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Elbitamerica, Inc.
Active Fort Worth, TX
(817)489-6800
Elbitamerica, Inc. Overview
Elbitamerica, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, January 25, 1993 and is approximately thirty-one years old, as recorded in documents 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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Elbitamerica, Inc.
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Key People
Who own Elbitamerica, Inc.
Name | |
---|---|
Craig Collins 5 |
Treasurer
|
Chris Puffer 7 |
Secretary
|
Raanak Forowitz |
President
|
Tim Taylor |
President
|
Cletus Glasener 9 |
Treasurer
|
William Augat |
Treasurer
|
Richard N. Nelson |
Director
Secretary
|
David Mace Roberts 1 |
Vice President
|
Other Companies for Elbitamerica, Inc.
Elbitamerica, Inc. is listed as an officer in three other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Talla-Com Tallahassee Communications Industries, LLC |
Active
|
2012 |
1
|
Member
|
Elbit Systems of America - Night Vision, LLC |
Active
|
2020 |
1
|
Member
|
Innovative Concepts Industries, LLC |
Inactive
|
2016 |
1
|
Member
|
Known Addresses for Elbitamerica, Inc.
Corporate Filings for Elbitamerica, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 9419406 |
Date Filed: | Monday, January 25, 1993 |
Registered Agent | Prentice Hall Corporation System |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/25/1993 | Application For Certificate Of Authority | ||
2/14/1995 | Tax Forfeiture | ||
2/23/1995 | Forfeited In Error (Taxes) | ||
7/14/1997 | Change Of Registered Agent/Office | ||
7/31/2003 | Change of Registered Agent/Office | ||
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) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
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) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
4/15/2021 | Application for Amended Registration | ||
12/31/2022 | 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
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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5
Known Addresses
4700 Marine Creek Pkwy Fort Worth, TX 76179
7635 Plantation Rd Roanoke, VA 24019
3401 Quorum Dr Fort Worth, TX 76137
PO Box 136969 Fort Worth, TX 76136
48218 Keel Dr Lexington Park, MD 20653
These addresses are known to be associated with Elbitamerica, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Corporate Records