Digital Motorworks, Inc. Overview
Digital Motorworks, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Friday, December 10, 1999 and is approximately twenty-five years old, as recorded in documents filed with Texas Secretary of State.
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Digital Motorworks, Inc.
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Key People
Who own Digital Motorworks, Inc.
Name | |
---|---|
Lee Brunz 12 |
Secretary
Director
V.P.
NonDir
NonPres
NonSec
President
|
Tazewell S. Rowe 5 |
Treasurer
NonTreas
|
James Brooks Kinzer 9 |
Director
ASecretary
Assistant Secretary
|
Joseph A. Tautges 5 |
Director
V.P.
Vice President
|
Laurie H. Beaudet 5 |
ASecretary
|
James B. Benson 56 |
President
Director
|
Kenneth Gladish 12 |
President
Director
Secretary
|
Pat Horner |
P
Director
|
William Ward Greenwood |
CFO
Director
|
Michael Eberhard 38 |
Treasurer
Vice President
|
Michael J. Ventre 5 |
Treasurer
Vice President
|
Robert J. Singer 75 |
Director
Assistant Sec.
|
Bruce Wechsler 28 |
Director
Assistant Secretary
|
Christopher R. Reidy 20 |
Director
|
Alfred A. Nietzel 5 |
Director
Vice President
Controller
|
Thomas A. D'Ambrosio 4 |
Director
|
Thomas A. D Ambrosio 1 |
Director
Assistant Secretary
|
John K. Gilbert |
Director
T
|
Raymond L. Colotti 31 |
Vice President
|
Alfrod A. Nietzel |
Vice President
Controller
|
Philip A. Seabrease 11 |
Assistant Secretary
|
Jeffrey L. Olin 2 |
Assistant Secretary
|
Showing 8 records out of 22
Known Addresses for Digital Motorworks, Inc.
Corporate Filings for Digital Motorworks, Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 136130500 |
Date Filed: | Monday, July 3, 1995 |
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 155957200 |
Date Filed: | Friday, December 10, 1999 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Texas |
State ID: | E0201162009-4 |
Date Filed: | Thursday, April 16, 2009 |
Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/3/1995 | Articles Of Incorporation | ||
3/28/1997 | Restated Articles Of Incorporation | ||
10/27/1998 | Restated Articles Of Incorporation | ||
12/10/1999 | Articles of Incorporation | ||
3/2/2000 | Articles Of Amendment | ||
3/8/2000 | Articles Of Merger | ||
3/8/2000 | Articles of Merger | ||
2/9/2001 | Articles of Correction | ||
2/9/2001 | Change of Office by Registered Agent | ||
5/17/2001 | Articles of Amendment | ||
5/23/2001 | Articles of Amendment | ||
9/19/2001 | Change of Registered Agent/Office | ||
10/29/2001 | Articles of Amendment | ||
4/15/2002 | Articles of Merger | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
6/29/2007 | Certificate of Merger | ||
6/29/2007 | Certificate of Merger | ||
7/3/2007 | Articles of Amendment | ||
12/19/2007 | Change of Registered Agent/Office | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
4/16/2009 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 1,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
4/16/2009 | Initial List | ||
4/16/2009 | Miscellaneous | GS | |
12/31/2009 | Public Information Report (PIR) | ||
4/20/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
4/19/2011 | Annual List | ||
6/29/2011 | Certificate of Merger | ||
12/31/2011 | Public Information Report (PIR) | ||
3/28/2012 | Change of Name or Address by Registered Agent | ||
5/7/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
3/15/2013 | Change of Name or Address by Registered Agent | ||
4/18/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
4/24/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
2/10/2015 | Annual List | ||
2/23/2015 | Change of Registered Agent/Office | ||
2/23/2015 | Registered Agent Change | ||
12/31/2015 | Public Information Report (PIR) | ||
2/12/2016 | Certificate of Amendment | ||
3/25/2016 | Annual List | ||
6/30/2016 | Certificate of Merger | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
4/25/2017 | Annual List | ||
3/21/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
2/25/2019 | Annual List | ||
4/11/2019 | Amended List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) |
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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5
Known Addresses
1 Adp Blvd Roseland, NJ 07068
8601 Ranch Road 2222 Austin, TX 78730
RR 2222 Austin, TX 78730
7600 N Capital of Texas Hwy Austin, TX 78731
1950 Hassell Rd Hoffman Estates, IL 60169
These addresses are known to be associated with Digital Motorworks, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records