Edison Source Overview
Edison Source filed as an Articles of Incorporation in the State of California and is no longer active. This corporate entity was filed approximately thirty-one years ago on Wednesday, November 15, 1995 as recorded in documents filed with California Secretary of State. There are several officers known to have been associated with this organization at one point.
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Edison Source
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Key People
Who own Edison Source
| Name | |
|---|---|
| Mark C. Clarke 39 |
President
|
| Aaron Moss 13 |
President
|
| Ronald L. Litzinger 13 |
President
CEO
Director
|
| Theodore F. Craver 9 |
President
Director
|
| Pedro J. Pizarro 6 |
President
|
| Peter Michalski 1 |
Treasurer
Vice President
|
| Barbara Mathews 2 |
Secretary
|
| Beverly Ryder |
Secretary
|
| Linda G. Sullivan 6 |
Vice President
|
Showing 8 records out of 9
Corporate Filings for Edison Source
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 12148006 |
| Date Filed: | Tuesday, June 16, 1998 |
California Secretary of State
| Filing Type: | Articles of Incorporation |
|---|---|
| Status: | Inactive |
| State: | California |
| State ID: | 01953058 |
| Date Filed: | Wednesday, November 15, 1995 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | California |
| State ID: | C14197-1998 |
| Date Filed: | Tuesday, June 16, 1998 |
| Date Expired: | Thursday, September 2, 2010 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Surrender of Authority |
| State: | New York |
| Foreign State: | California |
| County: | New York |
| State ID: | 2641993 |
| Date Filed: | Wednesday, May 23, 2001 |
| Date Expired: | Tuesday, October 26, 2010 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/16/1998 | Application For Certificate Of Authority | |
|
6/16/1998 | Foreign Qualification | |
|
7/17/1998 | Initial List | |
|
6/25/1999 | Annual List | |
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
7/3/2000 | Annual List | |
|
5/23/2001 | Name History/Actual | Edison Source |
|
5/30/2001 | Annual List | |
|
2/25/2002 | Public Information Report (PIR) | |
|
5/22/2002 | Annual List | |
|
12/31/2002 | Public Information Report (PIR) | |
|
6/30/2003 | Annual List | |
|
12/31/2003 | Public Information Report (PIR) | |
|
6/9/2004 | Annual List | List of Officers for 2004 to 2005 |
|
12/31/2004 | Public Information Report (PIR) | |
|
7/5/2005 | Annual List | |
|
12/31/2005 | Public Information Report (PIR) | |
|
7/31/2006 | Annual List | |
|
12/31/2006 | Public Information Report (PIR) | |
|
6/27/2007 | Annual List | |
|
12/31/2007 | Public Information Report (PIR) | |
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
8/16/2010 | Acceptance of Registered Agent | |
|
8/16/2010 | Reinstatement | REVOKED 7/1/09. REINSTATED |
|
8/30/2010 | Withdrawal | |
|
9/27/2010 | Certificate of Withdrawal |
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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
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
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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Corporate Records