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American Permanent Ware Company, LLC
Active Austin, TX
American Permanent Ware Company, LLC Overview
American Permanent Ware Company, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, July 3, 1995 and is approximately thirty-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 Permanent Ware Company, LLC
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Key People
Who own American Permanent Ware Company, LLC
| Name | |
|---|---|
| David A. Dunbar 12 |
Manager
President
Director
Vice President
Chief Executive Officer
|
| Thomas D. Debyle 10 |
Manager
Treasurer
Director
Vice President
Chief Financial Officer
|
| Alan J. Glass 10 |
Manager
Director
Secretary
Vice President
Chief Legal Officer
|
| Christopher Seiler 7 |
Tax Director
|
| Hylton Jonas 3 |
President
|
| John Abbott 3 |
President
|
| Kevin Fink 2 |
President
|
| David A. Dunber 1 |
President
Director
|
| Anne Degreef-Salffi |
President
|
| Anne Degreef-Safit |
Manager
|
| Deborah A. Rosen 9 |
Director
Secretary
Vice President
|
| Roger L. Fix 8 |
Director
Vice President
Bod
|
| Stacey S. Constas 6 |
Director
|
| Charles H. Cannon 3 |
Director
Bod
|
| Thomas E. Chorman 2 |
Director
Bod
|
| Jefffrey S. Edwards |
Director
Bod
|
| Gerald H. Fickrnacher |
Director
Bod
|
| Thomas J. Hangen |
Director
Bod
|
| E. James Haggerty 5 |
Tax Dir
Tax Director
Tax Manager
|
| Sean Valashinas 2 |
Assistant Treasurer
|
| Christopher Seller 1 |
Tax Dir
|
| Stacey S. Constes |
Assistant Secretary
|
| Chritopher Seiler |
Tax Director
|
Showing 8 records out of 23
Corporate Filings for American Permanent Ware Company, LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 10552906 |
| Date Filed: | Monday, July 3, 1995 |
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 62897200 |
| Date Filed: | Monday, November 8, 1982 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
11/8/1982 | Articles of Incorporation | |
|
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3/8/1983 | Articles Of Amendment | |
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7/16/1984 | Change Of Registered Agent/Office | |
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3/23/1990 | Articles Of Amendment | |
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2/21/1991 | Certificate of Assumed Business Name | |
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2/21/1991 | Certificate of Assumed Business Name | |
|
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5/14/1992 | Miscellaneous | |
|
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6/30/1995 | Articles Of Merger | |
|
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7/3/1995 | Application For Certificate Of Authority | |
|
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1/7/2002 | 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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8/18/2005 | Certificate of Assumed Business Name | |
|
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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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3/2/2007 | Change of Registered Agent/Office | |
|
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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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10/30/2009 | Change of Office by Registered Agent | |
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12/31/2009 | Public Information Report (PIR) | |
|
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7/7/2010 | Change of Registered Agent/Office | |
|
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12/31/2010 | Public Information Report (PIR) | |
|
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12/31/2011 | Public Information Report (PIR) | |
|
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12/31/2012 | Public Information Report (PIR) | |
|
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12/31/2013 | Public Information Report (PIR) | |
|
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12/31/2014 | Public Information Report (PIR) | |
|
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8/3/2015 | Amendment to Registration - Conversion or Merger | |
|
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8/24/2015 | Certificate of Assumed Business Name | |
|
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12/31/2017 | Public Information Report (PIR) | |
|
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12/31/2018 | Public Information Report (PIR) | |
|
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4/25/2019 | Change of Registered Agent/Office | |
|
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12/31/2019 | Public Information Report (PIR) | |
|
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12/31/2019 | Public Information Report (PIR) | |
|
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12/31/2021 | Public Information Report (PIR) | |
|
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12/31/2022 | Public Information Report (PIR) |
Trademarks for American Permanent Ware Company, LLC
|
Serial Number:
76554379
Drawing Code: 4000
|
|
Serial Number:
76559003
Drawing Code: 4000
|
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Serial Number:
76563609
Drawing Code: 4000
|
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Serial Number:
76563610
Drawing Code: 4000
|
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Serial Number:
71513077
Drawing Code:
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Serial Number:
73376900
Drawing Code:
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Serial Number:
74016978
Drawing Code:
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Serial Number:
74379323
Drawing Code:
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Previous Trademarks for American Permanent Ware Company, LLC
|
Serial Number:
76559001
Drawing Code: 4000
|
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Serial Number:
76559002
Drawing Code: 4000
|
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Serial Number:
75792551
Drawing Code: 3000
|
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Serial Number:
75741262
Drawing Code: 3000
|
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Serial Number:
75806855
Drawing Code: 1000
|
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Serial Number:
74544249
Drawing Code:
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Corporate Records
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