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Auto Air Export, Inc.

Active Irving, TX

Auto Air Export, Inc. Overview

Auto Air Export, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Thursday, July 27, 1989 and is approximately thirty-seven years old, as recorded in documents filed with Texas Secretary of State.

Name
Peter Butterfield 5 ~ Background Report ~	Chairman Director CEO/Chairman Chief Executive Officer
Graciela Davis 2 ~ Background Report ~	President Director Vice Chairman
Grace Davis ~ Background Report ~	CEO
Jonathan Gormin 31 ~ Background Report ~	Director
Michael D. Brookshire 2 ~ Background Report ~	Director Secretary
W. Craig Baker 1 ~ Background Report ~	Director Assistant Secretary
William Perez Melendez 1 ~ Background Report ~	Director
James D. Baker ~ Background Report ~	Director
G. Patten Pettway ~ Background Report ~	Director
Gh Patten Pettway ~ Background Report ~	Director
Jeff Hauck 2 ~ Background Report ~	Chief Financial Officer
Jepp Hauck ~ Background Report ~	Chief Financial Officer
Chris Sims ~ Background Report ~	Officer

Texas Secretary of State

Filing Type:	Domestic For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	112139300
Date Filed:	Thursday, July 27, 1989
Registered Agent	Peter Butterfield

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Inactive Dissolution By Proclamation / Annul
State:	New York
Foreign State:	Texas
County:	New York
State ID:	2116278
Date Filed:	Tuesday, February 25, 1997
Date Expired:	Wednesday, September 26, 2001
Source Record	NY DOS

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Texas
State ID:	04743364
Date Filed:	Wednesday, May 12, 2021

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F22000007574
Date Filed:	Tuesday, December 13, 2022

Corporate Notes

Date	Type	Note
7/27/1989	Articles Of Incorporation
6/17/1991	Tax Forfeiture
2/19/1993	Application For Reinstatement
2/19/1993	Reinstatement
5/28/1993	Change Of Registered Agent/Office
8/27/1996	Tax Forfeiture
2/6/1997	Application For Reinstatement
2/6/1997	Articles Of Amendment
2/6/1997	Reinstatement
2/10/1997	Assumed Name Certificate
2/10/1997	Certificate of Assumed Business Name
2/25/1997	Name History/Actual	Auto Air Export, Inc.
3/19/1997	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)
8/15/2005	Certificate of Assumed Business Name
12/31/2005	Public Information Report (PIR)
12/31/2006	Public Information Report (PIR)
12/31/2007	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
12/31/2009	Public Information Report (PIR)
2/24/2010	Certificate of Assumed Business Name
2/24/2010	Change of Registered Agent/Office
12/31/2010	Public Information Report (PIR)
11/7/2011	Restated Certificate of Formation
12/31/2011	Public Information Report (PIR)
1/9/2012	Certificate of Merger
12/31/2012	Public Information Report (PIR)
12/31/2013	Public Information Report (PIR)
4/21/2014	Change of Registered Agent/Office
12/31/2014	Public Information Report (PIR)
12/31/2015	Public Information Report (PIR)
3/29/2016	Certificate of Assumed Business Name
12/31/2018	Public Information Report (PIR)
9/2/2021	Certificate of Assumed Business Name
12/31/2021	Public Information Report (PIR)
11/18/2022	Certificate of Merger
12/31/2022	Public Information Report (PIR)
1/25/2023	Certificate of Assumed Business Name
1/25/2023	Certificate of Assumed Business Name