Aqua Finance, Inc. Overview
Aqua Finance, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, June 18, 1993 and is approximately thirty-one years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Aqua Finance, Inc.
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Key People
Who own Aqua Finance, Inc.
Name | |
---|---|
William B. Acheson |
President
CEO
|
Richard Morrin 1 |
President
CEO
Chief Executive Officer
|
Robert D. Chadwell 4 |
Chief Executive Officer
NonDir
NonPres
NonTreas
President
CEO
Treasurer
Director
Chief Executive Officer
|
Brian J. Sabatke 1 |
CFO
Chief Financial Officer
Executive Vice-Presi
NonSec
Secretary
Executive VP
Vice President
Executive Vice Prese
|
Mark A. Vander Sanden 1 |
Vice President
Chief Operating Officer
Executive Vice-Presi
Executive VP
Cio
COO
Executive Vice Presi
|
Kimberly Field |
|
Menes Chee |
NonDir
Director
|
Frank Yu |
NonDir
Director
|
Claude Bourguignon 2 |
Chairman
Director
Director
|
Robert Chadwall |
President
|
Alex Mladek |
Treasurer
Vice President
|
B. J. Meek 1 |
Director
|
Andrew Sagat |
Director
|
Cooper Diane |
Director
|
Diane Cooper |
Director
|
Brian Dominick |
Director
NonDir
|
Rick Bowe |
Director
Secretary
|
John Cowden |
Director
NonDir
|
John Noel |
Director
|
Robert Weirauch |
Director
Director
NonDir
|
Edward F. Treis |
Director
Director
Secretary
NonDir
|
Michael C. Forman |
Director
|
Eric L. Blum |
Director
|
John Evans |
Director
|
Jonathan M. Gelhaus |
Executive VP
Cio
|
Richard Kosiec |
Vice President
|
Robert P. Hamilton |
Vice President
|
Keith Imlach |
Chief Information Of
Executive Vice-Presi
|
Showing 8 records out of 28
Other Companies for Aqua Finance, Inc.
Aqua Finance, Inc. is listed as an officer in two other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Mbc Investments, LLC |
Active
|
2010 |
5
|
Manager
|
Bay Finance Company, LLC |
Active
|
2005 |
2
|
Governing Person
|
Known Addresses for Aqua Finance, Inc.
Corporate Filings for Aqua Finance, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F93000002888 |
Date Filed: | Tuesday, June 22, 1993 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 9576906 |
Date Filed: | Friday, June 18, 1993 |
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: | Wisconsin |
State ID: | 01914664 |
Date Filed: | Thursday, October 13, 1994 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Wisconsin |
State ID: | C3389-1995 |
Date Filed: | Tuesday, March 14, 1995 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Wisconsin |
County: | Albany |
State ID: | 1906734 |
Date Filed: | Friday, March 24, 1995 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/18/1993 | Application For Certificate Of Authority | ||
3/14/1995 | Foreign Qualification | ||
3/24/1995 | Name History/Actual | Aqua Finance, Inc. | |
3/10/1998 | Annual List | ||
4/7/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
2/25/2000 | Annual List | ||
4/3/2001 | Annual List | ||
3/25/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
3/11/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
3/11/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
3/30/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
2/6/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
2/20/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
3/17/2008 | Annual List | ||
3/25/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
2/26/2010 | Annual List | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
11/8/2010 | Registered Agent Change | ||
11/9/2010 | Change of Registered Agent/Office | ||
12/31/2010 | Public Information Report (PIR) | ||
3/17/2011 | Annual List | ||
3/15/2012 | Annual List | ||
3/13/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
3/10/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
3/4/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
2/12/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
2/16/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
2/8/2018 | Annual List | ||
3/2/2018 | Certificate of Assumed Business Name | ||
6/5/2018 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
3/18/2019 | Annual List | ||
5/24/2019 | Public Information Report (PIR) | ||
7/26/2019 | Application for Amended Registration | ||
9/16/2019 | Application for Amended Registration | ||
12/31/2019 | Public Information Report (PIR) | ||
4/24/2020 | Application for Amended Registration | ||
6/10/2020 | Application for Amended Registration | ||
11/16/2020 | Application for Amended Registration | ||
11/19/2020 | Certificate of Correction | ||
12/31/2020 | Public Information Report (PIR) | ||
4/14/2021 | Application for Amended Registration | ||
12/22/2021 | Application for Amended Registration | ||
12/31/2021 | Public Information Report (PIR) | ||
1/20/2022 | Application for Amended Registration | ||
12/31/2022 | Public Information Report (PIR) |
Trademarks for Aqua Finance, Inc.
Serial Number:
77563134
Drawing Code: 4000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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5
Known Addresses
345 Park Ave New York, NY 10154
1 Corporate Dr Wausau, WI 54401
PO Box 844 Wausau, WI 54402
7105 Executive Ct Schofield, WI 54476
5206 Jacob St Schofield, WI 54476
These addresses are known to be associated with Aqua Finance, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records