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Envirotest Systems Holdings Corp.

Active East Granby, CT

(860)653-0081

Envirotest Systems Holdings Corp. Overview

Envirotest Systems Holdings Corp. filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, October 25, 2001 and is approximately twenty-three years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
James E. Sands 2 ~ Background Report ~	President Director CEO Chief Executive Officer
Sandra McCullough 1 ~ Background Report ~	Chief Executive Officer NonPres
Jeffrey Bagley 1 ~ Background Report ~	Treasurer Director NonTreas
Karen Boone 3 ~ Background Report ~	Director Secretary NonSec
Lothar Geilen 13 ~ Background Report ~	Director Chief Executive Officer NonDir
Magnus Greko 1 ~ Background Report ~	NonDir
Mark San Fratello 2 ~ Background Report ~	President
John G. Ruth 2 ~ Background Report ~	President Director
J. Scott Haftmann 2 ~ Background Report ~	Treasurer Senior Vp Chief Financial Officer Senior Vice Presiden
Glenn Campbell 1 ~ Background Report ~	Treasurer Assistant Sec.
Laurence D. Hurwitz 3 ~ Background Report ~	Secretary Vice President Corporate Developmen General Counsel
Michael Chambrello 2 ~ Background Report ~	Director
Richard Waters ~ Background Report ~	Director
Susan Schnabel ~ Background Report ~	Director
Joel Giodowski ~ Background Report ~	Director
Thomas M. Fuller ~ Background Report ~	Director
John Beliste ~ Background Report ~	Director
Scott McCarty ~ Background Report ~	Director
Leonard Osinski 1 ~ Background Report ~	Senior Vp Centralized Programs
Jeffrey Vogt ~ Background Report ~	Senior Vp International Busine
Richard Tucker ~ Background Report ~	Senior Vp Program Implementati
Michael Kozlowski ~ Background Report ~	Senior Vp Marketing and Commun
Joseph Hendrix 2 ~ Background Report ~	Vice President Human Resources
Richard Alim 1 ~ Background Report ~	Vice President
Todd Silvestri ~ Background Report ~	Vice President Product Development
Joseph Haddad ~ Background Report ~	Vice President General Manager Engineering Ttc
Frank Mensinger 1 ~ Background Report ~	Assistant Secretary

Showing 8 records out of 27

7 Kripes Rd East Granby, CT 06026 200 Day Hill Rd Windsor, CT 06095 11 Kripes Rd East Granby, CT 06026 6681 S Cottonwood St Murray, UT 84107

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active
State:	Texas
State ID:	800022582
Date Filed:	Thursday, October 25, 2001
Registered Agent	Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	02464939
Date Filed:	Wednesday, August 28, 2002

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	E0313102010-6
Date Filed:	Tuesday, June 29, 2010
Registered Agent	Csc Services of Nevada, Inc.

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	Albany
State ID:	3311197
Date Filed:	Thursday, January 26, 2006
Source Record	NY DOS

Corporate Notes

Date	Type	Note
10/25/2001	Application for Certificate of Authority
7/31/2003	Change of Registered Agent/Office
12/31/2003	Public Information Report (PIR)
12/31/2004	Public Information Report (PIR)
1/26/2006	Name History/Actual	Environmental Systems Products Holdings Inc.
1/26/2006	Name History/Actual	Environmental Systems Products Holdings Inc.
12/31/2007	Public Information Report (PIR)
10/30/2009	Change of Office by Registered Agent
6/29/2010	Foreign Qualification	Initial Stock Value: Par Value Shares: 600,000 Value: $ 0.01 Par Value Shares: 400,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10,000.00
6/29/2010	Initial List
6/29/2010	Miscellaneous
6/17/2011	Annual List
3/6/2012	Application for Amended Registration
3/6/2012	Amendment
3/7/2012	Name History/Actual	Envirotest Systems Holdings Corp.
3/7/2012	Name History/Actual	Envirotest Systems Holdings Corp.
6/22/2012	Annual List
12/31/2012	Public Information Report (PIR)
4/11/2013	Application for Amended Registration
6/13/2013	Annual List
12/31/2013	Public Information Report (PIR)
4/28/2014	Annual List
12/31/2014	Public Information Report (PIR)
12/31/2014	Public Information Report (PIR)
6/15/2015	Annual List
12/31/2015	Public Information Report (PIR)
6/16/2016	Annual List
6/9/2017	Annual List
6/1/2018	Annual List
9/7/2018	Merge In

Trademarks for Envirotest Systems Holdings Corp.

	Driving Toward a Cleaner, Safer Future Serial Number: 76577034 Drawing Code: 4000
	Rapidpass Serial Number: 77282098 Drawing Code: 4000
	Sam Serial Number: 78829260 Drawing Code: 4000
	Sam Serial Number: 78829264 Drawing Code: 3000
	Accuscan Serial Number: 76527688 Drawing Code: 1000
	Using Our Resources to Help Preserve the World Serial Number: 76577026 Drawing Code: 4000
	Serial Number: 75460814 Drawing Code: 2S19
	Envirotest Serial Number: 75460870 Drawing Code: 1000
	Uniscan Serial Number: 78682444 Drawing Code: 4000
	Smart Auto Management Serial Number: 78829261 Drawing Code: 4000