Amerivantage, Inc. Overview
Amerivantage, Inc. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active.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 years ago on Wednesday, March 10, 2004 , 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. There are several officers known to have been associated with this organization at one point.
Key People
Who own Amerivantage, Inc.
Name | |
---|---|
Nancy L. Grden 3 |
Owner
Chairman
President
Director
Director
Assistant
Assistant Secretary
Chief Executive Officer
|
Richard C. Zoretic 10 |
Chairman
President
Vice President
Assistant Secretary
Chief Executive Officer
Hairman
|
James G. Carlson 9 |
President
Director
Chief Executive Officer
|
R. D. Kretschmer 52 |
Treasurer
|
Scott W. Anglin 17 |
Treasurer
Vice President
Assistant Secretary
Assistant Treas.
|
Karen L. Shields 11 |
Treasurer
Vice President
A
Assistant Treas.
Assistant Treasurer
|
James W. Truess 7 |
Treasurer
Vice President
Assistant Treasurer
|
Sherri E. Lee 5 |
Treasurer
Vice President
|
R. David Krestchmer |
Treasurer
|
Paul E. Dunn |
Treasurer
Vice President
Assistant Treasurer
|
Kathleen S. Kiefer 113 |
Secretary
|
Catherine I. Kelaghan 42 |
Director
|
Carter A. Beck 21 |
Director
|
Nicholas J. Pace 18 |
Director
Secretary
Vice President
Assistant Secretary
Assistant Treasurer
|
Stanley F. Baldwin 11 |
Director
Secretary
Vice President
|
James H. Tan 4 |
Director
|
Lorenzo Childress 3 |
Director
|
Nicholas J. Page |
Secretary
|
Linda K. Whitley-Taylor 9 |
Vice President
|
Margaret Roomsburg 8 |
Vice President
Assistant Secretary
|
Catherine S. Callahan 4 |
Vice President
|
William Wood 4 |
Vice President
|
Kathleen K. Toth 4 |
Vice President
Assistant Sec.
Assistant Secretary
|
Patrick T. Blair 1 |
Vice President
|
Cherry J. Wittelsberger |
Vice President
|
Lorena J. Stanley |
Vice President
|
Ellyn S. Saren |
Vice President
|
Paul Den Dunn |
Vice President
|
Lori-Don Gregory 4 |
Assistant Sec.
Assistant Secretary
|
Geary Pellegrini 1 |
Incorporator
|
Companies for Amerivantage, Inc.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Wellpoint Corporation |
Inactive
|
1997 |
15
|
Governing Person
|
Known Addresses for Amerivantage, Inc.
Corporate Filings for Amerivantage, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F04000004916 |
Date Filed: | Thursday, August 26, 2004 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Texas |
State ID: | 800315232 |
Date Filed: | Wednesday, March 10, 2004 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0680982005-7 |
Date Filed: | Monday, October 3, 2005 |
Date Expired: | Thursday, June 6, 2013 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/3/2005 | Foreign Qualification | FEDEX TRK 8481 1560 1690DAS 10-10-05 Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.50 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 500.00 | |
10/3/2005 | Initial List | ||
10/3/2005 | Miscellaneous | GS HOME STATE | |
10/30/2006 | Annual List | ||
10/19/2007 | Annual List | ||
10/28/2008 | Annual List | ||
11/4/2009 | Annual List | ||
10/27/2010 | Annual List | ||
10/3/2011 | Annual List | ||
9/6/2012 | Annual List | ||
5/22/2013 | Withdrawal |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Wednesday, May 8, 2019
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