American Equipment Company, Inc. Overview
American Equipment Company, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, April 28, 1975 and is approximately forty-nine 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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American Equipment Company, Inc.
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Key People
Who own American Equipment Company, Inc.
Name | |
---|---|
Gary C. Bernardez 6 |
President
Director
|
Tracey H. Cook 7 |
Chief Executive Officer
NonDir
NonPres
President
Director
Vice President
|
Tasu Adamjee 2 |
Treasurer
Secretary
CFO
|
James M. Lucas 50 |
NonTreas
Treasurer
|
Carlos M. Hernandez 53 |
NonSec
Secretary
|
Garry W. Flowers 23 |
President
CEO
Director
|
G. C. Bernardez 6 |
President
Director
Director
|
G. C. Bernandez 2 |
President
|
T. H. Turnquist 1 |
CFO
|
J. M. Lucas 41 |
Treasurer
Assistant Treas.
Assistant Treasurer
|
J. M. Oliva 38 |
Treasurer
Vice President
|
C. M. Hernandez 60 |
Secretary
|
L. N. Fisher 45 |
Secretary
|
Hernandez M. Carlos |
Secretary
|
Kenneth L. Smith 2 |
Vice President
|
John Trenthem 1 |
Vice President
|
R. Arnold Smith 1 |
Vice President
|
T. J. Zabel |
Vice President
|
J. Trentham |
Vice President
|
B. K. Minton |
Vice President
|
T. P. Jones |
Vice-President
|
M. Murfin |
Vice President
Vice-President
|
D. Smith |
Vice President
Vice-President
|
T. H. Cook |
Vice President
|
J. Trenthem |
Vice President
|
K. Keyes 40 |
Assistant Treasurer
|
John Reynolds 39 |
Assistant Secretary
|
Eric Paul Helm 36 |
Assistant Secretary
|
Mitchell Stone 33 |
Assistant Treasurer
|
E. P. Helm 22 |
Assistant Sec.
Assistant Secretary
|
Kenneth Keyes 19 |
Assistant Treasurer
|
J. R. Reynolds 15 |
Assistant Secretary
|
T. W. Phillips 1 |
Chief Financial Officer
|
Shawn H. Rodwell 1 |
Assistant Treasurer
|
W. J. Shalkham 1 |
Assistant Treasurer
|
A. Delpaso |
Regional Vice Presid
|
Hugo L. Perez |
Regional Vice Presid
|
Phillips Tom |
Chief Financial Officer
|
Showing 8 records out of 38
Known Addresses for American Equipment Company, Inc.
Corporate Filings for American Equipment Company, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 3741906 |
Date Filed: | Monday, April 28, 1975 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | South Carolina |
State ID: | C8811-1998 |
Date Filed: | Friday, April 17, 1998 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | South Carolina |
County: | New York |
State ID: | 1564288 |
Date Filed: | Friday, July 26, 1991 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/28/1975 | Legacy Filing | ||
10/24/1977 | Assumed Name Certificate | ||
3/30/1981 | Assumed Name Certificate | ||
10/13/1981 | ABAND | ||
10/13/1981 | Abandonment of Assumed Business Name | ||
10/13/1981 | Assumed Name Certificate | ||
10/13/1981 | Certificate of Assumed Business Name | ||
2/27/1984 | Assumed Name Certificate | ||
2/27/1984 | Assumed Name Certificate | ||
2/27/1984 | Certificate of Assumed Business Name | ||
2/27/1984 | Certificate of Assumed Business Name | ||
2/27/1984 | Certificate of Assumed Business Name | ||
2/27/1984 | CRO-RA | ||
8/31/1987 | Change Of Registered Agent/Office | ||
2/13/1991 | Assumed Name Certificate | ||
7/26/1991 | Name History/Actual | American Equipment Company, Inc. | |
7/26/1991 | Name History/Actual | American Equipment Company, Inc. | |
10/19/1992 | Change Of Registered Agent/Office | ||
10/18/1996 | Change Of Registered Agent/Office | ||
4/17/1998 | Foreign Qualification | ||
6/15/1998 | Assumed Name Certificate | ||
6/15/1998 | Certificate of Assumed Business Name | ||
6/17/1998 | Annual List | ||
11/20/1998 | Change Of Registered Agent/Office | ||
12/16/1998 | Maintenance | ||
5/10/1999 | Annual List | ||
3/30/2000 | Annual List | ||
4/27/2001 | Annual List | ||
10/29/2001 | Change of Office by Registered Agent | ||
12/7/2001 | Registered Agent Address Change | NATIONAL REGISTERED AGENTS INC OF STE 207 KFA 1100 E WILLIAM STREET CARSON CITY NV 89701 KFA | |
3/22/2002 | Annual List | ||
5/13/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
3/23/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
3/28/2005 | Annual List | ||
4/7/2006 | Annual List | ||
4/24/2006 | Change of Registered Agent/Office | ||
6/20/2006 | Registered Agent Change | ||
12/31/2006 | Public Information Report (PIR) | ||
4/6/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
3/28/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
4/15/2009 | Annual List | ||
10/30/2009 | Change of Office by Registered Agent | ||
4/26/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
4/28/2011 | Annual List | ||
4/26/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
2/18/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
4/26/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
4/17/2015 | Annual List | ||
4/21/2016 | Annual List | ||
4/21/2017 | Annual List | ||
4/18/2018 | Annual List | ||
4/18/2019 | Annual List | ||
12/31/2022 | 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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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1
Known Addresses
These addresses are known to be associated with American Equipment Company, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records