Englobal Construction Resources, Inc. Overview
Englobal Construction Resources, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Friday, June 17, 1994 and is approximately thirty years old, as recorded in documents filed with Texas Secretary of State.
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Englobal Construction Resources, Inc.
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Key People
Who own Englobal Construction Resources, Inc.
Name | |
---|---|
Mark A. Hess 4 |
CEO
Director
NonDir
NonSec
NonTreas
Treasurer
Chief Executive Officer
Chief Financial Officer
|
William L. Coskey 17 |
President
NonDir
NonPres
CEO
Director
Chief Executive Officer
|
Darren Spriggs 2 |
CFO
Treasurer
Secretary
Chief Financial Officer
|
Rachel Tripp |
Vice President
|
Robert Sammons |
Vice President
|
Kenneth Pitlik |
Vice President
|
Raymond Bliesmer |
Vice President
|
W. Scott Curd |
Vice President
|
R. Bruce Williams |
Srvp
Vice-President
Senior Vice Presiden
|
Michael M. Patton 2 |
Srvp
Senior Vice Presiden
|
Edward L. Pagano 2 |
President
CEO
Director
|
Roger Westerlind 1 |
President
|
Ronald W. Winthrop |
President
Director
|
Wa Coskey 5 |
CEO
Director
|
Robert W. Raiford 10 |
CFO
Treasurer
Chief Financial Officer
|
Rw Raiford 3 |
Treasurer
|
John R. Beall 2 |
Treasurer
|
Natalie S. Hairston 8 |
Secretary
Vice President
|
Ns Hairston 4 |
Secretary
|
Tami L. Walker 3 |
Secretary
Vice President
|
Meredith Barnes 5 |
Vice President
|
John Kratzert 1 |
Vice President
|
Robert B. Williams 1 |
Vice President
|
Jeff Schuler |
Vice President
|
Curtis A. Smith |
Vice President
|
J. Michael Harrison |
Vice President
|
Stephen A. Kelly |
Vice President
|
Jeffery R. Schubert |
Vice President
|
Christopher G. Hitz |
Vice President
|
James D. Penrod |
Vice President
|
Douglas H. Fieldgate |
Vice President
|
Kevin G. Holfeld |
Vice President
|
Scott Card |
Vice-President
|
Frank A. McIlwain |
Vice President
|
Casandra Cannan |
Controller
|
Randall J. Byers |
Svp
|
Showing 8 records out of 36
Known Addresses for Englobal Construction Resources, Inc.
Corporate Filings for Englobal Construction Resources, Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 131675700 |
Date Filed: | Friday, June 17, 1994 |
Registered Agent | Capitol Corporate Services,Inc. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Texas |
State ID: | 02714819 |
Date Filed: | Wednesday, December 22, 2004 |
Registered Agent | Capitol Corporate Services,Inc. |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F04000006364 |
Date Filed: | Monday, November 1, 2004 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Texas |
State ID: | E0340172009-3 |
Date Filed: | Thursday, June 18, 2009 |
Registered Agent | Capitol Corporate Services,Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/17/1994 | Articles Of Incorporation | ||
12/4/1997 | Change Of Registered Agent/Office | ||
12/23/1997 | Articles Of Merger | ||
7/18/2002 | Certificate of Assumed Business Name | ||
12/31/2002 | Public Information Report (PIR) | ||
1/24/2003 | Articles of Amendment | ||
1/24/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
8/23/2004 | Articles of Amendment | ||
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) | ||
1/29/2008 | Change of Registered Agent/Office | ||
6/18/2009 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00 | |
6/18/2009 | Miscellaneous | GS FROM HOME STATE | |
7/27/2009 | Initial List | 09/10 | |
5/6/2010 | Annual List | ||
12/15/2010 | Certificate of Amendment | ||
12/17/2010 | Amendment | ||
12/29/2010 | Certificate of Merger | ||
12/29/2010 | Certificate of Merger | ||
12/29/2010 | Certificate of Merger | ||
12/29/2010 | Certificate of Merger | ||
12/31/2010 | Public Information Report (PIR) | ||
1/13/2011 | Certificate of Merger | ||
5/11/2011 | Annual List | ||
4/17/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
4/29/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
5/20/2014 | Annual List | ||
4/28/2015 | Annual List | ||
11/19/2015 | Change of Name or Address by Registered Agent | ||
5/4/2016 | Annual List | ||
6/8/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
6/18/2018 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
10/21/2021 | Certificate of Amendment | ||
12/31/2021 | Public Information Report (PIR) |
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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6
Known Addresses
PO Box 20397 Beaumont, TX 77720
654 N Sam Houston Pkwy E Houston, TX 77060
15031 Woodham Dr Houston, TX 77073
3155 Executive Blvd Beaumont, TX 77705
225 Portwall St Houston, TX 77029
3255 Executive Blvd Beaumont, TX 77705
These addresses are known to be associated with Englobal Construction Resources, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records