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AAA Texas, LLC

Active Irving, TX

AAA Texas, LLC Overview

AAA Texas, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Friday, April 5, 1996 and is approximately thirty years old, according to public records filed with Texas Secretary of State.

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Key People

Who own AAA Texas, LLC

Name
John F. Boyle 10
Director
President and Chief
Vice President
Executive Vice Presi
Katherine A. Sieck 3
Vice President
Suzanne J. Wisdom 1
Vice President
Luis C. Alarcon
Vice President
Gail C. Louis 4
Corporate Secretary
Secretary
Corp
Corp Secretary
Corporate S
Kent Livesay 1
Assistant Secretary
Eric N. Wozniak
Assistant Secretary
Assistant Sec.
Thomas V. McKernan 11
President
CEO
Director
Chief Executive Officer
Thomas V. McKeman 2
President
CEO
Director
Robert T. Bouttler
President
Director
Chief Executive Officer
Christian E. Simonsen
CFO
Treasurer
Director
Vice President
David M. Mattingly 3
Treasurer
Director
Vice President
Chief Financial Officer
Avery R. Brown 4
Vice President
Sharon B. Neiman 2
Vice President
R. Wendy Sabins 1
Vice President
Victor A. Ganino
Vice President
Vicki G. Foshee
Vice President
Costa Mesa
Vice President
Jose F. Reveles
Vice President
Mark Bell
General Manager
Assistant Sec.
Regional Vp
Rhonda F. Wilson 1
Assistant Secretary
Showing 8 records out of 21

Corporate Filings for AAA Texas, LLC

Texas Secretary of State

Filing Type: Domestic Limited Liability Company (LLC)
Status: Active In existence
State: Texas
State ID: 708121822
Date Filed: Friday, April 5, 1996
Registered Agent National Registered Agents, Inc.

Corporate Notes

Source Date Type Note
12/29/2000 Articles Of Conversion
1/17/2001 Certificate of Assumed Business Name
3/26/2002 Articles of Amendment
12/23/2002 Articles of Merger
12/31/2002 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
5/14/2004 Certificate of Assumed Business Name
12/31/2004 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
12/31/2006 Public Information Report (PIR)
1/23/2007 Change of Registered Agent/Office
9/27/2007 Change of Office by Registered Agent
12/31/2007 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
12/31/2011 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)
6/24/2016 Certificate of Assumed Business Name
12/31/2016 Public Information Report (PIR)
9/13/2017 Change of Registered Agent/Office
12/31/2017 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)

Source

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

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