Allenbrook, Inc.
Archived Record Bothell, WA
Allenbrook, Inc. Overview
Allenbrook, Inc. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active.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-nine years ago on Monday, July 14, 1997 , 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.
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Allenbrook, Inc.
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Key People
Who own Allenbrook, Inc.
| Name | |
|---|---|
| Amy Zupon 6 |
President
Director
Chief Executive Officer
|
| Alex Lintner 3 |
President
Director
Chief Executive Officer
|
| Jeff Hawn 3 |
President
Director
Chief Executive Officer
|
| Euan Menzies 10 |
CEO
Director
Chief Executive Officer
|
| Evan Menzies 4 |
CEO
Director
|
| Joseph Schick 6 |
CFO
Director
|
| Kenneth Bunney 3 |
CFO
Director
Secretary
Chief Financial Officer
Senior Vice Presiden
|
| Dave Arkley 3 |
CFO
Treasurer
Chief Financial Officer
|
| Albert Dhaene 2 |
CFO
|
| Chris Dibiase 1 |
CFO
|
| Jeffrey Groh 8 |
Treasurer
Director
Chief Financial Officer
Senior Vice Presiden
|
| Dennis McGregor 3 |
Treasurer
Secretary
Assistant Secretary
Assistant Treasurer
|
| John Morrow 9 |
Director
Secretary
Vice President
General Counsel
Senior Vice Presiden
Svp
|
| Mark Hatlen 7 |
Director
Vice President
|
| Tracy Day 6 |
Secretary
Asst Sec
|
| Jayne M. Rothman 6 |
Director
Secretary
Senior Vice Presiden
Svp
Senior Vice President
|
| Gail Bennett 3 |
Director
Vice President
General Counsel
|
| Jenny Guild 3 |
Director
Secretary
General Counsel
Senior Vice President
|
| Tim Dunn 1 |
Director
|
| Douglas Penner |
Secretary
|
| Huntley Vance |
Secretary
Vice President
|
| Keith Baker 4 |
Vice President
Assistant Treasurer
Corporate Controller
|
| Karena Schneider 3 |
Vice President
|
| Vic Chynoweth 3 |
Vice President
Controller
|
| Vance Huntley 2 |
Vice President
General Manager
Clerk
Senior Vice Presiden
|
| Sam Roberts 7 |
Assistant Secretary
|
| Chris Debiase 4 |
Chief Financial Officer
Senior Vice Presiden
|
| Karen Pankratz 3 |
Assistant Treasurer
|
| Eric Frei 1 |
Assistant Secretary
|
| Leah Legler 1 |
Assistant Treasurer
|
| Jim Zimprich |
Clerk
|
| Matthew McKernan 2 |
Mga Markets
P-Carrier
|
Showing 8 records out of 32
Corporate Filings for Allenbrook, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F04000000581 |
| Date Filed: | Friday, January 30, 2004 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 11611206 |
| Date Filed: | Monday, July 14, 1997 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
7/14/1997 | Application For Certificate Of Authority | |
|
|
10/2/1997 | Change Of Registered Agent/Office | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
7/31/2003 | Change of Registered Agent/Office | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
10/19/2007 | Change of Registered Agent/Office | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
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) | |
|
|
4/9/2018 | Termination of Foreign Entity | |
|
|
12/31/2018 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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