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American International Industries, Inc.

Active Kemah, TX

(281)334-9479

American International Industries, Inc. Overview

American International Industries, Inc. filed as a Domestic Corporation in the State of Nevada on Tuesday, September 27, 1994 and is approximately thirty years old, according to public records filed with Nevada Secretary of State.

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Key People

Who own American International Industries, Inc.

Name
Charles R. Zeller 11
Director
Secretary
NonDir
NonSec
NonTreas
President
Treasurer
Daniel Dror 28
NonDir
NonPres
President
CEO
Director
Chief Executive Officer
Pres. & CEO
Shelby Gaille 18
President
Marc Fields 1
President
Director
Sherry Couturier 7
CFO
Director
Chief Financial Officer
Rebekah Laird-Ruthstrom 9
Treasurer
Secretary
Robert W. Derrick 14
Director
Ronald Burleigh 6
Director
Tom Craft
Director
Scott Wolinsky
Director
Steven M. Plumb
Director
Showing 8 records out of 11

Known Addresses for American International Industries, Inc.

601 Cien Rd Kemah, TX 77565 123 W Nye Ln Carson City, NV 89706

Corporate Filings for American International Industries, Inc.

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 11962306
Date Filed: Friday, February 13, 1998
Registered Agent Rebekah Laird-Ruthstrom

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Active
State: Nevada
State ID: C15064-1994
Date Filed: Tuesday, September 27, 1994
Registered Agent American Corporate Enterprises, Inc.

Corporate Notes

Source Date Type Note
9/27/1994 Articles of Incorporation
8/21/1995 Initial List
7/26/1996 Amendment CERTIFICATE OF AMENDMENT FILED AMENDING CORPORATE NAME (4) PGS. CHB BLACK TIE AFFAIR INCORPORATED CHBB 00001
11/7/1996 Annual List
10/8/1997 Annual List
12/22/1997 Amendment (2)PGS CHM PITTS AND SPITTS OF TEXAS INC. CHMBR , 00002
1/30/1998 Amendment CAPITAL STOCK WAS 25,000,000 AT .001 PER SHARE CHM (2)PGS CHM
2/13/1998 Application For Certificate Of Authority
6/30/1998 Amendment (1)PG CHM ENERGY DRILLING INDUSTRIES, INC. CHMBz&${ 00003
8/5/1998 Application For Amended Certificate Of Authority
8/5/1998 Certificate of Assumed Business Name
8/5/1998 Change Of Registered Agent/Office
8/26/1998 Annual List
9/22/1998 Amendment CAPITAL STOCK WAS 110000000 @ .001= 110000 AJW $100 2 PGS AJW
9/4/1999 Annual List
8/29/2000 Annual List
9/27/2001 Registered Agent Change MAX C TANNER SUITE G 2950 EAST FLAMINGO ROAD LAS VEGAS NV 89121 RAA
6/19/2002 Amendment CAPITAL STOCK WAS 210,000,000 @.001 = 210,000 LMB 1 PG $150 LMB
10/1/2002 Annual List
12/31/2002 Public Information Report (PIR)
6/25/2003 Amendment CAPITAL STOCK WAS 2,100,000 @.001 = 2,100 SBA 1PG $150 SBA
7/10/2003 Registered Agent Address Change BUDGET CORP #202 RAA 777 E. WILLIAM CARSON CITY NV 89701 RAA
8/14/2003 Annual List
11/17/2003 Amendment CERTIFICATE OF DESIGNATION FILED DESIGNATING 400,000 SHARES AS SERIES A 5% CUMULATIVE REDEEMABLE CONVERTIBLE PREFERRED STOCK. (16) PGS. DEG
12/31/2003 Public Information Report (PIR)
9/15/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
2/11/2005 Tax Forfeiture
5/6/2005 Reinstatement
9/19/2005 Annual List
12/31/2005 Public Information Report (PIR)
8/21/2006 Annual List
12/31/2006 Public Information Report (PIR)
3/13/2007 Change of Registered Agent/Office
8/27/2007 Annual List
12/31/2007 Public Information Report (PIR)
8/19/2008 Annual List
9/29/2008 Amendment Previous Stock Value: Par Value Shares: 11,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 11,000.00New Stock Value: Par Value Shares: 51,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 51,000.00
12/31/2008 Public Information Report (PIR)
9/4/2009 Annual List
12/31/2009 Public Information Report (PIR)
9/3/2010 Annual List
12/31/2010 Public Information Report (PIR)
5/16/2011 Correction
6/16/2011 Amended Designation SERIES A 11-17-03
9/22/2011 Annual List
1/6/2012 Tax Forfeiture
5/9/2012 Reinstatement
9/21/2012 Annual List
9/24/2012 Amendment Previous Stock Value: Par Value Shares: 51,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 51,000.00New Stock Value: Par Value Shares: 50,000,000 Value: $ 0.001 Par Value Shares: 1,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 51,000.00
12/31/2012 Public Information Report (PIR)
9/26/2013 Annual List
12/31/2013 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
9/24/2014 Annual List
9/23/2015 Annual List
11/17/2015 Change of Registered Agent/Office
12/31/2015 Public Information Report (PIR)
8/22/2016 Annual List
8/10/2017 Annual List
8/14/2018 Annual List
12/31/2019 Public Information Report (PIR)
12/31/2020 Public Information Report (PIR)
6/23/2021 Change of Registered Agent/Office
12/31/2021 Public Information Report (PIR)
10/27/2023 Resignation of Registered Agent
1/26/2024 Change of Registered Agent/Office

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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