Search icon

ACCELERATED PRODUCTION SERVICES, INC.

Company Details

Entity Name: ACCELERATED PRODUCTION SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 21 Jan 2014 (11 years ago)
Date of dissolution: 12 Dec 2017 (7 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 12 Dec 2017 (7 years ago)
Document Number: F14000000361
FEI/EIN Number 26-3241423
Address: 1585 Sawdust Road, Suite 210, THE WOODLANDS, TX 77380
Mail Address: 1585 Sawdust Road, Suite 210, THE WOODLANDS, TX 77380
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

SECRETARY

Name Role Address
Grassity, Deborah SECRETARY 1585 Sawdust Road, Suite 210 THE WOODLANDS, TX 77380

DIRECTOR

Name Role Address
SUH, DON D DIRECTOR 2002 TIMBERLOCH PLACE, SUITE 500 THE WOODLANDS, TX 77380
WEST, MATTHEW E DIRECTOR 2002 TIMBERLOCH PLACE, SUITE 500 THE WOODLANDS, TX 77380
MAHONEY, PAUL DIRECTOR 2002 TIMBERLOCH PLACE, SUITE 500 THE WOODLANDS, TX 77380
Somasundaram, Sivasankaran DIRECTOR 2002 TIMBERLOCH PLACE, SUITE 500 THE WOODLANDS, TX 77380

MANAGER

Name Role Address
SUH, DON D MANAGER 2002 TIMBERLOCH PLACE, SUITE 500 THE WOODLANDS, TX 77380
WEST, MATTHEW E MANAGER 2002 TIMBERLOCH PLACE, SUITE 500 THE WOODLANDS, TX 77380
MAHONEY, PAUL MANAGER 2002 TIMBERLOCH PLACE, SUITE 500 THE WOODLANDS, TX 77380
Somasundaram, Sivasankaran MANAGER 2002 TIMBERLOCH PLACE, SUITE 500 THE WOODLANDS, TX 77380

Asst. Secretary

Name Role Address
MITCHELL, JAMES H Asst. Secretary 2002 TIMBERLOCH PLACE, SUITE 500 THE WOODLANDS, TX 77380

Treasurer

Name Role Address
MITCHELL, JAMES H Treasurer 2002 TIMBERLOCH PLACE, SUITE 500 THE WOODLANDS, TX 77380

manager

Name Role Address
West, Matthew E. manager 1585 Sawdust Road, Suite 210 THE WOODLANDS, TX 77380

Director

Name Role Address
West, Matthew E. Director 1585 Sawdust Road, Suite 210 THE WOODLANDS, TX 77380

Events

Event Type Filed Date Value Description
WITHDRAWAL 2017-12-12 No data No data
CHANGE OF PRINCIPAL ADDRESS 2017-04-14 1585 Sawdust Road, Suite 210, THE WOODLANDS, TX 77380 No data
CHANGE OF MAILING ADDRESS 2017-04-14 1585 Sawdust Road, Suite 210, THE WOODLANDS, TX 77380 No data
REGISTERED AGENT NAME CHANGED 2015-10-23 CORPORATION SERVICE COMPANY No data
REINSTATEMENT 2015-10-23 No data No data
REVOKED FOR ANNUAL REPORT 2015-09-25 No data No data
REGISTERED AGENT ADDRESS CHANGED 2015-02-17 1201 HAYS ST, TALLAHASSEE, FL 32301 No data

Documents

Name Date
Withdrawal 2017-12-12
ANNUAL REPORT 2017-04-14
ANNUAL REPORT 2016-04-06
REINSTATEMENT 2015-10-23
Reg. Agent Change 2015-02-17
Foreign Profit 2014-01-21

Date of last update: 22 Jan 2025

Sources: Florida Department of State