Alamo Group (Tx) Inc.
Active
Alamo Group (Tx) Inc. Overview
Alamo Group (Tx) Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Friday, April 19, 2013 and is approximately thirteen years old, according to public records filed with California 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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Alamo Group (Tx) Inc.
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Key People
Who own Alamo Group (Tx) Inc.
| Name | |
|---|---|
| Ian Burden 4 |
President
Chief Executive Officer
Director
Exec. Vp
Governing Person
|
| Jeffery A. Leonard 19 |
Chairman
Director
|
| Oran F. Logan 3 |
President
|
| Ian Bureen |
President
|
| Keith Forcinito |
President
|
| Kevin Forcinito |
President
|
| Richard J. Wehrle 41 |
CFO
Treasurer
Director
Director
Vice President
Vp
|
| Robert H. George 27 |
Treasurer
Secretary
Director
Director
Vice President
|
| Brian Billeaudeaux 1 |
Treasurer
Vice President
Vp
Controller
|
| Edward Rizzuti 32 |
Director
Secretary
Vice President
Evp
|
| Dan E. Malone 23 |
Director
Vice President
Chief Financial Officer
E
Exec. Vp
Evec Vp
|
| Richard H. Raborn 16 |
Director
|
| Jeffery A. Leonard 10 |
Vice President
Executive Vice Presi
|
| Shawn Cleary 4 |
Evec Vp
|
Showing 8 records out of 14
Companies for Alamo Group (Tx) Inc.
Alamo Group (Tx) Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Alamo Group Holdings, L.L.C. |
Inactive
|
2
|
General Partner
|
Corporate Filings for Alamo Group (Tx) Inc.
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 5835700 |
| Date Filed: | Thursday, December 18, 1930 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 9013706 |
| Date Filed: | Friday, January 17, 1992 |
Texas Secretary of State
| Filing Type: | Foreign Limited Partnership (LP) |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 13447411 |
| Date Filed: | Friday, May 5, 2000 |
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Inactive Converted |
| State: | Texas |
| State ID: | 801047210 |
| Date Filed: | Friday, October 31, 2008 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Texas |
| State ID: | 03561952 |
| Date Filed: | Friday, April 19, 2013 |
Nevada Secretary of State
| Filing Type: | Domestic Corporation |
|---|---|
| Status: | Inactive Merge Dissolved |
| State: | Nevada |
| State ID: | C11618-1991 |
| Date Filed: | Wednesday, December 18, 1991 |
| Date Expired: | Friday, April 28, 2000 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Texas |
| County: | NEW YORK |
| State ID: | 4601736 |
| Date Filed: | Thursday, July 3, 2014 |
| DOS Process | Alamo Group (Tx) Inc. |
| Source Record | NY DOS |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F19000005279 |
| Date Filed: | Monday, November 25, 2019 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/18/1930 | Articles Of Incorporation | |
|
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12/16/1932 | Articles of Amendment | |
|
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3/14/1960 | Articles of Amendment | |
|
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4/18/1974 | Articles Of Amendment | |
|
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4/18/1974 | Articles of Amendment | |
|
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4/18/1974 | Legacy Filing | |
|
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4/18/1974 | Legacy Filing | |
|
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4/18/1974 | NC | |
|
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7/5/1977 | Change Of Registered Agent/Office | |
|
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7/1/1981 | Articles of Amendment | |
|
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7/1/1981 | NC | |
|
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1/30/1987 | Articles Of Amendment | |
|
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1/30/1987 | Assumed Name Certificate | |
|
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1/30/1987 | Change Of Registered Agent/Office | |
|
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11/12/1987 | Articles Of Merger | |
|
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11/12/1987 | Assumed Name Certificate | |
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11/12/1987 | Certificate of Assumed Business Name | |
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1/8/1990 | Change Of Registered Agent/Office | |
|
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3/19/1990 | Articles Of Amendment | |
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3/26/1990 | Assumed Name Certificate | |
|
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3/26/1990 | Certificate of Assumed Business Name | |
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12/18/1991 | Articles of Incorporation | |
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12/27/1991 | Articles Of Merger | |
|
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12/31/1991 | Amendment | ARTICLES OF MERGER MERGING ALAMO GROUP (TX CORP) INTO THIS CORPORATION. TLS |
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1/17/1992 | Application For Certificate Of Authority | |
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12/3/1998 | Annual List | |
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10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
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11/17/1999 | Annual List | List of Officers for 1999 to 2000 |
|
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4/28/2000 | Merge Out | CERTIFICATE OF MERGER FILED MERGING THIS CORPORATION INTO ALAMO TRANSITORY, INC., A (DE) CORPORATION NOT QUALIFIED IN NEVADA. EFFECTIVE DATE: 5/1/00. NEVADA SECRETARY OF STATE DESIGNATED AS AGENT FOR SERVICE OF PROCESS. FORWARDING ADDRESS: ATTN: MR. IAN BURDEN, 1602 E. WALNUT, SEGUIN, TX 78155. (3)PGS. DMF |
|
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4/28/2000 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD #500 RENO NV 89511 DMF |
|
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5/5/2000 | Certificate Of Withdrawal | |
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5/5/2000 | Registration Of Limited Partnership | |
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6/12/2000 | ALP(GP) | |
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8/22/2006 | Report Notice | |
|
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9/22/2006 | Notice of Forfeited Rights for Non-Filing of Periodic Report | |
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12/4/2006 | Periodic Report | |
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10/31/2008 | Cancellation of Registration | |
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10/31/2008 | Certificate of Conversion | |
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11/4/2008 | Certificate of Assumed Business Name | |
|
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12/31/2008 | Public Information Report (PIR) | |
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12/31/2009 | Public Information Report (PIR) | |
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12/31/2010 | Public Information Report (PIR) | |
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6/1/2012 | Change of Registered Agent/Office | |
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12/31/2012 | Public Information Report (PIR) | |
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12/2/2013 | Change of Name or Address by Registered Agent | |
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12/31/2013 | Public Information Report (PIR) | |
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7/3/2014 | Name History/Actual | Alamo Group (Tx) Inc. |
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12/31/2014 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
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12/31/2018 | Public Information Report (PIR) | |
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12/23/2019 | Certificate of Amendment | |
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12/31/2019 | Public Information Report (PIR) | |
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6/7/2021 | Certificate of Assumed Business Name | |
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12/31/2021 | Public Information Report (PIR) | |
|
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6/10/2022 | Certificate of Merger |
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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
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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Wiki
8
Corporate Records
TX
1930
Domestic For-Profit Corporation
TX
1992
Foreign For-Profit Corporation
TX
2000
Foreign Limited Partnership (LP)
TX
2008
Domestic For-Profit Corporation
CA
2013
Statement & Designation By Foreign Corporation
NV
1991
Domestic Corporation
NY
2014
Foreign Business Corporation
FL
2019
Foreign for Profit Corporation