National Motor Club of America, Inc. Overview
National Motor Club of America, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Thursday, March 22, 1956 and is approximately sixty-eight years old, as recorded in documents filed with Texas Secretary of State.
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National Motor Club of America, Inc.
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Key People
Who own National Motor Club of America, Inc.
Name | |
---|---|
Jeff Jensen 82 |
President
Director
NonDir
NonPres
|
Susan L. Fish 10 |
Treasurer
|
Scott Letier 46 |
Director
Secretary
|
Lainey Drum 8 |
Secretary
|
A. Scott Letier 7 |
NonDir
Treasurer
Secretary
Director
|
Marsha Brown Controller 2 |
NonTreas
Treasurer
|
Alyssa Johnson 10 |
NonSec
Secretary
|
Alisa E. Davis 11 |
V.President
Vice President
|
Matthew Krzysiak 13 |
President
Director
Vice President
|
Heidi Vincent 1 |
President
CEO
|
Ralph Wolfe 22 |
Treasurer
|
Peter R. Anderson 13 |
Treasurer
Director
|
Christian Thomas 10 |
Treasurer
Secretary
|
Patrick Rogers 2 |
Treasurer
Director
|
C. Patrick Wolfe |
Treasurer
|
Cindy D. Pagel 22 |
Secretary
|
Marsha Brown 11 |
Secretary
|
Scott Lettier 1 |
Secretary
|
Jeffey Jensen |
Director
|
Henry Stroup 4 |
Vice President
|
Showing 8 records out of 20
Companies for National Motor Club of America, Inc.
National Motor Club of America, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Jeffrey J. Jensen - National Motor Club of America, Inc. |
Active
|
Chief Executive Officer
|
Known Addresses for National Motor Club of America, Inc.
Corporate Filings for National Motor Club of America, Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 13173700 |
Date Filed: | Thursday, March 22, 1956 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Texas |
State ID: | 00892452 |
Date Filed: | Tuesday, July 18, 1978 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Texas |
State ID: | C3718-1978 |
Date Filed: | Thursday, July 20, 1978 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Texas |
County: | New York |
State ID: | 1370889 |
Date Filed: | Monday, July 24, 1989 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/22/1956 | Articles of Incorporation | ||
4/23/1957 | Articles of Amendment | ||
9/23/1958 | Change of Registered Agent/Office | ||
8/18/1964 | Articles of Amendment | ||
11/3/1965 | Articles of Amendment | ||
2/5/1973 | Articles of Merger | ||
8/6/1973 | Change of Registered Agent/Office | ||
8/28/1973 | Articles Of Merger | ||
1/6/1975 | Articles of Amendment | ||
7/20/1978 | Foreign Qualification | ||
7/16/1982 | Assumed Name Certificate | ||
8/26/1987 | Assumed Name Certificate | ||
12/7/1987 | Articles Of Merger | ||
12/30/1987 | Change Of Registered Agent/Office | ||
8/31/1988 | Restated Articles Of Incorporation | ||
7/24/1989 | Name History/Actual | National Motor Club of America, Inc. | |
7/24/1989 | Name History/Actual | National Motor Club of America, Inc. | |
11/30/1990 | Resignation Of Registered Agent | ||
12/7/1990 | RETMAIL | ||
12/21/1990 | Change Of Registered Agent/Office | ||
8/5/1991 | Change Of Registered Agent/Office | ||
8/7/1991 | Assumed Name Certificate | ||
8/7/1991 | Assumed Name Certificate | ||
1/29/1992 | Assumed Name Certificate | ||
12/4/1992 | Assumed Name Certificate | ||
12/28/1992 | Assumed Name Certificate | ||
1/26/1993 | Articles Of Amendment | ||
6/23/1994 | Change Of Registered Agent/Office | ||
9/29/1997 | Change Of Registered Agent/Office | ||
10/13/1998 | Annual List | ||
7/27/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
8/22/2000 | Annual List | ||
12/28/2000 | Change Of Registered Agent/Office | ||
7/23/2001 | Annual List | ||
6/3/2002 | Change of Registered Agent/Office | ||
6/19/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
8/7/2003 | Annual List | ||
9/18/2003 | Articles of Amendment | ||
12/31/2003 | Public Information Report (PIR) | ||
6/16/2004 | Amendment | CAPITAL STOCK WAS 11,000,000 SHARES @ 1.00 = $11,000,000. MLJ CERTIFIED COPY OF AMENDMENT (TX) FOR AMENDING TOTAL AUTHORIZED SHARES. FILING FEE: (175) (4)PGS MLJ | |
6/24/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
4/29/2005 | Change of Registered Agent/Office | ||
7/5/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
7/12/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
5/24/2007 | Change of Registered Agent/Office | ||
7/10/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
7/18/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
5/12/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
5/25/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
5/24/2011 | Annual List | ||
3/27/2012 | Change of Registered Agent/Office | ||
7/11/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
7/17/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
7/8/2014 | Annual List | ||
7/13/2015 | Annual List | ||
5/18/2016 | Annual List | ||
7/19/2017 | Annual List | ||
5/24/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | 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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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5
Known Addresses
130 E John Carpenter Fwy Irving, TX 75062
6500 N Belt Line Rd Irving, TX 75063
PO Box 809110 Dallas, TX 75380
4001 McEwen Rd Dallas, TX 75244
800 Point Vista Dr Hickory Creek, TX 75065
These addresses are known to be associated with National Motor Club of America, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records