Aereos, Inc. Overview
Aereos, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Monday, November 10, 1980 and is approximately forty-four years old, as recorded in documents filed with Texas Secretary of State.
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Aereos, Inc.
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Key People
Who own Aereos, Inc.
Name | |
---|---|
William Montgomery 23 |
Manager
Director
Director
|
Ben J. Hinterlong 19 |
Director
Director
|
David Null Baker 8 |
Director
|
A. Dwayne Warren 5 |
Director
|
Richard C. Waghorne 24 |
Director
|
Jim O'Donnell 19 |
Director
|
Dwayne Warren 10 |
Director
|
Brooks Reed 5 |
Director
|
L. David Tarrant 1 |
Director
|
Dave Axline 1 |
Director
|
Showing 8 records out of 10
Other Companies for Aereos, Inc.
Aereos, Inc. is listed as an officer in three other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Aereos Galley Solutions, LLC |
Active
|
2023 |
1
|
Member
|
Aereos Interior Solutions, LLC |
Inactive
|
2018 |
5
|
Managing Member
|
Aereos Defense, LLC |
Inactive
|
2019 |
5
|
Member
|
Known Addresses for Aereos, Inc.
Corporate Filings for Aereos, Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 53888100 |
Date Filed: | Monday, November 10, 1980 |
Registered Agent | James Jeffrey Cash |
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 800491374 |
Date Filed: | Wednesday, May 11, 2005 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/10/1980 | Articles of Incorporation | ||
4/29/1981 | Articles Of Amendment | ||
6/25/1986 | Articles of Merger | ||
4/9/1990 | Cancellation Of Treasury Shares | ||
4/9/1990 | Cancellation Of Treasury Shares | ||
7/11/1991 | Articles Of Amendment | ||
12/15/1997 | Cancellation Of Treasury Shares | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
1/10/2006 | Certificate of Merger | ||
1/10/2006 | Restated Articles of Incorporation | ||
5/17/2006 | Change of Registered Agent/Office | ||
7/13/2007 | Tax Forfeiture | ||
12/31/2007 | Public Information Report (PIR) | ||
1/3/2008 | Reinstatement | ||
12/31/2008 | Public Information Report (PIR) | ||
10/7/2009 | Certificate of Assumed Business Name | ||
12/31/2009 | Public Information Report (PIR) | ||
7/8/2011 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
2/23/2018 | Certificate of Amendment | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
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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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3
Known Addresses
3901 Pipestone Rd Dallas, TX 75212
1100 S Pipeline Rd W Euless, TX 76040
PO Box 519 Euless, TX 76039
These addresses are known to be associated with Aereos, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records
Source