America's Moneyline, Inc. Overview
America's Moneyline, Inc. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately twenty-eight years ago on Thursday, February 8, 1996 , according to public records filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.
Key People
Who own America's Moneyline, Inc.
Name | |
---|---|
Michael L. Sawyer 1 |
Chairman
President
CEO
Director
Chief Executive Officer
|
Dennis G. Stowe 7 |
President
|
James V. Smith 2 |
President
|
Jennifer Sebastian 3 |
Treasurer
Secretary
Senior Vp
Vice President
|
Robert B. Eastep 1 |
Director
Executive Vp
Vice President
Chief Financial Officer
|
Richard D. Shepherd 1 |
Secretary
Executive Vp
Vice President
General Counsel
|
David L. Dill 3 |
Executive Vp
|
Bruce Morris |
Executive Vp
|
Jeffrey Parkhurst |
Executive Vp
Chief Credit Officer
|
Jeffrey D. Coward 3 |
Senior Vp
|
Christine E. Mills 3 |
Senior Vp
|
Matthew W. Grey 3 |
Senior Vp
Assistant General Co
Assistant Sec.
|
Carrie J. Pettitt 3 |
Senior Vp
Controller
|
Kelly D. O'Bannon 2 |
Senior Vp
|
Kevin R. Wall 2 |
Senior Vp
|
Mark L. Kittle |
Senior Vp
|
Eric Jensen |
Senior Vp
|
Brian P. Dunn |
Senior Vp
|
Karl Headley 3 |
Vice President
Assistant Treas.
|
Meg Anne Rosenberg 3 |
Vice President
|
Susan G. Thurman 3 |
Vice President
Assistant Sec.
Asst General Counsel
|
Jonathan B. Wilson 3 |
Vice President
|
Joyce T. Collins 3 |
Vice President
Assistant Sec.
Assistant Vp
|
Randall M. Thomas 1 |
Vice President
|
Frederick R. Elflein |
Vice President
|
Bobbi J. Roberts |
Vice President
|
Kathleen H. Larson |
Vice President
Assistant General Co
Assistant Sec.
|
Daniel G. Bloor |
Vice President
Assistant General Co
Assistant Sec.
|
Patricia D. Moody |
Vice President
|
David S. Samuels 3 |
Assistant Vp
|
Caron B. Paniccia 3 |
Assistant Vp
|
David L. Ferguson 3 |
Assistant Sec.
|
Scott Vick 3 |
Assistant Sec.
Assistant Vp
|
Ebony Stevenson 2 |
Assistant Vp
|
Susan S. Schneider 2 |
Assistant Vp
|
Mirra Gordon 2 |
Assistant Vp
|
Jolene M. Bushnell |
Assistant Vp
|
Melissa Books |
Assistant Vp
|
Norman P. Lajewski |
Assistant Vp
|
Windy Zitta |
Assistant Vp
|
Lonna E. Trosclair |
Assistant Vp
|
Vera M. Pleasants |
Assistant Vp
|
Paul M. Beicer |
Assistant Vp
|
Richard S. Serpe |
Assistant Vp
|
James G. Whitehurst |
Assistant Vp
|
Known Addresses for America's Moneyline, Inc.
Corporate Filings for America's Moneyline, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F96000000927 |
Date Filed: | Friday, February 23, 1996 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 10844006 |
Date Filed: | Thursday, February 8, 1996 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Virginia |
State ID: | 01963422 |
Date Filed: | Tuesday, March 12, 1996 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Permanently Revoked |
State: | Nevada |
Foreign State: | Virginia |
State ID: | C8594-1998 |
Date Filed: | Thursday, April 16, 1998 |
Date Expired: | Tuesday, May 1, 2012 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Termination |
State: | New York |
Foreign State: | Virginia |
County: | Albany |
State ID: | 2074005 |
Date Filed: | Thursday, October 10, 1996 |
Date Expired: | Tuesday, January 24, 2006 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/8/1996 | Application For Certificate Of Authority | ||
10/10/1996 | Name History/Actual | America's Moneyline, Inc. | |
10/14/1996 | Application For Amended Certificate Of Authority | ||
10/2/1997 | Change Of Registered Agent/Office | ||
4/16/1998 | Foreign Qualification | ||
6/10/1998 | Annual List | ||
4/29/1999 | Annual List | ||
4/17/2000 | Annual List | ||
4/17/2001 | Annual List | ||
4/11/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
4/10/2003 | Annual List | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
5/6/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
4/7/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
1/24/2006 | Termination of Foreign Entity | ||
1/24/2006 | Merge Out | P/U 012406 | |
4/4/2007 | Registered Agent Name Change |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Monday, April 4, 2022
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