AMERICAN EQUIPMENT COMPANY, INC.
Main Information
| Company Name | AMERICAN EQUIPMENT COMPANY, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1992121315 |
| Company Status | Active |
| Domicile State | South Carolina |
| Creation Date | 1992-12-31 |
| Original Formation Date | 1971-12-30 |
| Inactive Date | 2024-05-05 |
| Report Due Date | 2018-12-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CORPORATION SERVICE COMPANY |
About Company
AMERICAN EQUIPMENT COMPANY, INC. operates as a Foreign For-Profit Corporation with business ID 237888.AMERICAN EQUIPMENT COMPANY, INC. was formed on Thursday 31st December 1992, so this company age is thirty-one years, four months and nine days. This company is currently active .
Principal office address of AMERICAN EQUIPMENT COMPANY, INC. is 6700 LAS COLINAS BLVD, IRVING, TX, 75039, USA. This address coordinates are: 32° 54' 3.8" N , 96° 57' 4.9" W.
There are currently four company principals in AMERICAN EQUIPMENT COMPANY, INC.. They are: treasurer JAMES M. LUCAS, secretary CARLOS M. HERNANDEZ, president TRACEY H COOK, director TRACEY H COOK. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
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GPS
Data: 32° 54' 3.8" N
96° 57' 4.9" W
Address
Principal Office Address: 6700 LAS COLINAS BLVD, IRVING, TX, 75039, USAApplicant Address: -
Company Agent
| Name | CORPORATION SERVICE COMPANY |
| Type | Business |
| Address | 251 E OHIO STREET, STE 500, INDIANAPOLIS, IN, 46204, USA |
| CORPORATION SERVICE COMPANY | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| JAMES M. LUCAS | Treasurer | 6700 LAS COLINAS BLVD, IRVING, TX, 75039, USA |
| View JAMES M. LUCAS Full Report » | ||
| CARLOS M. HERNANDEZ | Secretary | 6700 LAS COLINAS BLVD, IRVING, TX, 75039, USA |
| View CARLOS M. HERNANDEZ Full Report » | ||
| TRACEY H COOK | President | 6700 LAS COLINAS BLVD, IRVING, TX, 75039 - 2762, USA |
| View TRACEY H COOK Full Report » | ||
| TRACEY H COOK | DIRECTOR | 6700 LAS COLINAS BLVD, Irving, TX, 75039, USA |
| View TRACEY H COOK Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1992-12-31 | 1992-12-31 | 0001609286 |
| Certificate of Assumed Business Name | 1992-12-31 | 1992-12-31 | 0001609285 |
| Change of Registered Office/Agent | 1993-10-16 | 1993-10-16 | 0001609287 |
| Business Entity Report | 1993-12-07 | 1993-12-07 | 0001609288 |
| Business Entity Report | 1995-01-17 | 1995-01-17 | 0001609289 |
| Business Entity Report | 1996-01-09 | 1996-01-09 | 0001609290 |
| Change of Registered Office/Agent | 1996-10-21 | 1996-10-21 | 0001609291 |
| Business Entity Report | 1996-12-23 | 1996-12-23 | 0001609292 |
| Certificate of Assumed Business Name | 1998-06-16 | 1998-06-16 | 0001609293 |
| Business Entity Report | 1999-02-05 | 1999-02-05 | 0001609294 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| SOCONY MOBIL COMPANY INC | 5959 LAS COLINAS BLVD, IRVING, TX, 75039, USA | Withdrawn |
| HUMBLE INCORPORATED | 5959 LAS COLINAS BLVD, IRVING, TX, 75039, USA | Withdrawn |
| EXXON MOBIL CORPORATION | 5959 LAS COLINAS BLVD, IRVING, TX, 75039 - 2298, USA | Active |
| DURAMETALLIC CORPORATION | 222 W. Las Colinas Blvd., Ste. 1500, IRVING, TX, 75039, USA | Merged |
| EXXONMOBIL OIL CORPORATION | 5959 LAS COLINAS BOULEVARD, IRVING, TX, 75039 - 2298, USA | Active |
| WILLIAMS BROTHERS ENGINEERING CO | 6700 LAS COLINAS BLVD, IRVING, TX, 75039, USA | Active |
| MOBIL CORPORATION | 5959 LAS COLINAS BLVD, IRVING, TX, 75039 - 0001, USA | Withdrawn |
| FLUOR ENTERPRISES, INC. | 6700 LAS COLINAS BLVD, IRVING, TX, 75039, USA | Active |
| TICONA POLYMERS, INC. | 222 W. LAS COLINAS BLVD, STE. 900N, IRVING, TX, 75039, USA | Active |
| FLUOR DANIEL SERVICES CORPORATION | 6700 LAS COLINAS BLVD, IRVING, TX, 75039, USA | Active |
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