Agrisompo North America, Inc.

Active Lubbock, TX

(806)473-0333

Agrisompo North America, Inc. Overview

Agrisompo North America, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Monday, September 20, 1999 and is approximately twenty-five years old, according to public records filed with Texas Secretary of State.

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Key People

Who own Agrisompo North America, Inc.

Name
Michael W. Smith 7
President
Chief Executive Officer
NonDir
NonPres
CEO
Director
Secretary
Senior Vp
Marji Guyler-Alaniz 1
President
Michael W. Jones 5
Treasurer
NonTreas
Bradley Leighton 1
Director
Chairman
Christopher L. Sparro 9
Director
Robert D. Haney 4
Director
Carolyn Payne 1
Secretary
Samuel Bruce 1
V.P.
Vice President
Jay Rushing 1
V.P.
Vice President
Samuel R. Scheef 4
NonDir
President
CEO
Secretary
Director
Chief Executive Officer
Michael J. McGuire 15
NonDir
Director
Daniel S. Lurie 14
NonSec
Secretary
John V. Del 13
NonDir
Director
Jack Kuhn
NonDir
Director
Ted Etheredge 25
President
Director
Secretary
Senior Vp
Vice President
Toddy D. Etheredge
President
David D. Cash 5
Director
Richard M. Appel 5
Secretary
William M. Jewett 4
Director
Andrew L. Noga 4
Secretary
Zane J. Vaughn 3
Secretary
Carlos Johnson 7
Vice President
Christie Bracey 1
Vice President
Tom Gowdy 1
Vice President
Jake Rinehart 1
Vice President
Olin Buckles Bryant 1
Vice President
Jones Micael
Vice President
Jake Rinechart
Vice President
Showing 8 records out of 28

Other Companies for Agrisompo North America, Inc.

Agrisompo North America, Inc. is listed as an officer of another company.
Name Status
American Omni Crop, LLC
Inactive

Known Addresses for Agrisompo North America, Inc.

7101 82nd St Lubbock, TX 79424 4 Manhattanville Rd Purchase, NY 10577 333 Westchester Ave White Plains, NY 10604

Corporate Filings for Agrisompo North America, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F07000005647
Date Filed: Wednesday, November 14, 2007

Texas Secretary of State

Filing Type: Domestic For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 155171000
Date Filed: Monday, September 20, 1999
Registered Agent Samuel R. Scheef

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Texas
State ID: 03054291
Date Filed: Wednesday, November 14, 2007
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: Active
State: Nevada
Foreign State: Texas
State ID: C29783-2001
Date Filed: Thursday, November 8, 2001
Registered Agent Lexis Document Services Inc.

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Texas
County: ALBANY
State ID: 3268388
Date Filed: Friday, July 15, 2005
DOS Process C/O Corporation Service Company
Source Record NY DOS

Corporate Notes

Source Date Type Note
9/20/1999 Articles Of Incorporation
11/8/2001 Foreign Qualification
12/31/2001 Public Information Report (PIR)
2/13/2002 Annual List
11/4/2002 Annual List
12/31/2002 Public Information Report (PIR)
11/20/2003 Annual List
12/31/2003 Public Information Report (PIR)
10/25/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
4/18/2005 Change of Registered Agent/Office
7/15/2005 Name History/Actual Armtech Insurance Services, Inc.
7/15/2005 Name History/Fictitious Armtech Insurance Agency Services
10/24/2005 Annual List
12/31/2005 Public Information Report (PIR)
9/21/2006 Annual List
12/31/2006 Public Information Report (PIR)
10/23/2007 Annual List
12/31/2007 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
1/26/2009 Annual List
11/3/2009 Annual List
12/31/2009 Public Information Report (PIR)
11/3/2010 Annual List
12/31/2010 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
10/25/2011 Annual List
12/31/2011 Public Information Report (PIR)
10/17/2012 Annual List
12/31/2012 Public Information Report (PIR)
11/19/2013 Annual List
12/31/2013 Public Information Report (PIR)
10/23/2014 Annual List
12/31/2014 Public Information Report (PIR)
10/27/2015 Annual List
12/31/2015 Public Information Report (PIR)
8/9/2016 Registered Agent Change
11/29/2016 Annual List
12/31/2016 Public Information Report (PIR)
10/24/2017 Annual List
12/31/2017 Public Information Report (PIR)
10/25/2018 Annual List
12/28/2018 Certificate of Merger
12/31/2018 Public Information Report (PIR)
12/31/2020 Public Information Report (PIR)
4/5/2021 Certificate of Amendment
12/29/2021 Certificate of Merger
12/31/2021 Public Information Report (PIR)
2/23/2024 Change of Registered Agent/Office

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Sunday, April 28, 2024

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