Entity Name: | AS LIQUIDATING COMPANY |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 15 Jun 1981 (44 years ago) |
Date of dissolution: | 23 Dec 1986 (38 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 23 Dec 1986 (38 years ago) |
Document Number: | 849429 |
FEI/EIN Number | 74-2123728 |
Address: | 2727 ALLEN PARKWAY, SUITE 860, HOUSTON, TX 77019 |
Mail Address: | 2727 ALLEN PARKWAY, SUITE 860, HOUSTON, TX 77019 |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
FORBES, GARY L | Director | 4615 POST OAK DRIVE, HOUSTON, TEXAS 00000 |
GOETTSCHE, WAYNE K | Director | 4615 POST OAK DRIVE, HOUSTON, TEXAS 00000 |
ERNEST, A POYNOR | Director | 85 N E LOOP 410, SAN ANTONIO, TEXAS 00000 |
Name | Role | Address |
---|---|---|
GOETTSCHE, WAYNE K | Chairman | 4615 POST OAK DRIVE, HOUSTON, TEXAS 00000 |
Name | Role | Address |
---|---|---|
ABEL, WARNER W JR | Vice President | 85 N E LOOP 410, SAN ANTONIO, TEXAS 00000 |
FORBES, GARY L | Vice President | 4615 POST OAK DRIVE, HOUSTON, TEXAS 00000 |
Name | Role | Address |
---|---|---|
ABEL, WARNER W JR | Assistant Secretary | 85 N E LOOP 410, SAN ANTONIO, TEXAS 00000 |
Name | Role | Address |
---|---|---|
HERNANDEZ, ROSALINDA | Secretary | 85 N E LOOP 410, SAN ANTONIO, TEXAS 0 |
Name | Role | Address |
---|---|---|
ERNEST, A POYNOR | President | 85 N E LOOP 410, SAN ANTONIO, TEXAS 00000 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 1986-12-23 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 1986-12-23 | 2727 ALLEN PARKWAY, SUITE 860, HOUSTON, TX 77019 | No data |
CHANGE OF MAILING ADDRESS | 1986-12-23 | 2727 ALLEN PARKWAY, SUITE 860, HOUSTON, TX 77019 | No data |
NAME CHANGE AMENDMENT | 1986-05-12 | AS LIQUIDATING COMPANY | No data |
Date of last update: 05 Feb 2025
Sources: Florida Department of State