Air Resources Americas LLC

Active Houston, TX

(713)783-1471

Air Resources Americas LLC Overview

Air Resources Americas LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Thursday, August 28, 2003 and is approximately twenty-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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Key People

Who own Air Resources Americas LLC

Name
Samuel Cross 6
Manager
Member
Senior Vic
Governing Person
Senior Vice Presiden
John Seo 4
Manager
Director
Vp Finance
Janette Marx 7
Manager
Chief Exec
Chief Executive Officer
Governing Person
Daniel Bercaw 3
Member
Manager
Director
Ian Wheaton 1
Manager
Member
Ian Langley
Manager
Member
Linda Brookshaw
Manager
Member
Bercaw Daniel
Manager
James Dymott 3
Member
Governing Person
Timothy Briant 3
Chief Executive Officer
Showing 8 records out of 10

Known Addresses for Air Resources Americas LLC

2000 W Sam Houston Pkwy S Houston, TX 77042 3050 Post Oak Blvd Houston, TX 77056 2000 W Sm Hstn Pkwy S Houston, TX 77042

Corporate Filings for Air Resources Americas LLC

Texas Secretary of State

Filing Type: Foreign Limited Liability Company (LLC)
Status: Active In existence
State: Texas
State ID: 800240648
Date Filed: Thursday, August 28, 2003
Registered Agent National Registered Agents, Inc.

California Secretary of State

Filing Type: Foreign
Status: Active
State: California
Foreign State: Delaware
State ID: 200927810277
Date Filed: Friday, October 2, 2009
Registered Agent National Registered Agents, Inc.

Florida Department of State

Filing Type: Foreign Limited Liability
Status: Active
State: Florida
State ID: M17000007007
Date Filed: Tuesday, August 15, 2017

Corporate Notes

Source Date Type Note
8/28/2003 Application for Certificate of Authority
12/31/2004 Public Information Report (PIR)
6/3/2005 Change of Registered Agent/Office
7/22/2005 Tax Forfeiture
12/31/2006 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
9/11/2009 Reinstatement
9/14/2009 Application for Amended Certificate of Authority
9/15/2009 Change of Registered Agent/Office
12/31/2009 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
3/28/2012 Change of Name or Address by Registered Agent
12/31/2012 Public Information Report (PIR)
3/15/2013 Change of Name or Address by Registered Agent
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)
9/19/2016 Application for Amended Registration
12/31/2016 Public Information Report (PIR)
1/26/2017 Certificate of Assumed Business Name
4/7/2017 Change of Registered Agent/Office
9/21/2017 Application for Amended Registration
12/31/2017 Public Information Report (PIR)
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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