Avalon Correctional Services, LLC

Active Dallas, TX

(970)353-9263

Avalon Correctional Services, LLC Overview

Avalon Correctional Services, LLC filed as a Domestic Corporation in the State of Nevada on Friday, September 14, 1990 and is approximately thirty-four years old, according to public records filed with Nevada Secretary of State.

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Name
Damon T. Hininger 17 ~ Background Report ~	Governing Person NonDir NonPres President Director
David M. Garfinkle 14 ~ Background Report ~	Governing Person NonDir NonTreas Treasurer Director Chief Financial Officer
Cole Carter 10 ~ Background Report ~	Governing Person
Scott D. Irwin 12 ~ Background Report ~	NonDir NonSec Secretary Director General Counsel
Patrick Swindle 6 ~ Background Report ~	NonDir Director
Donald E. Smith 23 ~ Background Report ~	Chairman Director
Mark Emkes 12 ~ Background Report ~	Chairman Director
Brian Costello 15 ~ Background Report ~	President Director
Michael Bradley 15 ~ Background Report ~	Treasurer Director Chief Financial Officer
Anne Mariucci 12 ~ Background Report ~	Director
John R. Prann 11 ~ Background Report ~	Director
Robert J. Dennis 11 ~ Background Report ~	Director
Stacia Hylton 11 ~ Background Report ~	Director
Thurgood Marshall 10 ~ Background Report ~	Director
Donna M. Alvarado 10 ~ Background Report ~	Director
Charles L. Overby 10 ~ Background Report ~	Director
Steven E. Groom 6 ~ Background Report ~	Secretary
Tiffany Smith 3 ~ Background Report ~	Secretary
Anthony L. Grande 12 ~ Background Report ~	Vice President
Lucibeth Mayberry 11 ~ Background Report ~	Vice President
Kim White 10 ~ Background Report ~	Vice President
Harley G. Lappin 10 ~ Background Report ~	Vice President

Showing 8 records out of 22

Other Companies for Avalon Correctional Services, LLC

Avalon Correctional Services, LLC is listed as an officer in three other companies.

Name	Status	Incorporated	Key People	Role
Travis County Residential Center, L.L.C.	Inactive	2010	4	Managing Member
ACS Corrections of Texas, L.L.C.	Inactive	2006	21	Member
Avalon Transitional Center Dallas, LLC	Inactive	2011	21	Member

10 Burton Hills Blvd Nashville, TN 37215 13401 Railway Dr Oklahoma City, OK 73114 3320 FM 973 Del Valle, TX 78617 1750 6th Ave Greeley, CO 80631 583 Garland Dr Denver, CO 80233 555 18th St Greeley, CO 80631 701 N Council Rd Oklahoma City, OK 73127 3154 Highway 71 E Del Valle, TX 78617 9120 Double Diamond Pkwy Reno, NV 89521

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	13570806
Date Filed:	Wednesday, November 22, 2000

Nevada Secretary of State

Filing Type:	Domestic Corporation
Status:	Active
State:	Nevada
State ID:	C8479-1990
Date Filed:	Friday, September 14, 1990
Registered Agent	The Corporation Trust Company of Nevada

Corporate Notes

Date	Type	Note
9/14/1990	Articles of Incorporation
2/19/1992	Registered Agent Address Change	LAUGHLIN ASSOCIATES, INC. SUITE 100 TCH 1000 E. WILLIAM STREET CARSON CITY NV 89701 TCH
6/24/1992	Amendment	AVALON ENTERPRISES, INC. DMFB 001
9/22/1994	Amendment	CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLE V - STOCK AND VOTING. (2)PGS. P T
9/14/1998	Annual List
6/22/1999	Amendment	(1)PG. MMR AVALON COMMUNITY SERVICES, INC. MMRB c 00002
9/27/1999	Annual List
8/29/2000	Annual List
11/22/2000	Application For Certificate Of Authority
11/28/2000	Miscellaneous
10/4/2001	Annual List
8/2/2002	Annual List
12/31/2002	Public Information Report (PIR)
8/12/2003	Annual List
12/31/2003	Public Information Report (PIR)
7/29/2004	Annual List	List of Officers for 2004 to 2005
12/31/2004	Public Information Report (PIR)
12/31/2004	Public Information Report (PIR)
8/11/2005	Annual List
12/31/2005	Public Information Report (PIR)
8/11/2006	Annual List
12/31/2006	Public Information Report (PIR)
8/7/2007	Annual List
7/28/2008	Annual List	08-09
10/29/2008	Amended List
12/31/2008	Public Information Report (PIR)
8/21/2009	Annual List	09-10
12/31/2009	Public Information Report (PIR)
12/31/2009	Public Information Report (PIR)
12/31/2009	Public Information Report (PIR)
4/6/2010	Amended Designation	SERIES A PREFERRED
4/6/2010	Designation	SERIES A PREFERRED
4/19/2010	Change of Name or Address by Registered Agent
8/18/2010	Annual List
7/25/2011	Annual List	11-12
7/20/2012	Annual List	12-13
12/31/2012	Public Information Report (PIR)
4/1/2013	Amended Designation
4/1/2013	Amendment	Previous Stock Value: Par Value Shares: 25,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 25,000.00New Stock Value: Par Value Shares: 18,000,000 Value: $ 0.001 Par Value Shares: 1,000,000 Value: $ 0.001 Par Value Shares: 2,000,000 Value: $ 0.001 No Par Value Shares: 4,000,000 ----------------------------------------------------------------- Total Authorized Capital: $ 21,000.00
4/1/2013	Designation	SERIES B
8/7/2013	Annual List	2013/2014
10/9/2013	Amendment	Previous Stock Value: Par Value Shares: 18,000,000 Value: $ 0.001 Par Value Shares: 1,000,000 Value: $ 0.001 Par Value Shares: 2,000,000 Value: $ 0.001 No Par Value Shares: 4,000,000 ----------------------------------------------------------------- Total Authorized Capital: $ 21,000.00New Stock Value: Par Value Shares: 18,000,000 Value: $ 0.001 Par Value Shares: 4,000,000 Value: $ 0.001 Par Value Shares: 1,000,000 Value: $ 0.001 Par Value Shares: 2,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 25,000.00
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
9/30/2014	Annual List	14-15
11/10/2014	Amendment
12/31/2014	Public Information Report (PIR)
8/12/2015	Annual List	15-16
12/4/2015	Registered Agent Change
12/11/2015	Amended & Restated Articles	Previous Stock Value: Par Value Shares: 18,000,000 Value: $ 0.001 Par Value Shares: 4,000,000 Value: $ 0.001 Par Value Shares: 1,000,000 Value: $ 0.001 Par Value Shares: 2,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 25,000.00New Stock Value: Par Value Shares: 1,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1.00
12/11/2015	Amended List
12/31/2015	Public Information Report (PIR)
8/26/2016	Annual List	16-17
8/7/2017	Annual List
12/31/2017	Public Information Report (PIR)
8/8/2018	Annual List
12/31/2018	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)
10/6/2023	Amendment to Registration - Conversion or Merger

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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Avalon Correctional Services, LLC

Active Dallas, TX

(970)353-9263