Air Resources Americas LLC

Active Houston, TX

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-three 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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Name
John Seo 4 ~ Background Report ~	Manager Director Vp Finance
Janette Marx 7 ~ Background Report ~	Manager Chief Exec Chief Executive Officer Governing Person
Matt Evelt 1 ~ Background Report ~	Manager
Samuel Cross 6 ~ Background Report ~	Member Senior Vic Manager Governing Person Senior Vice Presiden
Daniel Bercaw 3 ~ Background Report ~	Member Manager Director
Ian Wheaton 1 ~ Background Report ~	Manager Member
Ian Langley ~ Background Report ~	Manager Member
Linda Brookshaw ~ Background Report ~	Manager Member
Bercaw Daniel ~ Background Report ~	Manager
James Dymott 3 ~ Background Report ~	Member Governing Person
Timothy Briant 3 ~ Background Report ~	Chief Executive Officer

Showing 8 records out of 11

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

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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Air Resources Americas LLC

Active Houston, TX