AMERICAN BROADBAND, INC.
Main Information
| Company Name | AMERICAN BROADBAND, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2004040100434 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 2004-04-01 |
| Original Formation Date | 2002-01-14 |
| Inactive Date | 2024-05-06 |
| Report Due Date | 2016-04-30 |
| Renewal Date | - |
| Years Due |
2016/2017
|
| Company Agent | CT CORPORATION SYSTEM |
About Company
AMERICAN BROADBAND, INC. operates as a Foreign For-Profit Corporation with business ID 572929.AMERICAN BROADBAND, INC. was formed on Thursday 1st April 2004, so this company age is twenty years, one month and nine days. This company is currently active .
Principal office address of AMERICAN BROADBAND, INC. is 3220 KELLER SPRINGS ROAD, SUITE 108, CARROLLTON, TX, 75006, USA. This address coordinates are: 32° 58' 4.6" N , 96° 50' 47.3" W.
There are currently five company principals in AMERICAN BROADBAND, INC.. They are: vice president Tim Kinnear, director Peter Hopper, director John Ward, director Steve Hooper, president Francis John. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
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GPS
Data: 32° 58' 4.6" N
96° 50' 47.3" W
Address
Principal Office Address: 3220 KELLER SPRINGS ROAD, SUITE 108, CARROLLTON, TX, 75006, 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 |
|---|---|---|
| Tim Kinnear | Vice President | 3220 Keller Springs Road, Suite 108, Carrollton, TX, 75006, USA |
| View Tim Kinnear Full Report » | ||
| Peter Hopper | Director | 1540 Broadway, Suite 1610, New York, NY, 10036, USA |
| View Peter Hopper Full Report » | ||
| John Ward | Director | 225 Franklin Street, 18th Floor, Boston, MA, 02110, USA |
| View John Ward Full Report » | ||
| Steve Hooper | Director | 350 106th Avenue NE, 1st Floor, Bellevue, WA, 98004, USA |
| View Steve Hooper Full Report » | ||
| Francis John | President | 3220 Keller Springs Road, Suite 108, Carrollton, TX, 75006, USA |
| View Francis John Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2004-04-01 | 2004-04-01 | 0003648660 |
| Certificate of Assumed Business Name | 2004-04-01 | 2004-04-01 | 0003648661 |
| Business Entity Report | 2006-11-17 | 2006-11-17 | 0003648662 |
| Application for Amended Certificate of Authority | 2007-03-14 | 2007-03-14 | 0003648663 |
| Business Entity Report | 2008-04-18 | 2008-04-18 | 0003648664 |
| Business Entity Report | 2010-02-24 | 2010-02-24 | 0003648665 |
| Change of Registered Office/Agent | 2011-11-14 | 2011-11-14 | 0003648666 |
| Certificate of Assumed Business Name | 2011-12-13 | 2011-12-13 | 0003648667 |
| Business Entity Report | 2012-04-30 | 2012-04-30 | 0003648668 |
| Business Entity Report | 2014-04-28 | 2014-04-28 | 0003648669 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| CT AUTO CLUB, INC. | 3410 MIDCOURT RD # 215, CARROLLTON, IN, 75006 - 2324, USA | Active |
| SASCO COSMETICS INC | 2151 HUTTON DR, CARROLLTON, TX, USA | Revoked |
| EXCALIBUR REHABILITATION SERVICES INC | 1700 SURVEYOR, CARROLLTON, TX, USA | Revoked |
| EXCALIBUR SAFETY SERVICES INC | 1700 SURVEYOR BLVD, CARROLLTON, TX, USA | Revoked |
| UNITED STATES AUTO CLUB MOTORING DIVISION INC | 3410 MIDCOURT, #215, CARROLLTON, TX, 75006, USA | Active |
| BSI OFFICE EQUIPMENT INC | 3361 BOYINGTON, CARROLLTON, TX, USA | Revoked |
| FORNEY ENGINEERING COMPANY | 3405 WILEY POST RD, CARROLLTON, TX, USA | Revoked |
| DRIVE AMERICA OEM, INC. | 3410 MIDCOURT # 215, CARROLLTON, TX, 75006, USA | Active |
| FORNEY INTERNATIONAL INC. | 3405 Wiley Post Rd., CARROLLTON, TX, 75006, USA | Withdrawn |
| BENSON OPTICAL CO INC | 3410 Midcourt Ste 123, CARROLLTON, TX, 75006, USA | Revoked |
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