American Broadband, Inc. Overview
American Broadband, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Tuesday, January 25, 2005 and is approximately nineteen 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 Broadband, Inc.
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Key People
Who own American Broadband, Inc.
Name | |
---|---|
Theodore Baum 2 |
Chairman
Director
Bod
|
Francis D. John 5 |
President
Director
Chief Executive Officer
Chairman
|
Chris McKee 10 |
Chief Executive Officer
President
CEO
Treasurer
Director
Secretary
|
Melvin Heller 22 |
Director
Bod
|
Munish Sood 2 |
Director
Bod
|
Peter Hopper 2 |
Director
Bod
|
John Ward 1 |
Director
Bod
|
Steve Hooper 1 |
Director
Bod
|
Sal Tirabassi 1 |
Director
Bod
|
Nicolas Massard 1 |
Director
Bod
|
James Karimi |
Cto
Senior Vice Presiden
|
Stephen John |
Cro
Senior Vice Presiden
|
Tim Kinnear 7 |
Chief Financial Officer
Treasurer
Secretary
|
Richard Kllsworth |
Vp of Operations
|
Thomas F. Grundman 1 |
President
CEO
Director
|
Adam C. Kassab 1 |
Treasurer
Secretary
|
Theodore Brum |
Director
|
Richard Ellsoworth |
Vice President
|
Richard Ellsworth 1 |
Vp of Operations
|
Showing 8 records out of 19
Known Addresses for American Broadband, Inc.
225 Franklin St
Boston, MA 02110
701 Brazos St
Austin, TX 78701
75 State St
Boston, MA 02109
15 Maiden Ln
New York, NY 10038
2005 S Easton Rd
Doylestown, PA 18901
1540 Broadway
New York, NY 10036
111 Huntington Ave
Boston, MA 02199
12747 Olive Blvd
Saint Louis, MO 63141
400 S River Rd
New Hope, PA 18938
1321 Connellsville Rd
Lemont Furnace, PA 15456
Corporate Filings for American Broadband, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800446442 |
Date Filed: | Tuesday, January 25, 2005 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 03291736 |
Date Filed: | Tuesday, April 20, 2010 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Revoked |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0334712010-4 |
Date Filed: | Wednesday, July 14, 2010 |
Date Expired: | Tuesday, August 1, 2017 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | NEW YORK |
State ID: | 3557108 |
Date Filed: | Thursday, August 16, 2007 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/16/2007 | Name History/Actual | American Broadband, Inc. | |
7/14/2010 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,600,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 16,000.00 | |
7/14/2010 | Miscellaneous | D.E. GOOD STANDING | |
7/16/2010 | Initial List | 10/11 | |
11/10/2011 | Annual List | 2011-2012 | |
11/10/2011 | Registered Agent Change | ||
7/30/2012 | Annual List | ||
7/29/2013 | Annual List | ||
7/31/2014 | Annual List | ||
10/23/2014 | Registered Agent Change | ||
7/2/2015 | Annual List |
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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 Monday, April 8, 2024
Data last refreshed on Monday, April 8, 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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10
Known Addresses
225 Franklin St Boston, MA 02110
701 Brazos St Austin, TX 78701
75 State St Boston, MA 02109
15 Maiden Ln New York, NY 10038
2005 S Easton Rd Doylestown, PA 18901
1540 Broadway New York, NY 10036
111 Huntington Ave Boston, MA 02199
12747 Olive Blvd Saint Louis, MO 63141
400 S River Rd New Hope, PA 18938
1321 Connellsville Rd Lemont Furnace, PA 15456
These addresses are known to be associated with American Broadband, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records