AMERICAN GEM SEAFOODS INC. is a business entity registered at Virginia State Corporation Commission (SCC), with entity identifier is F1307661. The registration start date is August 2, 2000.
| Entity ID | F1307661 |
| Entity Name | AMERICAN GEM SEAFOODS INC. |
| Principal Address |
8122 Datapoint Suite 900 San Antonio Texas 78229 |
| Office Effective Date | 2000-08-02 |
| Status Date | 2000-10-27 |
| Incorporate Date | 2000-08-02 |
| Duration | 9999-12-31 |
| Incorporate State | TX |
| Registered Agent | C T CORPORATION SYSTEM |
| Stock Indicator | S |
| Total Shares | 25000000.0 |
| Merger Indicator | N |
| Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
| Stock Shares | Class A |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
4701 Cox Rd Ste 301 Glen Allen Virginia 23060-6802 |
| Officer Title | Officer Name |
|---|---|
| VP/S | THOMAS W LYLES JR |
| CEO | HAROLD J LEES |
| Vice President | JIM H HILGER |
| Vice President | CLAIR PARKER |
| VP/T | CHARLES A STAFFEL |
| Entity Name | Effective Date |
|---|---|
| OCEAN GEM SEAFOODS | 1998-07-01 |
| Merger Type | Effective Date | Survivor | Foreign Name |
|---|---|---|---|
| N | 2000-10-27 | F1446543 |
| Street Address | 8122 DATAPOINT SUITE 900 |
| City | SAN ANTONIO |
| State | Texas |
| Zip Code | 78229 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| AMERICAN GEM SEAFOODS, INC. | 8122 Datapoint Suite 900, San Antonio, TX 78229 | C T Corporation System | 2000-08-02 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| Ardent Defense Services LLC | 7550 1h-10 W Ste 909, San Antonio, Texas 78229 | C T Corporation System | 2018-09-28 |
| Alamo City Services Inc. | 4115 Medical Drive, Ste 203, San Antonio, Texas 78229 | Craig Johnson | 2013-12-06 |
| Frost & Sullivan Institute | 7550 Ih 10 West Ste 400, San Antonio, Texas 78229 | Registered Agent Solutions Inc. | 2010-09-15 |
| MAILTRUST LLC | 9725 Datapoint, Ste 100, San Antonio, Texas 78229 | Capitol Corporate Services Inc. | 2007-09-13 |
| United Central Control Inc. | 8415 Data Point Dr Ste 500, San Antonio, Texas 78229 | National Registered Agents Inc. | 2004-05-12 |
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| Ardent Defense Services, LLC | 7550 1h-10 W Ste 909, San Antonio, TX 78229 | C T Corporation System | 2018-09-28 |
| Alamo City Services Inc. (USED IN VA BY: Alamo City Engineering Services Inc.) | 4115 Medical Drive, Ste 203, San Antonio, TX 78229 | Craig Johnson | 2013-12-06 |
| Find all businesses in zip 78229 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM | 4701 Cox Rd Ste 301, Glen Allen, Virginia 23060-6802 |
| VP/S | Thomas W Lyles Jr | |
| CEO | Harold J Lees | |
| Vice President | Jim H Hilger | |
| Vice President | Clair Parker | |
| VP/T | Charles A Staffel |
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| City | SAN ANTONIO |
| Zip Code | 78229 |
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