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Quietflex Holding Company

Active Houston, TX

Quietflex Holding Company Overview

Quietflex Holding Company filed as a Foreign For-Profit Corporation in the State of Texas on Monday, May 21, 2001 and is approximately twenty-five 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
Satoru Akama 5 ~ Background Report ~	President CEO
Takeshi Ebisu 8 ~ Background Report ~	President Director CEO Chief Executive Officer
Mike Pancherz 2 ~ Background Report ~	Treasurer Secretary
Ben D. Campbell 16 ~ Background Report ~	Director Secretary
Don Loverich 7 ~ Background Report ~	Treasurer
Mike R. Bryant 5 ~ Background Report ~	Vice President
Ardee D. Toppe 4 ~ Background Report ~	Senior Vice President President
Takayuki Inoue 2 ~ Background Report ~	Executive Vice President
John B. Goodman 52 ~ Background Report ~	P Director
David L. Swift 7 ~ Background Report ~	CEO Director Chief Executive Officer
Charles A. Carroll 4 ~ Background Report ~	CEO Director
Lawrence M. Blackburn 14 ~ Background Report ~	CFO Director Vice President Chief Financial Officer
Mark M. Dolan 6 ~ Background Report ~	Treasurer Secretary Vice President Senior Vice President
Samuel G. Bikman 3 ~ Background Report ~	Secretary Vice President Senior Vice President
Laurence M. Berg ~ Background Report ~	Director
Donald R. King 3 ~ Background Report ~	Vice President
Ralph S. Cohen ~ Background Report ~	Clrk
Tania L. Klesper ~ Background Report ~	T
Terrance M. Smith 3 ~ Background Report ~	Senior Vice President
Karilee A. Durham 1 ~ Background Report ~	Senior Vice President

Showing 8 records out of 20

Other Companies for Quietflex Holding Company

Quietflex Holding Company is listed as an officer of another company.

Name	Status	Incorporated	Key People	Role
Quietflex Manufacturing Company, L.P.	Active	1991	1	General Partner

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F06000004340
Date Filed:	Friday, June 23, 2006

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active
State:	Texas
State ID:	13848806
Date Filed:	Monday, May 21, 2001
Registered Agent	Raymond V. Carroll

Texas Secretary of State

Filing Type:	Domestic For-Profit Corporation
Status:	Inactive
State:	Texas
State ID:	129554400
Date Filed:	Wednesday, December 29, 1993

Corporate Notes

Source	Date	Type	Note
	12/29/1993	Articles Of Incorporation
	7/12/1999	Change Of Registered Agent/Office
	4/30/2001	LP(ME)
	5/21/2001	Application For Certificate Of Authority
	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)
	12/31/2012	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)
	2/24/2020	Change of Registered Agent/Office
	12/31/2020	Public Information Report (PIR)

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

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Quietflex Holding Company

Active Houston, TX