AMTRANS, INC.
Main Information
| Company Name | AMTRANS, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1997070584 |
| Company Status | Active |
| Domicile State | Illinois |
| Creation Date | 1997-07-10 |
| Original Formation Date | 1969-11-10 |
| Inactive Date | 2024-05-17 |
| Report Due Date | 2017-07-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CT CORPORATION SYSTEM |
About Company
AMTRANS, INC. operates as a Foreign For-Profit Corporation with business ID 563811.AMTRANS, INC. was formed on Thursday 10th July 1997, so this company age is twenty-six years, ten months and eight days. This company is currently active .
Principal office address of AMTRANS, INC. is 5301 LEGACY DRIVE, PLANO, TX, 75024, USA. This address coordinates are: 33° 4' 40" N , 96° 48' 21.8" W.
There are currently five company principals in AMTRANS, INC.. They are: director Martin M Ellen, treasurer Taun Dimatteo, secretary Wayne R Lewis, director JAMES L. BALDWIN, president LARRY YOUNG. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
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AMTRANS, INC. on map
GPS
Data: 33° 4' 40" N
96° 48' 21.8" W
Address
Principal Office Address: 5301 LEGACY DRIVE, PLANO, TX, 75024, USAApplicant Address: -
Company Agent
| Name | CT CORPORATION SYSTEM |
| Type | Business |
| Address | 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA |
| CT CORPORATION SYSTEM | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Martin M Ellen | Director | 5301 Legacy Dr, Plano, TX, 75024, USA |
| View Martin M Ellen Full Report » | ||
| Taun Dimatteo | Treasurer | 5301 Legacy Dr, Plano, TX, 75024, USA |
| Wayne R Lewis | Secretary | 5301 Legacy Dr, Plano, TX, 75024, USA |
| View Wayne R Lewis Full Report » | ||
| JAMES L. BALDWIN | Director | 5301 LEGACY DRIVE, PLANO, TX, 75024, USA |
| View JAMES L. BALDWIN Full Report » | ||
| LARRY YOUNG | President | 5301 LEGACY DRIVE, PLANO, TX, 75024, USA |
| View LARRY YOUNG Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1997-07-10 | 1997-07-10 | 0003604315 |
| Business Entity Report | 1999-10-18 | 1999-10-18 | 0003604316 |
| Application for Amended Certificate of Authority | 1999-12-15 | 1999-12-15 | 0003604317 |
| Business Entity Report | 2001-07-30 | 2001-07-30 | 0003604318 |
| Business Entity Report | 2003-08-06 | 2003-08-06 | 0003604319 |
| Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0003604320 |
| Business Entity Report | 2005-08-17 | 2005-08-17 | 0003604321 |
| Business Entity Report | 2007-08-03 | 2007-08-03 | 0003604322 |
| Business Entity Report | 2009-06-25 | 2009-06-25 | 0003604323 |
| Business Entity Report | 2011-07-08 | 2011-07-08 | 0003604324 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| 1999-12-15 | 1999-12-15 | 0003604317 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| CADBURY BEVERAGES INC. | 5301 Legacy Dr., PLANO, TX, 75024, USA | Withdrawn |
| E D S FEDERAL CORPORATION | 5400 Legacy Dr, H1-4A-66, PLANO, TX, 75024, USA | Merged |
| FINA UNITED CORPORATION | 6000 LEGACY DR., PLANO, TX, 75024, USA | Withdrawn |
| PIZZA HUT OF AMERICA INC | 7100 CORPORATE DRIVE, PLANO, TX, 75024 - 4100, USA | Withdrawn |
| PETROFINA-U S INCORPORATED | 6000 LEGACY DR., PLANO, TX, 75024, USA | Revoked |
| FRITO-LAY INC | 7701 Legacy Dr., PLANO, TX, 75024 - 4099, USA | Withdrawn |
| BEVERLY HEALTH AND REHABILITATION SERVICES, INC. | 7160 N DALLAS PARKWAY, SUITE, PLANO, TX, 75024, USA | Active |
| SBN INC | 6652 PINECREST DR, SUITE 300, PLANO, TX, 75024, USA | Active |
| BEVERLY ENTERPRISES - INDIANA INC | 5220 TENNYSON PARKWAY, SUITE 400, PLANO, TX, 75024, USA | Active |
| BEVERAGE MANAGEMENT, INC. | 5301 LEGACY DRIVE, PLANO, TX, 75024, USA | Merged |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| AMTRANS, INC. | 5301 LEGACY DRIVE, PLANO, TX, 75024, USA | Active |
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