AP Gulf States, Inc. Overview
AP Gulf States, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Thursday, January 8, 2009 and is approximately seventeen years old, according to public records filed with Texas Secretary of State.
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AP Gulf States, Inc.
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Key People
Who own AP Gulf States, Inc.
| Name | |
|---|---|
| Jeffrey Hansen 4 |
CEO
Treasurer
Chief Executive Officer
Chief Financial Officer
|
| Will Pender 1 |
President
|
| Marc Timberman 2 |
Treasurer
CFO
|
| Terry Loreth 1 |
Vp
Vice President
|
| Granger Hassmann |
Vice President
Vp
|
| Robert Lemke |
Vice President
Vp
|
| Cara Peterson 2 |
Vice President
Sen. Vp/Secretary
|
| Zack Rogers |
Vp
|
| Scott A. Weicht 4 |
President
Director
Director
Vice President
|
| Rick Whitney 4 |
President
Chief Executive Officer
|
| Corbett Nichter 2 |
President
Secretary
Vice President
|
| Mark Pederson 2 |
Treasurer
Assistant Secretary
|
| Cesar Diaz 1 |
Treasurer
Chief Financial Officer
|
| Douglas W. Jaeger 3 |
Director
Director
|
| Brenna A. Mann 3 |
Secretary
Vice President
|
| Will Hodges 1 |
Secretary
Vice President
|
| Kent Weicht 3 |
Vice President
Chief Operating Officer
|
| Joann Stork 1 |
Vice President
|
| Brad Westbrook |
Vice President
|
| Kent Weight 1 |
Chief Operating Officer
|
| Chad Hergott 1 |
Chief Information of
|
| Doug Jaeger 1 |
Chief Executive Officer
|
Showing 8 records out of 22
Corporate Filings for AP Gulf States, Inc.
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801071811 |
| Date Filed: | Thursday, January 8, 2009 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Texas |
| State ID: | E0569502009-9 |
| Date Filed: | Monday, October 19, 2009 |
| Date Expired: | Wednesday, February 3, 2010 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F15000004459 |
| Date Filed: | Wednesday, October 7, 2015 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/8/2009 | Certificate of Formation | |
|
1/22/2009 | Certificate of Merger | |
|
2/20/2009 | Certificate of Assumed Business Name | |
|
10/19/2009 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00 |
|
10/19/2009 | Miscellaneous | GS FROM HOME STATE |
|
11/23/2009 | Initial List | |
|
1/4/2010 | Withdrawal | |
|
12/31/2010 | Public Information Report (PIR) | |
|
12/31/2012 | Public Information Report (PIR) | |
|
11/18/2013 | Change of Registered Agent/Office | |
|
12/31/2013 | Public Information Report (PIR) | |
|
3/3/2014 | Change of Registered Agent/Office | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2017 | Public Information Report (PIR) | |
|
6/8/2018 | Tax Forfeiture | |
|
8/22/2018 | Reinstatement | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
10/14/2020 | Certificate of Assumed Business Name | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2023 | 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
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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