Goodman Holding Company

Active Houston, TX

Goodman Holding Company Overview

Goodman Holding Company filed as a Domestic For-Profit Corporation in the State of Texas on Tuesday, April 16, 1991 and is approximately thirty-five years old, as recorded in documents filed with Texas Secretary of State.

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Name
Takeshi Ebisu 8 ~ Background Report ~	President Director Chairman CEO
Satoru Akama 5 ~ Background Report ~	CEO
Ben D. Campbell 16 ~ Background Report ~	Secretary Director Chairman
Kristine Carroll 5 ~ Background Report ~	Treasurer
Aaron Spira 2 ~ Background Report ~	Secretary
Steve D. Saunders ~ Background Report ~	Vice President
Mike R. Bryant 5 ~ Background Report ~	Secretary
Ardee D. Toppe 4 ~ Background Report ~	Senior Vice President
Takayuki Inoue 2 ~ Background Report ~	Senior Vice President
Lawrence M. Blackburn 14 ~ Background Report ~	Chairman CFO Director Vice President Chief Financial Officer
David L. Swift 7 ~ Background Report ~	Chairman President CEO Director
Charles A. Carroll 4 ~ Background Report ~	President CEO Director
James L. Mishler 3 ~ Background Report ~	President Secretary Vice President
Donald R. King 3 ~ Background Report ~	President Vice President
Don Loverich 7 ~ Background Report ~	Treasurer
Mark M. Dolan 6 ~ Background Report ~	Treasurer Secretary Vice President Senior Vice President
Peter H. Alexander 2 ~ Background Report ~	Secretary Vice President Senior Vice President
Mike Bride 2 ~ Background Report ~	Vice President
Samuel G. Bikman 3 ~ Background Report ~	Senior Vice President
Terrance M. Smith 3 ~ Background Report ~	Senior Vice President

Showing 8 records out of 20

Other Companies for Goodman Holding Company

Goodman Holding Company is listed as an officer in five other companies.

Name	Status	Incorporated	Key People	Role
Goodman Company, L.P.	Active	1997	1	General Partner
Daikin Comfort Technologies Manufacturing, L.P.	Active	1993	1	General Partner
Nitek Acquisition Company, L.P.	Active	1998	1	General Partner
Goodman Manufacturing Company, Limited Partnership	Active	2001	1	Gplp
Caloric Sales Company, L.P.	Inactive	1999	1	General Partner

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F97000006023
Date Filed:	Friday, November 14, 1997

Texas Secretary of State

Filing Type:	Domestic For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	118961100
Date Filed:	Tuesday, April 16, 1991
Registered Agent	Raymond V. Carroll

Corporate Notes

Source	Date	Type	Note
	4/16/1991	Articles Of Incorporation
	8/26/1992	Change Of Registered Agent/Office
	7/12/1999	Change Of Registered Agent/Office
	2/8/2000	Change Of Registered Agent/Office
	4/30/2001	Articles Of Merger
	12/31/2001	Public Information Report (PIR)
	6/28/2002	Change of Registered Agent/Office
	12/31/2002	Public Information Report (PIR)
	12/31/2003	Public Information Report (PIR)
	12/31/2004	Public Information Report (PIR)
	12/31/2005	Public Information Report (PIR)
	12/31/2006	Public Information Report (PIR)
	6/4/2007	Change of Registered Agent/Office
	12/31/2007	Public Information Report (PIR)
	12/31/2008	Public Information Report (PIR)
	12/31/2009	Public Information Report (PIR)
	12/31/2010	Public Information Report (PIR)
	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)
	12/31/2015	Public Information Report (PIR)
	12/31/2015	Public Information Report (PIR)
	12/31/2016	Public Information Report (PIR)
	12/31/2018	Public Information Report (PIR)
	12/31/2019	Public Information Report (PIR)
	2/25/2020	Change of Registered Agent/Office
	12/31/2020	Public Information Report (PIR)
	3/21/2022	Change of Registered Agent/Office

Sources

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

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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

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Goodman Holding Company

Active Houston, TX