Pattonair USA, Inc. Overview
Pattonair USA, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Wednesday, August 17, 1988 and is approximately thirty-eight years old, as recorded in documents filed with Texas Secretary of State.
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Pattonair USA, Inc.
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Key People
Who own Pattonair USA, Inc.
| Name | |
|---|---|
| David Coleal 4 |
President
Director
|
| Mary Ann Sigler 277 |
Treasurer
Director
Vice President
V.P.
|
| Coleal David 3 |
President
CEO
|
| Wayne Richard Hollinshead 2 |
Chief Executive Officer
President
Director
Chief Executive Officer
|
| Raymond Carney 5 |
CFO
|
| Dawn Walloch 131 |
Treasurer
Secretary
ATreasurer
Assistant Treasurer
|
| Barbara Velasco 99 |
Treasurer
Secretary
ASecretary
Assistant Secretary
|
| Joe Kaczorowski 7 |
Secretary
|
| John G. Holland 47 |
Vice President
Secretary
|
| Justin A. Maroldi 52 |
ASecretary
Treasurer
Secretary
|
| Eva M. Kalawski 275 |
V.P.
Vice President
|
| Dawn R. Landry 3 |
|
| Alan Rian Arnett 2 |
President
Vice President
Governing Person
|
| Paul Fanelli 1 |
President
|
| Aaron Mooi 1 |
President
CEO
Director
Secretary
|
| Brian Long 1 |
President
Governing Person
|
| John Schneider 1 |
President
Director
Secretary
|
| Richard Gale |
President
|
| Chris Houston |
President
|
| Timothy S. Gallagher 2 |
CFO
|
| Tim Sale 1 |
CFO
Treasurer
|
| Liz Camplejohn |
CFO
|
| Tom Zelewski |
CFO
Chief Financial Officer
|
| Carney Raymond |
CFO
|
| Christopher An Humphreys |
CFO
|
| Shari Shoultz |
Treasurer
|
| Suneet K. Agarwal 44 |
Secretary
|
| Peter Ahye 1 |
Director
Chief Financial Officer
|
| Steve Halford |
Vice President
|
| Sonja Nagel |
Vice President
|
| Nathan Hawkins |
Vice President
|
| Frank Cowle |
Vice President
|
| Kevin Holovach |
Vice President
|
| Shahram Haghighi 27 |
Assistant Secretary
|
| Kristen Demarco |
|
| Kristen McKenzie |
|
Showing 8 records out of 36
Corporate Filings for Pattonair USA, Inc.
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 108633200 |
| Date Filed: | Wednesday, August 17, 1988 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F10000000063 |
| Date Filed: | Tuesday, January 5, 2010 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Texas |
| State ID: | 02008008 |
| Date Filed: | Wednesday, April 16, 1997 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Texas |
| County: | WESTCHESTER |
| State ID: | 2134254 |
| Date Filed: | Wednesday, April 16, 1997 |
| DOS Process | Pattonair Usa, Inc. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
8/17/1988 | Articles Of Incorporation | |
|
8/30/1988 | Restated Articles Of Incorporation | |
|
9/1/1989 | Articles Of Amendment | |
|
9/27/1989 | Change Of Registered Agent/Office | |
|
4/11/1994 | Change Of Registered Agent/Office | |
|
5/13/1996 | Change Of Registered Agent/Office | |
|
3/7/1997 | Articles Of Amendment | |
|
4/16/1997 | Name History/Actual | Abscoa Industries, Inc. |
|
9/21/2001 | Change of Registered Agent/Office | |
|
7/22/2002 | Articles of Amendment | |
|
8/22/2002 | Articles of Correction | |
|
12/31/2002 | Public Information Report (PIR) | |
|
12/31/2003 | Public Information Report (PIR) | |
|
12/31/2004 | Public Information Report (PIR) | |
|
4/14/2005 | Change of Registered Agent/Office | |
|
12/31/2005 | Public Information Report (PIR) | |
|
12/31/2006 | Public Information Report (PIR) | |
|
7/10/2007 | Articles of Amendment | |
|
7/13/2007 | Name History/Actual | Pattonair USA, Inc. |
|
12/31/2007 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
9/10/2010 | Certificate of Merger | |
|
12/31/2012 | Public Information Report (PIR) | |
|
7/22/2013 | Change of Registered Agent/Office | |
|
12/2/2013 | 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) | |
|
11/6/2017 | Restated Certificate of Formation | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
5/23/2022 | Certificate of Assumed Business Name | |
|
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 Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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