Amber Green Corporation Overview
Amber Green Corporation filed as a Domestic For-Profit Corporation in the State of Texas on Monday, May 23, 1988 and is approximately thirty-six years old, according to public records filed with Texas Secretary of State.
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Amber Green Corporation
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Key People
Who own Amber Green Corporation
Name | |
---|---|
Ursula K. Den Herder 7 |
President
Director
Secretary
|
Hans W. Den Herder |
President
Director
|
Ursula D. Herder |
President
|
Other Companies for Amber Green Corporation
Amber Green Corporation is listed as an officer in four other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Amber Green Investment Group, LLC |
Inactive
|
2015 |
2
|
Member
|
Amber Green Distribution Group, L.L.C. |
Inactive
|
2014 |
2
|
Member
|
Amber Green Realty Group, L.L.C. |
Inactive
|
2012 |
2
|
Member
|
Amber Green Deli Group, LLC |
Inactive
|
2009 |
2
|
Member
|
Known Addresses for Amber Green Corporation
Corporate Filings for Amber Green Corporation
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 107800800 |
Date Filed: | Monday, May 23, 1988 |
Registered Agent | Ursula K. Den Herder |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
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5/23/1988 | Articles Of Incorporation | |
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7/3/1998 | Change Of Registered Agent/Office | |
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6/10/1999 | Change Of Registered Agent/Office | |
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12/31/2003 | Public Information Report (PIR) | |
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12/31/2004 | Public Information Report (PIR) | |
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12/31/2005 | Public Information Report (PIR) | |
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4/26/2006 | Change of Registered Agent/Office | |
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12/31/2006 | Public Information Report (PIR) | |
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12/31/2007 | Public Information Report (PIR) | |
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5/29/2008 | Change of Registered Agent/Office | |
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8/11/2008 | Certificate of Assumed Business Name | |
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12/31/2008 | Public Information Report (PIR) | |
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6/2/2009 | Certificate of Assumed Business Name | |
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9/10/2009 | Abandonment of Assumed Business Name | |
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12/31/2009 | Public Information Report (PIR) | |
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12/31/2010 | Public Information Report (PIR) | |
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12/31/2011 | Public Information Report (PIR) | |
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12/31/2012 | Public Information Report (PIR) | |
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12/31/2013 | Public Information Report (PIR) | |
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12/31/2014 | Public Information Report (PIR) | |
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12/31/2016 | Public Information Report (PIR) | |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2021 | Public Information Report (PIR) | |
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12/31/2022 | Public Information Report (PIR) |
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Source
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Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Known Addresses
These addresses are known to be associated with Amber Green Corporation however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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1
Corporate Records
Source