Agileassets Inc. Overview
Agileassets Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Tuesday, September 6, 1994 and is approximately thirty years old, as recorded in documents filed with Texas Secretary of State.
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Agileassets Inc.
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Key People
Who own Agileassets Inc.
Name | |
---|---|
Stuart W. Hudson 12 |
President
CEO
Chief Executive Officer
Director
Secretary
NonDir
NonPres
|
Hudson Stuart |
President
|
Dirk Luthro |
CFO
|
Vacant Vacant |
NonSec
NonTreas
|
Curt Smith |
CFO
|
Galen Fischer |
CFO
Treasurer
Secretary
Chief Financial Officer
NonSec
NonTreas
|
Leonard Moser |
Director
Vice President
|
Tricia L. Voges |
Director
Director
Secretary
|
Tonya Scheinberg |
Director
Vice President
|
Len Moser |
Director
Vice President
|
Showing 8 records out of 10
Known Addresses for Agileassets Inc.
Corporate Filings for Agileassets Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F03000005863 |
Date Filed: | Tuesday, November 18, 2003 |
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 132543500 |
Date Filed: | Tuesday, September 6, 1994 |
Registered Agent | Stuart W. Hudson |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Texas |
State ID: | 03334411 |
Date Filed: | Wednesday, November 17, 2010 |
Registered Agent | National Registered Agents, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Texas |
County: | New York |
State ID: | 3921955 |
Date Filed: | Tuesday, March 9, 2010 |
DOS Process | Agileassets Inc. |
Source Record | NY DOS |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Texas |
State ID: | E0501102016-0 |
Date Filed: | Wednesday, November 16, 2016 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/6/1994 | Articles Of Incorporation | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
7/9/2004 | Articles of Amendment | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
7/31/2006 | Change of Registered Agent/Office | ||
12/31/2006 | Public Information Report (PIR) | ||
9/17/2007 | Certificate of Assumed Business Name | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
3/9/2010 | Name History/Actual | Agileassets Inc. | |
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
4/7/2014 | Change of Registered Agent/Office | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
11/16/2016 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 1,000,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
11/17/2016 | Initial List | ||
12/31/2016 | Public Information Report (PIR) | ||
9/27/2017 | Annual List | ||
10/5/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
10/5/2022 | Change of Registered Agent/Office |
Trademarks for Agileassets Inc.
Serial Number:
78373774
Drawing Code: 4000
|
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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
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 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
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3
Known Addresses
3144 Bee Caves Rd Austin, TX 78746
3001 Bee Caves Rd Austin, TX 78746
2875 Michelle Irvine, CA 92606
These addresses are known to be associated with Agileassets Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records