Varec Biogas Inc. Overview
Varec Biogas Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Thursday, October 4, 1990 and is approximately thirty-six years old, as recorded in documents filed with Texas Secretary of State.
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Varec Biogas Inc.
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Key People
Who own Varec Biogas Inc.
| Name | |
|---|---|
| Russ Lapp 1 |
Chief Executive Officer
Vice President
NonSec
CEO
Secretary
Director
Chief Executive Officer
|
| Marc Barbeau 8 |
President
Director
|
| Kenneth Lapp 1 |
NonPres
NonTreas
Chairman
President
Treasurer
Director
Secretary
|
| Jason Lapp |
NonDir
Director
|
| Jeff Scott |
CFO
Treasurer
|
| Mark Weder |
CFO
|
| Gwen Klees 9 |
Secretary
Vice President
|
| Hiren Trivedi 3 |
Director
Vice President
|
| Valere Morissette 1 |
Director
|
| Jerry Day |
Vice President
|
| Danielle Trask |
|
| Keni Layton |
Comptroller
|
Showing 8 records out of 12
Corporate Filings for Varec Biogas Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F03000002900 |
| Date Filed: | Wednesday, June 11, 2003 |
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 116816100 |
| Date Filed: | Thursday, October 4, 1990 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Texas |
| State ID: | E0388032015-1 |
| Date Filed: | Wednesday, August 12, 2015 |
| Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Texas |
| County: | NEW YORK |
| State ID: | 2924441 |
| Date Filed: | Thursday, June 26, 2003 |
| DOS Process | C/O Corporation Service Company |
| Source Record | NY DOS |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 04291845 |
| Date Filed: | Thursday, June 27, 2019 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 803804696 |
| Date Filed: | Tuesday, October 20, 2020 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/4/1990 | Articles Of Incorporation | |
|
6/21/2000 | Change Of Registered Agent/Office | |
|
12/31/2002 | Public Information Report (PIR) | |
|
12/31/2002 | Public Information Report (PIR) | |
|
6/26/2003 | Name History/Actual | Westech Industrial, Inc. |
|
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) | |
|
12/27/2007 | Change of Office by Registered Agent | |
|
12/31/2007 | Public Information Report (PIR) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
12/31/2010 | Public Information Report (PIR) | |
|
12/31/2011 | Public Information Report (PIR) | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
8/12/2015 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 1,000,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 |
|
8/12/2015 | Initial List | |
|
12/1/2015 | Change of Registered Agent/Office | |
|
12/1/2015 | Registered Agent Change | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
3/21/2016 | Certificate of Amendment | |
|
7/21/2016 | Annual List | |
|
12/31/2016 | Public Information Report (PIR) | |
|
1/20/2017 | Amended List | |
|
6/5/2017 | Annual List | |
|
12/31/2017 | Public Information Report (PIR) | |
|
6/11/2018 | Annual List | |
|
12/31/2018 | Public Information Report (PIR) | |
|
10/20/2020 | Application for Registration | |
|
12/31/2021 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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
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Corporate Records