Epi Leasing, Inc. Overview
Epi Leasing, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, December 7, 1998 and is approximately twenty-six years old, as recorded in documents 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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Epi Leasing, Inc.
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Key People
Who own Epi Leasing, Inc.
Name | |
---|---|
Joseph V. Popolo 37 |
Chairman
Director
|
William E. Dayton 5 |
President
Treasurer
Director
Vice President
Secretary
|
Phillip K. Cooper 3 |
Treasurer
Director
Chief Executive Officer
|
Larry B. Lee |
Secretary
Director
Chief Operating Officer
|
William H. Baxley 37 |
Treasurer
Secretary
Vice President
|
Carrie Freeman Parsons 36 |
Director
Vice Chair
|
Ellis E. Moseley 21 |
Secretary
Executive Vice Presi
|
Derek W. Goff 35 |
Vice President
Tax
Vp-Tax
|
Cheryl W. Farmer 29 |
Vice President
Chrlr
Vp-Ctrlr
|
Pamela Wills-Ward 24 |
Hr
Svp
Svp-Hr
|
Dawnn V. Repp 32 |
Svp
General Counsel
|
Kenneth R. Sanders 8 |
Executive Vice Presi
|
John O. Connell 2 |
Executive Vice Presi
|
Joseph V. Popolg |
Chairman
Director
|
Al Siciliano 1 |
Director
Chief Financial Officer
|
John F. O'Connell 11 |
Executive Vice Presi
|
Martin Kwitschau 3 |
Executive Vice Presi
|
Johanne Belanger 1 |
Executive Vice Presi
|
Showing 8 records out of 18
Known Addresses for Epi Leasing, Inc.
Corporate Filings for Epi Leasing, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 12414706 |
Date Filed: | Monday, December 7, 1998 |
Registered Agent | Tom Murphy |
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 801304222 |
Date Filed: | Wednesday, August 11, 2010 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
Foreign State: | Texas |
State ID: | E0563182010-6 |
Date Filed: | Tuesday, November 23, 2010 |
Date Expired: | Thursday, January 23, 2014 |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Inactive Dissolved |
State: | Nevada |
State ID: | C2543-1988 |
Date Filed: | Thursday, March 31, 1988 |
Date Expired: | Wednesday, December 31, 2014 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/31/1988 | Articles of Incorporation | ||
5/31/1988 | Registered Agent Address Change | 501 S. RANCHO DR. QUAIL PARK III LAS VEGAS NV 89106 | |
5/22/1990 | Registered Agent Address Change | WILLIAM DAYTON 8635 W. SAHARA AVE. LAS VEGAS NV 89117 F B | |
10/6/1992 | Registered Agent Address Change | WILLIAM DAYTON SUITE 403 3330 W. HACIENDA LAS VEGAS NV 89118 TCH | |
2/9/1993 | Registered Agent Change | WILLIAM DAYTON SUITE 325 4325 S. INDUSTRIAL RD LAS VEGAS NV 89103 D M | |
2/26/1998 | Amendment | CAPITAL STOCK WAS 2500 NO PAR D M CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLE 2. 2 PGS. $4350. D M | |
5/12/1998 | Annual List | ||
12/7/1998 | Application For Certificate Of Authority | ||
5/7/1999 | Registered Agent Address Change | WILLIAM DAYTON 3285 W. TOMPKINS AVE. LAS VEGAS NV 89103 KFA | |
5/2/2000 | Annual List | ||
4/3/2001 | Annual List | ||
3/28/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
3/19/2003 | Registered Agent Change | WILLIAM DAYTON 5150 S DECATUR BLVD LAS VEGAS NV 89118 MTF | |
4/9/2003 | Annual List | ||
10/22/2003 | Registered Agent Change | ALLISON MACKENZIE RUSSELL PAVLAKIS PO BOX 646 CARSON CITY NV 89702 RAS | |
12/31/2003 | Public Information Report (PIR) | ||
4/6/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
2/4/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
3/29/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
4/18/2007 | Annual List | ||
3/10/2008 | Annual List | ||
3/30/2009 | Annual List | ||
4/16/2010 | Annual List | ||
9/7/2010 | Amendment | ||
11/2/2010 | Application for Amended Registration | ||
11/23/2010 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000,000.00 | |
11/23/2010 | Miscellaneous | TEXAS GOOD STANDING CERT | |
2/28/2011 | Annual List | 11-12 | |
3/22/2011 | Initial List | ||
10/25/2011 | Annual List | ||
1/18/2012 | Annual List | ||
4/12/2012 | Amendment | Previous Stock Value: No Par Value Shares: 10,000,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00New Stock Value: No Par Value Shares: 1,000,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
12/12/2012 | Annual List | ||
7/22/2013 | Annual List | ||
1/22/2014 | Merge Out | ||
3/4/2014 | Annual List | ||
3/4/2014 | Registered Agent Change | ||
12/31/2014 | Dissolution | ||
11/21/2017 | Commercial Registered Agent Resignation |
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Sources
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
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3
Known Addresses
1600 Viceroy Dr Dallas, TX 75235
PO Box 660613 Dallas, TX 75266
5150 S Decatur Blvd Las Vegas, NV 89118
These addresses are known to be associated with Epi Leasing, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records