American One Source, Inc.

Active Waco, TX

American One Source, Inc. Overview

American One Source, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Friday, March 26, 2004 and is approximately twenty-two years old, as recorded in documents filed with Texas Secretary of State.

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Key People

Who own American One Source, Inc.

Name
Cheryl Reid 10
President
Chief Executive Officer
CFO
Director
CEO
Secretary
Joe R. Reid 12
Secretary
Vice President
Director
Thomas Moody 13
Treasurer
Governing Person
Director
Stephen Smith 1
Director

Corporate Filings for American One Source, Inc.

Texas Secretary of State

Filing Type: Domestic For-Profit Corporation
Status: Active
State: Texas
State ID: 800321449
Date Filed: Friday, March 26, 2004
Registered Agent Joe R. Reid

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F14000000703
Date Filed: Monday, February 10, 2014

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Texas
State ID: 03664364
Date Filed: Monday, April 7, 2014

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Texas
County: NEW YORK
State ID: 4528662
Date Filed: Wednesday, February 12, 2014
DOS Process American One Source, Inc.
Source Record NY DOS

Corporate Notes

Source Date Type Note
3/26/2004 Articles of Conversion
3/26/2004 Certificate of Assumed Business Name
8/18/2006 Change of Registered Agent/Office
12/31/2006 Public Information Report (PIR)
12/31/2007 Public Information Report (PIR)
9/2/2008 Certificate of Assumed Business Name
9/2/2008 Certificate of Assumed Business Name
9/2/2008 Certificate of Assumed Business Name
9/2/2008 Certificate of Assumed Business Name
9/2/2008 Certificate of Assumed Business Name
9/2/2008 Certificate of Assumed Business Name
9/2/2008 Certificate of Assumed Business Name
12/31/2008 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
8/31/2010 Certificate of Amendment
12/31/2010 Public Information Report (PIR)
12/31/2011 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
2/12/2014 Name History/Actual American One Source, Inc.
12/31/2014 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
12/31/2016 Public Information Report (PIR)
12/31/2017 Public Information Report (PIR)
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)
12/31/2023 Public Information Report (PIR)

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Monday, April 6, 2026
New York Department of State
Data last refreshed on Saturday, October 12, 2024

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