Executive Personal Computers, Inc.

Active Saint Charles, MO

Executive Personal Computers, Inc. Overview

Executive Personal Computers, Inc. filed as a Foreign Corporation in the State of Nevada on Tuesday, April 11, 2006 and is approximately eighteen years old, as recorded in documents filed with Nevada 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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Key People

Who own Executive Personal Computers, Inc.

Name
Patrick T. Laughlin
President
Director
Senior VP
Senior Vice Presiden
Daniel E. Fuller
President
Director
NonDir
NonPres
Stephen G. Hamilton 2
Treasurer
Director
Secretary
Assistant Secretary
Paul Keefe 2
Treasurer
NonTreas
Joan M. Kersting
Secretary
NonSec
Kirk Kasicki 1
Assistant Vice Presi
Frederic K. O'Neal 1
Treasurer
NonTreas
E. William Gillula 2
Director
Vice President
Kenneth B. Steinback 1
Director
Vice President
Showing 8 records out of 9

Known Addresses for Executive Personal Computers, Inc.

1 Urban Ctr Tampa, FL 33609 187 Regatta Dr Jupiter, FL 33477 3941 Harry S Truman Blvd Saint Charles, MO 63301 140 Double Eagle Dr Saint Charles, MO 63303 804 Clayworth Dr Ballwin, MO 63011 95 Lake Forest Dr Saint Louis, MO 63117

Corporate Filings for Executive Personal Computers, Inc.

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 801346581
Date Filed: Monday, November 22, 2010
Registered Agent Corporate Creations Network,Inc.

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Missouri
State ID: E0269842006-3
Date Filed: Tuesday, April 11, 2006
Registered Agent Corporate Creations Network,Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F13000004318
Date Filed: Thursday, October 3, 2013
Registered Agent Corporate Creations Network,Inc.

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Michigan
State ID: 03909917
Date Filed: Friday, May 20, 2016

Corporate Notes

Source Date Type Note
4/11/2006 Foreign Qualification Initial Stock Value: Par Value Shares: 300 Value: $ 100.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 30,000.00
4/11/2006 Miscellaneous CERTIFICATE OF GOOD STANDING FROM MISSOURI DATED 4/10/2006
6/22/2006 Initial List ILO.X
4/16/2007 Annual List 07-08
4/14/2008 Annual List 2008-2009
4/14/2009 Annual List
4/12/2010 Annual List
11/22/2010 Application for Registration
4/18/2011 Annual List 11-12
4/16/2012 Annual List 12-13
4/18/2013 Annual List 13-14
12/2/2013 Change of Name or Address by Registered Agent
4/18/2014 Annual List 2014-2015
9/5/2014 Change of Registered Agent/Office
9/8/2014 Registered Agent Change
4/8/2015 Annual List
4/19/2016 Annual List
5/20/2016 Change of Name or Address by Registered Agent
4/21/2017 Annual List
4/20/2018 Annual List
12/31/2018 Public Information Report (PIR)
4/23/2019 Annual List
7/19/2019 Change of Name or Address by Registered Agent

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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