Edi Architecture, Inc. Overview
Edi Architecture, Inc. filed as a Domestic For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately forty-six years ago on Thursday, August 24, 1978 as recorded in documents filed with Texas Secretary of State. There are several officers known to have been associated with this organization at one point.
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Edi Architecture, Inc.
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Key People
Who own Edi Architecture, Inc.
Name | |
---|---|
Victor A. Mirontschuk 4 |
Chairman
President
|
Stephen Procter 3 |
Treasurer
Director
Vice President
|
Brit L. Perkins 3 |
Treasurer
Vice President
Senior Vice Presiden
|
Britten L. Perkins 2 |
Treasurer
Director
Vice President
|
Dennis F. Thompson 2 |
Director
Secretary
Vice President
Senior Vice Presiden
|
Andre Landon 2 |
Director
Vice President
|
Richard C. Handlen 2 |
Director
Vice President
Senior Vice Presiden
|
Darcy R. Garneau 1 |
Director
Vice President
|
Leslie O. Persohn |
Director
|
Showing 8 records out of 9
Known Addresses for Edi Architecture, Inc.
2800 Post Oak Blvd
Houston, TX 77056
600 Montgomery St
San Francisco, CA 94111
3250 Briarpark Dr
Houston, TX 77042
450 Sansome St
San Francisco, CA 94111
10550 Richmond Ave
Houston, TX 77042
150 E 44th St
New York, NY 10017
8014 Highmeadow Dr
Houston, TX 77063
12 Knipp Rd
Houston, TX 77024
131 Elm Ave
Larkspur, CA 94939
3826 Ramble Creek Dr
Missouri City, TX 77459
Corporate Filings for Edi Architecture, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F98000005293 |
Date Filed: | Tuesday, September 15, 1998 |
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 44522500 |
Date Filed: | Thursday, August 24, 1978 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Texas |
State ID: | 01577653 |
Date Filed: | Monday, January 26, 1987 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Texas |
State ID: | 02935706 |
Date Filed: | Friday, December 1, 2006 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Permanently Revoked |
State: | Nevada |
Foreign State: | Texas |
State ID: | E0637682007-0 |
Date Filed: | Wednesday, September 12, 2007 |
Date Expired: | Saturday, October 1, 2016 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/24/1978 | Articles of Incorporation | ||
9/11/1978 | Certificate of Assumed Business Name | ||
8/29/1983 | Articles of Amendment | ||
3/4/1985 | Change Of Registered Agent/Office | ||
9/6/1988 | Certificate of Assumed Business Name | ||
9/6/1988 | Certificate of Assumed Business Name | ||
4/13/1992 | Change Of Registered Agent/Office | ||
8/26/1994 | Certificate of Assumed Business Name | ||
9/6/1994 | Miscellaneous | ||
8/7/1995 | Articles Of Amendment | ||
11/18/2002 | Change of Registered Agent/Office | ||
6/26/2003 | Restated Articles of Incorporation | ||
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) | ||
9/12/2007 | 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 | |
9/12/2007 | Miscellaneous | CERTIFICATE OF EXISTENCE FROM TEXAS DATED 9/6/2007. | |
9/12/2007 | Miscellaneous | CURRENT LICENSE FROM THE NV STATE BOARD OF ARCHITECTURE. | |
9/12/2007 | Miscellaneous | CURRENT LICENSE FROM THE NV STATE BOARD OF ARCHITECTURE. | |
12/31/2007 | Public Information Report (PIR) | ||
1/4/2008 | Initial List | ||
4/9/2008 | Change of Registered Agent/Office | ||
10/23/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
7/22/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
2/22/2011 | Change of Registered Agent/Office | ||
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) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
6/24/2022 | Tax Forfeiture |
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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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 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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10
Known Addresses
2800 Post Oak Blvd Houston, TX 77056
600 Montgomery St San Francisco, CA 94111
3250 Briarpark Dr Houston, TX 77042
450 Sansome St San Francisco, CA 94111
10550 Richmond Ave Houston, TX 77042
150 E 44th St New York, NY 10017
8014 Highmeadow Dr Houston, TX 77063
12 Knipp Rd Houston, TX 77024
131 Elm Ave Larkspur, CA 94939
3826 Ramble Creek Dr Missouri City, TX 77459
These addresses are known to be associated with Edi Architecture, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records