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Encore Event Technologies, Inc.
Active Arlington Heights, IL
(847)221-3700
Encore Event Technologies, Inc. Overview
Encore Event Technologies, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Monday, December 21, 2009 and is approximately fifteen years old, as recorded in documents filed with Texas Secretary of State.
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Encore Event Technologies, Inc.
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Key People
Who own Encore Event Technologies, Inc.
Name | |
---|---|
Edmund Eisenberg 3 |
President
Chief Executive Officer
Director
Chief Financial Officer
CEO
CFO
Secretary
|
Joseph V. Popolo 37 |
Chairman
Director
President
Chief Executive Officer
|
Kenneth R. Sanders 8 |
President
Director
Vice President
Executive Vice Presi
Chief Executive Officer
Executive Vice President
|
William H. Baxley 37 |
Treasurer
Vice President
Secretary
Svp-Erm
Svp-Erm Treas
|
Carrie Freeman Parsons 36 |
Director
Vice Chair
|
Ellis E. Moseley 21 |
Director
Executive Vice Presi
Secretary
|
John O. Connell 2 |
Director
Executive Vice Presi
|
Cheryl W. Farmer 29 |
Vice President
Ctrlr
Controller
Svp-Cont
Vp-Ctrlr
|
Pamela Wills-Ward 24 |
Svp
Hr
Srvp-Hr
Svp-Hr
|
Jon Zilligen |
Ops
Svp
Svp-Ops
Senior Vice Presiden
Srvp-Operations
|
Stuart Silver |
Svp
Sales
Senior Vice Presiden
Svp Sales
Svp-Sales
|
Derek W. Goff 35 |
Vp-Tax
Vice President
Vp-Tax As
|
Dawnn V. Repp 32 |
Svp
Cao
Chief Legal Officer
Executive Vice Presi
Gen Counsel
General Counsel
Senior Vice Presiden
|
Andrew D. Nichols |
Chief Oper
Chief Operating Officer
COO
|
Martin Kwitschau 3 |
President
CEO
Director
Chief Executive Officer
|
Martin Kwischau |
CEO
|
Robert Priest-Heck 30 |
Director
Vice Chair
|
Adelle K. Mize 25 |
Secretary
Vp-Legal
|
Julio V. Ramirez 16 |
Director
Executive Vice Presi
|
John F. O'Connell 11 |
Director
Executive Vice Presi
|
Carrie Freeman |
Director
|
Ellie E. Moseley |
Director
|
John Sweeney |
Vice President
|
Simon Hill |
Vice President
Assoc Gc
|
Philip Rehkemper 19 |
Executive Vice Presi
|
William E. Dayton 5 |
Executive Vice Presi
|
Phillip K. Cooper 3 |
Executive Vice Presi
|
Jon Ziligen |
Operations
Svp
|
Philip Cooper |
Executive Vice Presi
|
Matha May |
Evp-People Incl
|
Showing 8 records out of 30
Companies for Encore Event Technologies, Inc.
Encore Event Technologies, Inc. lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Encore Holding, LLC |
Active
|
2018 |
NonMM
|
|
Freeman Audio Visual, LLC |
Inactive
|
2018 |
11
|
Mmember
|
Known Addresses for Encore Event Technologies, Inc.
Corporate Filings for Encore Event Technologies, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F09000005280 |
Date Filed: | Wednesday, December 23, 2009 |
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 801208126 |
Date Filed: | Monday, December 21, 2009 |
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: | Texas |
State ID: | 03269626 |
Date Filed: | Friday, January 1, 2010 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Convert Out |
State: | Nevada |
Foreign State: | Texas |
State ID: | E0000322010-4 |
Date Filed: | Monday, January 4, 2010 |
Date Expired: | Friday, February 14, 2014 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Nevada |
State ID: | 03645246 |
Date Filed: | Monday, February 10, 2014 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 801962180 |
Date Filed: | Friday, March 28, 2014 |
Nevada Secretary of State
Filing Type: | Domestic Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
State ID: | E0001592014-0 |
Date Filed: | Thursday, January 2, 2014 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Nevada |
County: | Albany |
State ID: | 3894739 |
Date Filed: | Monday, January 4, 2010 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/4/2010 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00 | |
1/4/2010 | Initial List | ILO2010-2011, SBL | |
1/4/2010 | Miscellaneous | TEXAS CERTIFICATE OF FACT | |
1/4/2010 | Name History/Actual | Avt Event Technologies, Inc. | |
3/3/2010 | Merge In | ||
8/2/2010 | Registered Agent Change | ||
10/19/2011 | Annual List | ||
12/7/2011 | Annual List | ||
1/28/2013 | Annual List | ||
1/2/2014 | Amendment | ||
1/2/2014 | Articles of Incorporation | Initial Stock Value: Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00 | |
1/2/2014 | Domestication | ||
1/10/2014 | Name History/Actual | Encore Event Technologies, Inc. | |
2/14/2014 | Convert Out | ||
2/27/2014 | Initial List | ||
3/28/2014 | Application for Registration | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
3/2/2015 | Annual List | ||
12/28/2015 | Annual List | 16-17 | |
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/19/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
11/2/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
4/12/2018 | Amended List | ||
4/12/2018 | Articles of Organization | ||
4/12/2018 | Convert In | ||
10/2/2018 | Amendment to Registration - Conversion or Merger | ||
11/2/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
1/15/2020 | Change of Registered Agent/Office | ||
1/19/2021 | Termination of Foreign Entity |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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3
Known Addresses
1600 Viceroy Dr Dallas, TX 75235
PO Box 660613 Dallas, TX 75266
1500 W Shure Dr Arlington Heights, IL 60004
These addresses are known to be associated with Encore Event Technologies, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
8
Corporate Records
FL
2009
Foreign for Profit Corporation
TX
2009
Domestic For-Profit Corporation
CA
2010
Statement & Designation By Foreign Corporation
NV
2010
Foreign Corporation
CA
2014
Statement & Designation By Foreign Corporation
TX
2014
Foreign Limited Liability Company (LLC)
NV
2014
Domestic Limited-Liability Company
NY
2010
Foreign Business Corporation