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Ecivis, Inc.
Active Pasadena, CA
Ecivis, Inc. Overview
Ecivis, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Thursday, September 23, 2004 and is approximately twenty years old, as recorded in documents filed with California 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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Ecivis, Inc.
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Key People
Who own Ecivis, Inc.
Name | |
---|---|
Timothy Parass 5 |
President
|
Tom Amburgey 1 |
President
|
David Smolen 1 |
Treasurer
Secretary
|
Rob Crocker 1 |
Treasurer
|
Brenna Lenchak 1 |
Secretary
|
James Ha |
NonPres
President
CEO
Treasurer
Director
Secretary
Vice President
|
Justin Kerr 6 |
NonSec
NonTreas
Treasurer
Director
|
Pepper Fernandez 3 |
NonDir
Director
|
William Ferguson 1 |
NonDir
Director
|
Kirk Fernandez 24 |
Chairman
President
Director
|
Stephen Rohleder 2 |
Chairman
Director
|
Paul T. Dacier 2 |
Director
|
Harry L. You 2 |
Director
|
Omaya Ismail 1 |
Director
|
William Green 1 |
Director
|
Alicia M. Pimentel |
Secretary
|
Randy Cowen |
Director
|
Gary N. Treganza |
Vice President
|
Merril Oliver |
Vice President
|
Showing 8 records out of 19
Known Addresses for Ecivis, Inc.
Corporate Filings for Ecivis, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F09000000542 |
Date Filed: | Tuesday, February 10, 2009 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02676405 |
Date Filed: | Thursday, September 23, 2004 |
Registered Agent | James Ha |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0259642016-9 |
Date Filed: | Wednesday, June 8, 2016 |
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 803381856 |
Date Filed: | Tuesday, July 30, 2019 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/8/2016 | Foreign Qualification | Initial Stock Value: Par Value Shares: 75,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 75,000.00 | |
7/26/2016 | Initial List | ||
6/15/2017 | Annual List | ||
6/5/2018 | Annual List | ||
7/30/2019 | Certificate of Formation | ||
8/20/2021 | Tax Forfeiture |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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6
Known Addresses
385 E Colorado Blvd Pasadena, CA 91101
3773 Howard Hughes Pkwy Las Vegas, NV 89169
3452 E Foothill Blvd Pasadena, CA 91107
418 N Fair Oaks Ave Pasadena, CA 91103
20500 Belshaw Ave Carson, CA 90746
934 Calle Contento Thousand Oaks, CA 91360
These addresses are known to be associated with Ecivis, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records