Avadek, Inc. Overview
Avadek, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Thursday, June 17, 1993 and is approximately thirty-one years old, as recorded in documents filed with Texas Secretary of State.
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Avadek, Inc.
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Key People
Who own Avadek, Inc.
Name | |
---|---|
Matthew G. Luebe 3 |
Chairman
Director
President
Member
|
Brad Luebe 1 |
President
Director
Pres/Secr
Secretary
Vice President
Vice-President
|
Tyson Barrow 1 |
Treasurer
Secretary
Evp/Ass. Secr
Ass. Secretary
Assistant Secretary
|
Will Sims |
Vice President
|
Joanna L. Luebe 2 |
Treasurer
Member
|
Joana Luebe |
Treasurer
|
Randy Setzer |
President
Director
Vice President
Vice-President
|
Gene Del Bello 1 |
Treasurer
Director
|
Dave D. Andrea |
Director
|
Dave D'Andrea |
Director
|
Dave Dandrea |
Vice President
Vice-President
|
Showing 8 records out of 11
Companies for Avadek, Inc.
Avadek, Inc. lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Comptroller of Public Accounts |
Inactive
|
Governing Person
|
||
Emerald Falls, L.L.C. |
Inactive
|
2002 |
2
|
Genernal Partner
|
Known Addresses for Avadek, Inc.
Corporate Filings for Avadek, Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 127498800 |
Date Filed: | Thursday, June 17, 1993 |
Registered Agent | Matthew G. Luebe |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Texas |
State ID: | 03492261 |
Date Filed: | Monday, July 2, 2012 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F13000000412 |
Date Filed: | Monday, January 28, 2013 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/17/1993 | Articles Of Incorporation | ||
7/1/1993 | Certificate of Assumed Business Name | ||
7/1/1993 | Certificate of Assumed Business Name | ||
7/1/1993 | Certificate of Assumed Business Name | ||
11/7/1994 | Certificate of Assumed Business Name | ||
4/6/1998 | Certificate of Assumed Business Name | ||
11/6/2000 | Certificate of Assumed Business Name | ||
8/21/2002 | Change of Registered Agent/Office | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
3/29/2005 | Certificate of Assumed Business Name | ||
3/29/2005 | Certificate of Assumed Business Name | ||
3/29/2005 | Certificate of Assumed Business Name | ||
3/29/2005 | Certificate of Assumed Business Name | ||
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) | ||
12/31/2009 | Public Information Report (PIR) | ||
6/10/2010 | Certificate of Amendment | ||
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) | ||
4/20/2015 | Certificate of Assumed Business Name | ||
4/21/2015 | Certificate of Assumed Business Name | ||
4/21/2015 | Certificate of Assumed Business Name | ||
4/21/2015 | Certificate of Assumed Business Name | ||
12/31/2015 | Public Information Report (PIR) | ||
6/27/2016 | Change of Registered Agent/Office | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
3/20/2018 | Certificate of Amendment | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2023 | 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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4
Known Addresses
12130 Highway 3 Webster, TX 77598
PO Box 87848 Houston, TX 77287
9201 Winkler Dr Houston, TX 77017
12130 Galveston Rd Webster, TX 77598
These addresses are known to be associated with Avadek, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records