Arbor Contract Carpet, Inc. Overview
Arbor Contract Carpet, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Monday, January 18, 1982 and is approximately forty-two years old, as recorded in documents filed with Texas Secretary of State.
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Arbor Contract Carpet, Inc.
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Key People
Who own Arbor Contract Carpet, Inc.
Name | |
---|---|
Matthew S. Gilbreth |
President
NonPres
Secretary
Vice President
|
Matt Gilbreth |
President
|
Adam Brookner 4 |
CEO
|
Jack Weissman 4 |
CFO
|
Brian Newbegin |
Senior VP
CFO
|
Lyn Jacobs |
Cco
V.P.
|
Paul Devereux 1 |
NonDir
President
Secretary
Director
Director
|
Jerry S. Hogue |
NonTreas
CFO
Treasurer
|
James Nickel |
NonSec
Director
Secretary
|
Mathew Gilbreth |
President
Director
|
Chris Hellyer |
CFO
|
Randall Rew 1 |
Director
Vice President
|
Randell Rew |
Director
Vice President
|
Jacobs Lyn |
Secretary
|
Richard Coleman 1 |
Vice President
|
Randell Raw |
Vice President
|
Showing 8 records out of 16
Known Addresses for Arbor Contract Carpet, Inc.
5748 Mining Ter
Jacksonville, FL 32257
7382 Chancellor Dr
Orlando, FL 32809
9855 Mining Dr
Jacksonville, FL 32257
PO Box 140095
Irving, TX 75014
9201 Brown Ln
Austin, TX 78754
6511 Aberdeen Ave
Dallas, TX 75230
3434 N Belt Line Rd
Irving, TX 75062
2100 E Union Bower Rd
Irving, TX 75061
13100 Albrook Dr
Denver, CO 80239
2698 Delta Dr
Colorado Springs, CO 80910
Corporate Filings for Arbor Contract Carpet, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | P38454 |
Date Filed: | Wednesday, April 22, 1992 |
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 59272900 |
Date Filed: | Monday, January 18, 1982 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Texas |
State ID: | 02057790 |
Date Filed: | Wednesday, October 8, 1997 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Texas |
State ID: | E0831392005-9 |
Date Filed: | Thursday, December 8, 2005 |
Date Expired: | Friday, November 12, 2010 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Texas |
State ID: | E0098722016-4 |
Date Filed: | Monday, February 29, 2016 |
Registered Agent | Csc Services of Nevada, Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
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1/18/1982 | Articles of Incorporation | |
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10/18/1990 | Change Of Registered Agent/Office | |
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12/31/2002 | Public Information Report (PIR) | |
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12/31/2002 | Public Information Report (PIR) | |
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12/31/2002 | Public Information Report (PIR) | |
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12/31/2003 | Public Information Report (PIR) | |
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12/31/2004 | Public Information Report (PIR) | |
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12/8/2005 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000,000.00 |
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12/8/2005 | Miscellaneous | TEXAS GOOD STANDING |
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12/31/2005 | Public Information Report (PIR) | |
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8/7/2006 | Initial List | |
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11/3/2006 | Registered Agent Change | |
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11/6/2006 | Change of Registered Agent/Office | |
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11/15/2006 | Annual List | |
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12/31/2006 | Public Information Report (PIR) | |
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9/27/2007 | Change of Office by Registered Agent | |
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12/31/2007 | Public Information Report (PIR) | |
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2/4/2008 | Annual List | FILED 021108JMC NO COPY REQUESTED |
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12/1/2008 | Annual List | 2008/2009 |
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12/31/2008 | Public Information Report (PIR) | |
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12/14/2009 | Annual List | |
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12/31/2009 | Public Information Report (PIR) | |
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5/24/2010 | Change of Registered Agent/Office | |
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5/24/2010 | Registered Agent Change | |
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11/1/2010 | Withdrawal | |
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12/31/2010 | Public Information Report (PIR) | |
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1/11/2011 | Certificate of Amendment | |
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12/31/2011 | Public Information Report (PIR) | |
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12/31/2012 | Public Information Report (PIR) | |
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2/18/2013 | Change of Registered Agent/Office | |
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12/31/2013 | Public Information Report (PIR) | |
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12/31/2014 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
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2/29/2016 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000,000.00 |
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3/8/2016 | Initial List | |
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9/1/2016 | Change of Registered Agent/Office | |
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9/1/2016 | Registered Agent Change | |
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12/31/2016 | Public Information Report (PIR) | |
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1/31/2017 | Annual List | |
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12/31/2017 | Public Information Report (PIR) | |
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2/5/2018 | Annual List | |
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12/31/2018 | Public Information Report (PIR) | |
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2/4/2019 | Annual List | |
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7/12/2019 | Certificate of Amendment | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2020 | Public Information Report (PIR) | |
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12/17/2021 | Change of Name or Address by Registered Agent | |
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9/15/2022 | Certificate of Assumed Business Name | |
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12/31/2022 | Public Information Report (PIR) |
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Sources
![](https://cdn.corporationwiki.com/public/images/states/florida_state_flag.jpg)
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
![](https://cdn.corporationwiki.com/public/images/states/nevada_state_flag.jpg)
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
![](https://cdn.corporationwiki.com/public/images/states/california_state_flag.jpg)
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
![](https://cdn.corporationwiki.com/public/images/states/texas_state_flag.jpg)
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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10
Known Addresses
5748 Mining Ter Jacksonville, FL 32257
7382 Chancellor Dr Orlando, FL 32809
9855 Mining Dr Jacksonville, FL 32257
PO Box 140095 Irving, TX 75014
9201 Brown Ln Austin, TX 78754
6511 Aberdeen Ave Dallas, TX 75230
3434 N Belt Line Rd Irving, TX 75062
2100 E Union Bower Rd Irving, TX 75061
13100 Albrook Dr Denver, CO 80239
2698 Delta Dr Colorado Springs, CO 80910
These addresses are known to be associated with Arbor Contract Carpet, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records