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Austin Foam Plastics, Inc.
Active Pflugerville, TX
Austin Foam Plastics, Inc. Overview
Austin Foam Plastics, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Friday, February 17, 1978 and is approximately forty-eight years old, as recorded in documents filed with Texas Secretary of State.
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Austin Foam Plastics, Inc.
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Key People
Who own Austin Foam Plastics, Inc.
| Name | |
|---|---|
| April P. Abello 5 |
Chairman
Director
Chief Executive Officer
Officer
|
| Rick Lange 1 |
President
Manager
Officer
|
| Robert E. Kurtz |
Director
Secretary
|
| Howard D. Hoelscher 4 |
Treasurer
Officer
|
| Carlos A. Abello 4 |
General Counsel
Officer
|
| Lisa Carnett |
Assistant Secretary
|
| Mike Evers |
Officer
|
| Tyler Buttrill |
Officer
|
| Mike Lannan |
Officer
|
| Timothy I. O'Hearn 3 |
President
Director
|
| K. E. Kurtz 5 |
Director
|
| Gene Kurtz 1 |
Director
|
Showing 8 records out of 12
Other Companies for Austin Foam Plastics, Inc.
Austin Foam Plastics, Inc. is listed as an officer in two other companies.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Confabpac, LLC |
Inactive
|
2008 |
4
|
Manager
|
| Txafp Gp LLC |
Inactive
|
2012 |
2
|
Member
|
Corporate Filings for Austin Foam Plastics, Inc.
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 42697800 |
| Date Filed: | Friday, February 17, 1978 |
| Registered Agent | Bill Ashbaugh |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Texas |
| State ID: | E0488492008-7 |
| Date Filed: | Tuesday, July 29, 2008 |
| Date Expired: | Thursday, July 29, 2010 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
2/17/1978 | Articles of Incorporation | |
|
12/31/1984 | Articles Of Amendment | |
|
2/19/1993 | Articles Of Amendment | |
|
1/28/1998 | Change Of Registered Agent/Office | |
|
10/17/2000 | Certificate of Assumed Business Name | |
|
12/31/2002 | Public Information Report (PIR) | |
|
7/29/2003 | Restated Articles of Incorporation | |
|
7/31/2003 | Change of Registered Agent/Office | |
|
12/31/2003 | Public Information Report (PIR) | |
|
12/31/2005 | Public Information Report (PIR) | |
|
9/26/2006 | Change of Registered Agent/Office | |
|
12/31/2006 | Public Information Report (PIR) | |
|
12/31/2007 | Public Information Report (PIR) | |
|
7/29/2008 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 100,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 |
|
7/29/2008 | Miscellaneous | GS FROM HOME STATE |
|
10/23/2008 | Initial List | 08/09 |
|
12/31/2008 | Public Information Report (PIR) | |
|
6/24/2009 | Annual List | |
|
12/31/2009 | Public Information Report (PIR) | |
|
7/14/2010 | Withdrawal | |
|
12/31/2010 | Public Information Report (PIR) | |
|
6/30/2011 | Certificate of Assumed Business Name | |
|
12/31/2012 | Public Information Report (PIR) | |
|
11/18/2013 | Change of Registered Agent/Office | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
9/23/2015 | Certificate of Assumed Business Name | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2016 | Public Information Report (PIR) | |
|
11/14/2017 | Change of Registered Agent/Office | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
1/7/2020 | Change of Registered Agent/Office | |
|
12/31/2020 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
10/27/2022 | Certificate of Merger |
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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
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Corporate Records