Its Engineered Systems Inc. Overview
Its Engineered Systems Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, March 18, 1991 and is approximately thirty-three 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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Its Engineered Systems Inc.
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Key People
Who own Its Engineered Systems Inc.
Name | |
---|---|
John P. Boylan 9 |
Director
Cro
|
Robert Rayne 2 |
Chairman
Director
|
Mike De Carlo 1 |
Chairman
Director
|
Chet Erwin 18 |
President
Director
|
Mike Decarlo 4 |
President
Director
|
Joseph R. Havel 4 |
Treasurer
Secretary
Vice President
|
Todd Bass |
Treasurer
Director
|
Charles G. Shook 102 |
Director
|
Larry Hancock 9 |
Director
Vice President
|
Buck E. Carraway 7 |
Director
Vice President
|
Jon Purcell 5 |
Director
Vice President
|
Kathy Murray 4 |
Secretary
Vice President
|
Pieter Hooft 3 |
Director
|
Glenn Payne 2 |
Director
|
John Lado |
Director
Adv Director
|
Showing 8 records out of 15
Known Addresses for Its Engineered Systems Inc.
Corporate Filings for Its Engineered Systems Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 8700806 |
Date Filed: | Monday, March 18, 1991 |
Registered Agent | Todd A. Hass |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/18/1991 | Application For Certificate Of Authority | ||
7/8/1996 | Application For Amended Certificate Of Authority | ||
7/29/1996 | Application For Amended Certificate Of Authority | ||
10/18/1996 | Change Of Registered Agent/Office | ||
9/27/1999 | Change Of Registered Agent/Office | ||
12/28/1999 | Articles Of Merger | ||
12/31/2002 | Public Information Report (PIR) | ||
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) | ||
6/23/2008 | Change of Registered Agent/Office | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
6/28/2013 | Resignation of Registered Agent | ||
7/8/2013 | Change of Registered Agent/Office | ||
7/11/2013 | Delivery Notice of Certified Mail | ||
2/24/2014 | Resignation of Registered Agent | ||
2/25/2014 | Change of Registered Agent/Office | ||
3/7/2014 | Delivery Notice of Certified Mail | ||
8/1/2014 | Tax Forfeiture | ||
9/5/2014 | Reinstatement | ||
12/31/2014 | Public Information Report (PIR) | ||
4/7/2016 | Certificate of Assumed Business Name | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) |
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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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Known Addresses
These addresses are known to be associated with Its Engineered Systems Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Corporate Records
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