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Austin Industries, Inc.

Active Dallas, TX

Austin Industries, Inc. Overview

Austin Industries, Inc. filed as a Domestic Corporation in the State of Nevada on Thursday, February 14, 1974 and is approximately fifty-two years old, according to public records filed with Nevada Secretary of State.

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Name
David B. Walls 22 ~ Background Report ~	President CEO Director NonPres Member Vice President Board of Director Member of the Execut Chief Executive Officer Mem of the Executive
Thomas C. Leppert 23 ~ Background Report ~	Chairman Director Mem of Board Dir
P. Joseph McLaughlin 33 ~ Background Report ~	CFO Chief Financial Officer
Karyn Brown 40 ~ Background Report ~	Treasurer
Deborah G. Adams 1 ~ Background Report ~	Director Board of Director NonDir Board of Dir
David J. Scullin ~ Background Report ~	Director Board of Director NonDir Board of Dir
Admiral Patrick Walsh ~ Background Report ~	Director Board of Director
Rondald L. Nicol ~ Background Report ~	Director Board of Director
Nina Vaca ~ Background Report ~	Director Board of Director
Justin B. Holt 46 ~ Background Report ~	Secretary NonSec NonDir
Bob Kasubinski 2 ~ Background Report ~	Vp Hr
Michael Morris ~ Background Report ~	Vp Safety Vice President
Richard Mills 4 ~ Background Report ~	Vp
Bradley P. Brown 3 ~ Background Report ~	Vp
D. Steven Henry 27 ~ Background Report ~	Clo Sr Vp Director Chief Legal Officer Governing Person Senior Vice Presiden Mem of Board Dir
Michael J. Shaw 42 ~ Background Report ~	Asst Secretary Cao
Bernard E. Hewett 17 ~ Background Report ~	Exec Vp Ops Evp Ops
Patricia A. Jones 37 ~ Background Report ~	NonTreas Treasurer
D. Steven Henry 14 ~ Background Report ~	NonDir NonPres
Rhys Best ~ Background Report ~	Chairman Director Member Member of the Execut
Ronald J. Gafford 29 ~ Background Report ~	President Director Chief Executive Officer Member of the Execut
Brenda W. Schertz 35 ~ Background Report ~	Treasurer
Alan P. Stakem 46 ~ Background Report ~	Secretary Assistant Secretary NonDir
Elaine E. Nelson 36 ~ Background Report ~	Secretary
Jeffrey T. Fisher 31 ~ Background Report ~	Director Vice President Board of Director Chief Financial Officer Finance Mem of the Board Dir
James M. Hoak 27 ~ Background Report ~	Director Governing Person Mem of Board Dir
David W. Biegler 27 ~ Background Report ~	Director Board of Dir Governing Person Mem of Board Dir
Charles E. Hardy 27 ~ Background Report ~	Secretary
Frederick B. Hegi 20 ~ Background Report ~	Director Governing Person Mem of Board Dir
Barry W. Babyak 7 ~ Background Report ~	Director Vice President Governing Person Mem of Board Dir
William C. McAdoo 5 ~ Background Report ~	Director Vice President Governing Person
James R. Andoga 1 ~ Background Report ~	Director Vice President
Dorothy Collins Weaver 1 ~ Background Report ~	Director Board of Dir Governing Person Mem of Board Dir
Michael C. Eberhardt 1 ~ Background Report ~	Director Board of Dir Governing Person Mem of Board Dir
Ram Charan ~ Background Report ~	Director
Ronald L. Nicol ~ Background Report ~	Director Board of Dir
Brett Billups ~ Background Report ~	Vice President Hr
John Foley ~ Background Report ~	Vice President Human Resources
Valerie L. Adair 2 ~ Background Report ~	Controller
Dana D. Barthlolomew ~ Background Report ~	Controller Assistant Sec.
James E. Schranz 39 ~ Background Report ~	Assistant Sec. Vice President of Hu
Tony J. Jackson 5 ~ Background Report ~	Finance Senior Vice Presiden
Alan P. Stakern 2 ~ Background Report ~	Assistant Sec.

Showing 8 records out of 43

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	3556706
Date Filed:	Friday, February 22, 1974
Registered Agent	The Prentice-Hall Corporation System, Inc.

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	01613194
Date Filed:	Monday, May 9, 1988
Registered Agent	Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service

Nevada Secretary of State

Filing Type:	Domestic Corporation
Status:	Active
State:	Nevada
State ID:	C463-1974
Date Filed:	Thursday, February 14, 1974
Registered Agent	The Prentice-Hall Corporation System, Nevada, Inc.

Corporate Notes

Date	Type	Note
2/14/1974	Articles of Incorporation
2/22/1974	Application for Certificate of Authority
4/10/1975	Application For Amended Certificate Of Authority
1/19/1979	Certificate of Assumed Business Name
1/19/1979	Certificate of Assumed Business Name
8/21/1980	Abandonment of Assumed Business Name
8/21/1980	Abandonment of Assumed Business Name
8/21/1980	Application For Amended Certificate Of Authority
11/4/1983	Registered Agent Change	CORPORATION TRUST CO. OF NEV. SUITE 1600 ONE EAST FIRST STREET RENO NV 89501
11/7/1983	Change Of Registered Agent/Office
8/31/1987	Change Of Registered Agent/Office
2/9/1988	Articles Of Merger
2/17/1988	Certificate of Assumed Business Name
2/17/1988	Certificate of Assumed Business Name
2/22/1991	Change Of Registered Agent/Office
3/21/1991	Change Of Registered Agent/Office
10/19/1992	Change Of Registered Agent/Office
7/14/1997	Change Of Registered Agent/Office
2/9/1998	Annual List
2/19/1999	Annual List
3/3/2000	Annual List
3/1/2001	Annual List
2/14/2002	Annual List
7/22/2002	Application for Amended Certificate of Authority
12/31/2002	Public Information Report (PIR)
3/12/2003	Annual List
3/8/2004	Annual List	List of Officers for 2004 to 2005
12/31/2004	Public Information Report (PIR)
2/17/2005	Annual List
12/31/2005	Public Information Report (PIR)
2/24/2006	Annual List
12/31/2006	Public Information Report (PIR)
1/8/2007	Change of Office by Registered Agent
4/4/2007	Registered Agent Name Change
12/31/2007	Public Information Report (PIR)
2/6/2008	Annual List
2/6/2008	Annual List
12/31/2008	Public Information Report (PIR)
3/2/2009	Annual List
10/30/2009	Change of Office by Registered Agent
12/31/2009	Public Information Report (PIR)
2/3/2010	Annual List
12/31/2010	Public Information Report (PIR)
2/28/2011	Annual List
2/29/2012	Annual List
6/12/2013	Annual List
12/31/2013	Public Information Report (PIR)
1/7/2014	Annual List
12/31/2014	Public Information Report (PIR)
1/13/2015	Annual List
12/31/2015	Public Information Report (PIR)
1/13/2016	Annual List
12/28/2016	Annual List
12/31/2016	Public Information Report (PIR)
12/31/2017	Public Information Report (PIR)
2/20/2018	Annual List
12/11/2018	Annual List
12/31/2018	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)