 22788000 |
| Date Filed: | Wednesday, September 7, 1966 |
| Registered Agent | National Registered Agents, Inc. |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Texas |
| State ID: | 00840977 |
| Date Filed: | Sunday, March 12, 1978 |
| Registered Agent | Larry Cannon |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F13000003843 |
| Date Filed: | Monday, September 9, 2013 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Default |
| State: | Nevada |
| Foreign State: | Texas |
| State ID: | E0437942011-6 |
| Date Filed: | Monday, August 1, 2011 |
| Date Expired: | Saturday, August 1, 2015 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/7/1966 | Articles of Incorporation | |
|
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5/21/1993 | Change Of Registered Agent/Office | |
|
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1/17/1997 | Restated Articles Of Incorporation | |
|
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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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12/31/2007 | Public Information Report (PIR) | |
|
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12/31/2008 | Public Information Report (PIR) | |
|
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12/31/2009 | Public Information Report (PIR) | |
|
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12/31/2010 | Public Information Report (PIR) | |
|
8/1/2011 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 5,000,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 |
|
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8/1/2011 | Miscellaneous | TEXAS GOOD STANDING CERT |
|
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8/3/2011 | Change of Registered Agent/Office | |
|
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8/10/2011 | Initial List | |
|
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3/28/2012 | Change of Name or Address by Registered Agent | |
|
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6/8/2012 | Annual List | |
|
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3/15/2013 | Change of Name or Address by Registered Agent | |
|
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7/30/2013 | Annual List | |
|
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12/2/2013 | Change of Name or Address by Registered Agent | |
|
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12/31/2013 | Public Information Report (PIR) | |
|
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8/29/2014 | Annual List | |
|
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12/31/2014 | Public Information Report (PIR) | |
|
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6/19/2015 | Commercial Registered Agent Resignation | |
|
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12/31/2015 | Public Information Report (PIR) | |
|
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12/31/2016 | Public Information Report (PIR) | |
|
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3/29/2018 | Change of Registered Agent/Office | |
|
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12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2020 | Public Information Report (PIR) | |
|
|
12/31/2023 | Public Information Report (PIR) |
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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
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
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Corporate Records