Emphesys, Inc. Overview
Emphesys, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, December 1, 2000 and is approximately twenty-four 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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Emphesys, Inc.
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Key People
Who own Emphesys, Inc.
Name | |
---|---|
Bruce C. Broussard 139 |
President
Director
Chief Executive Officer
|
Alan J. Bailey 106 |
Treasurer
Vice President
|
Brian A. Kane 98 |
Director
Chief Financial Officer
Senior Vice Presiden
|
Roy A. Beveridge 93 |
Director
|
Cindy Zipperle 26 |
Controller
Chief Accounting Off
Senior Vice Presiden
Vice President
|
Joseph Christopher Ventura 96 |
Associate Gc
Corporate S
Senior Vice Presiden
Vice President
Assistant Corporate
Assistant Secretary
|
William Mark Preston 37 |
Vp-Investments
Vice President
Vp-Investment Manage
|
Brian Leclaire 48 |
Chief Information of
Senior Vice Presiden
|
Donald H. Robinson 124 |
Srvp-Tax
Vice President
Vp-Tax
|
Michael B. McCallister 63 |
President
Director
Chief Executive Officer
|
James H. Bloem 80 |
Treasurer
Director
Senior Vp
Chief Financial Officer
Senior Vice Presiden
|
Joan O. Lenahan 108 |
Secretary
Vice President
Corporate Secretary
|
James E. Murray 95 |
Director
Governing Person
|
George G. Bauernfeind 136 |
Vice President
|
Charles F. Lambert 34 |
Vice President
|
Kathleen Pellegrino 18 |
Vice President
Assistant Sec.
|
Steven E. McCulley 59 |
Chief Accounting Off
Senior Vice Presiden
|
W. Mark Preston 18 |
Vp-Investment Manage
|
Showing 8 records out of 18
Known Addresses for Emphesys, Inc.
Corporate Filings for Emphesys, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 13586006 |
Date Filed: | Friday, December 1, 2000 |
Registered Agent | Corporation Service Company D/B/A+ |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/1/2000 | Application For Certificate Of Authority | ||
12/1/2000 | Assumed Name Certificate | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
5/31/2022 | Change of Registered Agent/Office |
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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1
Known Addresses
These addresses are known to be associated with Emphesys, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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1
Corporate Records
Source