S8 Engineering, Inc.
Active Phoenix, AZ
S8 Engineering, Inc. Overview
S8 Engineering, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, May 24, 1993 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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S8 Engineering, Inc.
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Key People
Who own S8 Engineering, Inc.
| Name | |
|---|---|
| Larry Tryon 5 |
President
CFO
Director
NonSec
NonTreas
Treasurer
Secretary
Chief Financial Officer
NonDir
|
| Greg Roggentine 2 |
Director
NonDir
|
| Stan Power |
NonPres
President
|
| H. Charles Kominski |
NonDir
|
| Chuck Komincki |
President
|
| H. C. Kominski |
President
|
| Charles Kominski |
President
NonPres
|
| H. C. Kiminski |
President
|
| Jay Paakkonen 2 |
Treasurer
Secretary
Chief Financial Officer
NonSec
NonTreas
|
| Jordan Burns 3 |
Director
|
| Robert Emmons |
Vice President
|
| Steve Azzarello 1 |
NonDir
|
| Kirk Novak |
NonDir
|
Showing 8 records out of 13
Corporate Filings for S8 Engineering, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 9559606 |
| Date Filed: | Monday, May 24, 1993 |
| Registered Agent | National Registered Agents, Inc. |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | New Mexico |
| State ID: | 01865118 |
| Date Filed: | Monday, August 23, 1993 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Merge Dissolved |
| State: | Nevada |
| Foreign State: | New Mexico |
| State ID: | E0075232012-4 |
| Date Filed: | Wednesday, February 8, 2012 |
| Date Expired: | Monday, June 4, 2018 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0270132018-5 |
| Date Filed: | Thursday, May 31, 2018 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 04153031 |
| Date Filed: | Tuesday, May 15, 2018 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
5/24/1993 | Application For Certificate Of Authority | |
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11/23/1998 | Application For Amended Certificate Of Authority | |
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12/31/2002 | Public Information Report (PIR) | |
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8/12/2003 | Change of Registered Agent/Office | |
|
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12/31/2003 | Public Information Report (PIR) | |
|
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12/31/2004 | Public Information Report (PIR) | |
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12/31/2005 | Public Information Report (PIR) | |
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12/31/2006 | Public Information Report (PIR) | |
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9/27/2007 | Change of Office by Registered Agent | |
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12/31/2007 | Public Information Report (PIR) | |
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12/31/2008 | Public Information Report (PIR) | |
|
2/8/2012 | Foreign Qualification | Initial Stock Value: Par Value Shares: 50 Value: $ 1,000.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 50,000.00 |
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2/8/2012 | Miscellaneous | |
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2/22/2012 | Initial List | |
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3/28/2012 | Change of Name or Address by Registered Agent | |
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5/11/2012 | Tax Forfeiture | |
|
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4/23/2013 | Annual List | |
|
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12/2/2013 | Change of Name or Address by Registered Agent | |
|
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12/31/2013 | Public Information Report (PIR) | |
|
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2/28/2014 | Annual List | |
|
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3/18/2014 | Reinstatement | |
|
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12/31/2014 | Public Information Report (PIR) | |
|
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2/6/2015 | Annual List | |
|
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12/31/2015 | Public Information Report (PIR) | |
|
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1/29/2016 | Tax Forfeiture | |
|
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2/5/2016 | Annual List | |
|
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2/22/2017 | Annual List | |
|
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11/22/2017 | Reinstatement | |
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2/15/2018 | Annual List | |
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5/22/2018 | Amendment to Registration - Conversion or Merger | |
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5/31/2018 | Merge Out | |
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5/31/2018 | Foreign Qualification | Initial Stock Value: Par Value Shares: 5 Value: $ 1,000.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 5,000.00 |
|
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5/31/2018 | Initial List | |
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5/31/2018 | Miscellaneous | |
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10/9/2018 | Amended List | |
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10/9/2018 | Amended List | |
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12/31/2018 | Public Information Report (PIR) | |
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3/14/2019 | Annual List | |
|
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12/31/2019 | Public Information Report (PIR) | |
|
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12/31/2020 | Public Information Report (PIR) |
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Wiki
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Corporate Records