GOODMAN DISTRIBUTION, INC. (Entity# 1993020616) is a business registered with Secretary of State (SOS), Indiana. The business formed date is February 2, 1993.
Business ID | 1993020616 |
Business Name | GOODMAN DISTRIBUTION, INC. |
Business Address |
5151 San Felipe St Ste 500 Houston TX 77056 |
Business Type | For-Profit Foreign Corporation |
Business Status | Active |
Business Filing Act | Indiana Business Corporation Law |
Creation Date | 1993-02-02 |
Original Creation State | TX |
Original Creation Date | 1990-05-25 |
Registered Agent | CT CORPORATION SYSTEM |
Registered Agent Address |
251 E. Ohio Street Suite 1100 Indianapolis IN 46204 |
Creation Date | 2013-06-03 |
Position Title | Officer Name | Officer Address | Date |
---|---|---|---|
Vice President | Mark M. Dolan | 5151 San Felipe St., Ste. 500, Houston, TX 77056 | 2009-04-07 |
Vice President | Karilee A. Durham | 5151 San Felipe St., Ste. 500, Houston, TX 77056 | 2013-02-04 |
Vice President | Terrance M. Smith | 5151 San Felipe St., Ste. 500, Houston, TX 77056 | 2013-02-04 |
Vice President | Raymond V. Carroll, Jr. | 5151 San Felipe St., Ste. 500, Houston, TX 77056 | 2013-02-04 |
Vice President | Richard J. Pierce | 5151 San Felipe St., Ste. 500, Houston, TX 77056 | 2013-02-04 |
Vice President | Karl J. Pomeroy | 5151 San Felipe St., Ste. 500, Houston, TX 77056 | 2013-02-04 |
Vice President | Steve Saunders | 5151 San Felipe St., Ste. 500, Houston, TX 77056 | 2013-02-04 |
Vice President | Bradley C. Snyder | 5151 San Felipe St., Ste. 500, Houston, TX 77056 | 2013-02-04 |
Other | Nancy R. McNease | 5151 San Felipe St., Ste. 500, Houston, TX 77056 | 2013-02-04 |
Treasurer | Donald Loverich, Jr. | 5151 San Felipe St., Ste. 500, Houston, TX 77056 | 2013-02-04 |
Vice President | Tim Pischulla | 5151 San Felipe St., Ste. 500, Houston, TX 77056 | 2013-02-04 |
Vice President | Roy Touchy | 5151 San Felipe St., Ste. 500, Houston, TX 77056 | 2013-02-04 |
Other | Cynthia Smith | 5151 San Felipe St., Ste. 500, Houston, TX 77056 | 2013-02-04 |
CEO | Takeshi Ebisu | 5151 San Felipe St., Ste. 500, Houston, TX 77056 | 1993-02-02 |
Vice President | Peter H. Alexander | 5151 San Felipe St., Ste. 500, Houston, TX 77056 | 2003-11-01 |
Vice President | Samuel G. Bikman | 5151 San Felipe St., Ste. 500, Houston, TX 77056 | 2005-02-24 |
Vice President | Gary L. Clark | 5151 San Felipe St., Ste. 500, Houston, TX 77056 | 2009-04-07 |
Secretary | Ben D. Campbell | 5151 San Felipe St., Ste. 500, Houston, TX 77056 | 2003-11-01 |
Vice President | Mike Bride | 5151 San Felipe St., Ste. 500, Houston, TX 77056 | 2013-02-04 |
Vice President | Michael J. Knights | 5151 San Felipe St., Ste. 500, Houston, TX 77056 | 2013-02-04 |
Vice President | Donal Sullivan | 5151 San Felipe St., Ste. 500, Houston, TX 77056 | 2013-02-04 |
Other | R. Mike Bryant | 5151 San Felipe St., Ste. 500, Houston, TX 77056 | 2013-02-04 |
Other | Michael J. Pancherz | 5151 San Felipe St., Ste. 500, Houston, TX 77056 | 2013-02-04 |
Vice President | Lawrence M. Blackburn | 5151 San Felipe St., Ste. 500, Houston, TX 77056 | 1993-02-02 |
Entity Name | Name Type | County | Effective Date |
---|---|---|---|
AMERICAN DISTRIBUTORS, INC. OF TEXAS | Assumed | VANDERBURGH | 2004-08-11 |
AMERICAN DISTRIBUTORS, INC. | Former | 2004-04-12 | |
AMERICAN DISTRIBUTORS, INC. OF TEXAS | Assumed | Ficttitious | 1993-02-02 |
Entity Type | Entity Name | Entity Address |
---|---|---|
New York State Corporation Entity | GOODMAN DISTRIBUTION, INC. | 111 EIGHTH AVENUE , NEW YORK, NEW YORK 10011 |
Colorado Business Entity | GOODMAN DISTRIBUTION, INC. | 5151 San Felipe St., Suite 500 , Houston, TX 77056-3650 |
Virginia Business Entity | Goodman Distribution, Inc. | 5151 SAN FELIPE ST STE 500 , HOUSTON, TX 77056-3650 |
Street Address |
5151 SAN FELIPE ST STE 500 |
City | HOUSTON |
State | TX |
Zip Code | 77056 |
Entity Name | Office Address | Start Date |
---|---|---|
GENUENT, LLC | 1400 Post Pak Blvd, Ste 200, Houston, TX 77056 | 2015-02-24 |
ACCLAIM ENERGY, LTD. LIMITED PARTNERSHIP | Two Riverway, Ste 800, Houston, TX 77056 | 2015-01-26 |
COLUMBIA PIPELINE GROUP, INC. | 2525 San Felipe, Ste 2500, Houston, TX 77056 | 2015-01-13 |
IES SUBSIDIARY HOLDINGS, INC. | 5433 Westheimer, Ste 500, Houston, TX 77056 | 2014-02-18 |
APPRAISAL MC, LLC | 5100 Westheimer, Ste 200, Houston, TX 77056 | 2014-02-10 |
EATON SOFTWARE ENTERPRISES, LLC | 5090 Richmond Ave, #226, Houston, TX 77056 | 2014-01-21 |
PLAN B CAPITAL PARTNERS, LLC | 3 Riverway, Suite 1800, Houston, TX 77056 | 2013-08-13 |
THE OWEN-MACLURE FOUNDATION CORPORATION | 4 Pine Forest Cir, Houston, TX 77056 | 2013-06-05 |
BLUE RENEWABLE ENERGY IMS, LLC | 2800 Post Oak Blvd., Suite 225, Houston, TX 77056 | 2013-03-01 |
ALLIANTGROUP, LP | 3009 Post Oak Blvd, Ste 2000, Houston, TX 77056 | 2012-02-17 |
Position Title | Officer Name | Officer Address | Date |
---|---|---|---|
Vice President | Mark M. Dolan | 5151 San Felipe St., Ste. 500, Houston, TX 77056 | 2009-04-07 |
Vice President | Karilee A. Durham | 5151 San Felipe St., Ste. 500, Houston, TX 77056 | 2013-02-04 |
Vice President | Terrance M. Smith | 5151 San Felipe St., Ste. 500, Houston, TX 77056 | 2013-02-04 |
Vice President | Raymond V. Carroll, Jr. | 5151 San Felipe St., Ste. 500, Houston, TX 77056 | 2013-02-04 |
Vice President | Richard J. Pierce | 5151 San Felipe St., Ste. 500, Houston, TX 77056 | 2013-02-04 |
Vice President | Karl J. Pomeroy | 5151 San Felipe St., Ste. 500, Houston, TX 77056 | 2013-02-04 |
Vice President | Steve Saunders | 5151 San Felipe St., Ste. 500, Houston, TX 77056 | 2013-02-04 |
Vice President | Bradley C. Snyder | 5151 San Felipe St., Ste. 500, Houston, TX 77056 | 2013-02-04 |
Other | Nancy R. McNease | 5151 San Felipe St., Ste. 500, Houston, TX 77056 | 2013-02-04 |
Treasurer | Donald Loverich, Jr. | 5151 San Felipe St., Ste. 500, Houston, TX 77056 | 2013-02-04 |
Vice President | Tim Pischulla | 5151 San Felipe St., Ste. 500, Houston, TX 77056 | 2013-02-04 |
Vice President | Roy Touchy | 5151 San Felipe St., Ste. 500, Houston, TX 77056 | 2013-02-04 |
Other | Cynthia Smith | 5151 San Felipe St., Ste. 500, Houston, TX 77056 | 2013-02-04 |
CEO | Takeshi Ebisu | 5151 San Felipe St., Ste. 500, Houston, TX 77056 | 1993-02-02 |
Vice President | Peter H. Alexander | 5151 San Felipe St., Ste. 500, Houston, TX 77056 | 2003-11-01 |
Vice President | Samuel G. Bikman | 5151 San Felipe St., Ste. 500, Houston, TX 77056 | 2005-02-24 |
Vice President | Gary L. Clark | 5151 San Felipe St., Ste. 500, Houston, TX 77056 | 2009-04-07 |
Secretary | Ben D. Campbell | 5151 San Felipe St., Ste. 500, Houston, TX 77056 | 2003-11-01 |
Vice President | Mike Bride | 5151 San Felipe St., Ste. 500, Houston, TX 77056 | 2013-02-04 |
Vice President | Michael J. Knights | 5151 San Felipe St., Ste. 500, Houston, TX 77056 | 2013-02-04 |
Vice President | Donal Sullivan | 5151 San Felipe St., Ste. 500, Houston, TX 77056 | 2013-02-04 |
Other | R. Mike Bryant | 5151 San Felipe St., Ste. 500, Houston, TX 77056 | 2013-02-04 |
Other | Michael J. Pancherz | 5151 San Felipe St., Ste. 500, Houston, TX 77056 | 2013-02-04 |
Vice President | Lawrence M. Blackburn | 5151 San Felipe St., Ste. 500, Houston, TX 77056 | 1993-02-02 |
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Data Provider | Secretary of State (SOS), Indiana |
Jurisdiction | Indiana State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of State (SOS), Indiana. Each business is registered with business name, principal address, mailing address, registered agent name, registered agent address, entity status, type and creation date.