Albert Furniture Company Overview
Albert Furniture Company filed as a Domestic For-Profit Corporation in the State of Texas on Wednesday, December 15, 1976 and is approximately fifty years old, as recorded in documents filed with Texas Secretary of State.
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Albert Furniture Company
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Key People
Who own Albert Furniture Company
| Name | |
|---|---|
| Elizabeth A. Appleton 17 |
President
|
| Yvette Beaudin 21 |
Treasurer
|
| Bill Appleton 28 |
Secretary
|
| James A. Ingram 24 |
President
Director
Vice President
Chief Executive Officer
|
| Andrew Schweizer 15 |
President
Vice President
|
| Jason Turner 14 |
President
Chief Operating Officer
|
| Robert C. Albert 11 |
President
Director
|
| Judy R. McReynolds 37 |
Treasurer
Director
|
| Donald W. Pearson 26 |
Treasurer
Secretary
|
| Michael R. Johns 32 |
Director
Secretary
|
| Susan S. Albert 10 |
Director
Secretary
|
| J. Lavon Morton 18 |
Assistant Vice Presi
|
| Cheryl A. Harper 13 |
Assistant Vice Presi
|
| David R. Cobb 7 |
Assistant Treasurer
|
| Richard L. Spearman 1 |
Assistant Secretary
|
Showing 8 records out of 15
Other Companies for Albert Furniture Company
Albert Furniture Company is listed as an officer of another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Albert Properties, Ltd. |
Inactive
|
2002 |
1
|
General Partner
|
Corporate Filings for Albert Furniture Company
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 39433900 |
| Date Filed: | Wednesday, December 15, 1976 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Texas |
| State ID: | 03575518 |
| Date Filed: | Thursday, May 23, 2013 |
| Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/15/1976 | Articles of Incorporation | |
|
1/3/1979 | Certificate of Assumed Business Name | |
|
3/3/1981 | Certificate of Assumed Business Name | |
|
5/4/1981 | Certificate of Assumed Business Name | |
|
5/4/1981 | Certificate of Assumed Business Name | |
|
3/22/1990 | Change of Registered Agent/Office | |
|
3/20/1991 | Change of Registered Agent/Office | |
|
8/30/1993 | Certificate of Assumed Business Name | |
|
8/30/1993 | Certificate of Assumed Business Name | |
|
3/14/2002 | Change of Registered Agent/Office | |
|
12/31/2002 | Public Information Report (PIR) | |
|
6/16/2003 | Certificate of Assumed Business Name | |
|
12/31/2003 | Public Information Report (PIR) | |
|
12/31/2004 | Public Information Report (PIR) | |
|
12/31/2005 | Public Information Report (PIR) | |
|
12/31/2006 | Public Information Report (PIR) | |
|
6/15/2007 | Certificate of Assumed Business Name | |
|
10/24/2007 | Certificate of Assumed Business Name | |
|
10/24/2007 | Certificate of Assumed Business Name | |
|
12/31/2008 | Public Information Report (PIR) | |
|
2/2/2009 | Certificate of Assumed Business Name | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2010 | Public Information Report (PIR) | |
|
11/7/2011 | Change of Registered Agent/Office | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/31/2012 | Public Information Report (PIR) | |
|
3/11/2013 | Change of Registered Agent/Office | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2016 | Public Information Report (PIR) | |
|
1/30/2017 | Abandonment of Assumed Business Name | |
|
1/30/2017 | Abandonment of Assumed Business Name | |
|
1/30/2017 | Abandonment of Assumed Business Name | |
|
12/28/2017 | Abandonment of Assumed Business Name | |
|
12/31/2017 | Public Information Report (PIR) | |
|
1/23/2018 | Change of Registered Agent/Office | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
8/2/2021 | Change of Registered Agent/Office | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2022 | Public Information Report (PIR) | |
|
7/10/2023 | Certificate of Assumed Business Name | |
|
2/5/2024 | Certificate of Assumed Business Name |
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Corporate Records