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Edison Source filed as an Articles of Incorporation in the State of California and is no longer active.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 twenty-nine 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 40 |
President
|
Ronald L. Litzinger 14 |
President
CEO
Director
|
Aaron Moss 13 |
President
|
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
Known Addresses for Edison Source
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Status: | Inactive Withdrawn |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 Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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3
Known Addresses
18101 Von Karman Ave Irvine, CA 92612
2244 Walnut Grove Ave Rosemead, CA 91770
3 Macarthur Pl Santa Ana, CA 92707
These addresses are known to be associated with Edison Source however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records