Secureplanet, Inc. Overview
Secureplanet, Inc. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately twenty-six years ago on Thursday, March 9, 2000 , according to public records filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Secureplanet, Inc.
| Name | |
|---|---|
| Eric M. Demarco 40 |
President
Director
Chief Executive Officer
|
| Desmond Wheatley 2 |
President
Director
|
| Chris Caulson 3 |
CFO
|
| Laura L. Siegal 18 |
Treasurer
Director
Controller
|
| Deanna H. Lund 25 |
Director
Chief Financial Officer
Executive Vice Presi
|
| Michael W. Fink 25 |
Director
Vice President
|
| Deborah S. Butera 15 |
Secretary
|
| James R. Edwards 5 |
Secretary
|
| Benjamin Goodwin 5 |
Vice President
|
| Edward M. Lake 11 |
Assistant Secretary
|
Corporate Filings for Secureplanet, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Texas |
| State ID: | 13135106 |
| Date Filed: | Thursday, March 9, 2000 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
3/9/2000 | Application For Certificate Of Authority | |
|
12/31/2002 | Public Information Report (PIR) | |
|
12/31/2003 | Public Information Report (PIR) | |
|
12/31/2004 | Public Information Report (PIR) | |
|
12/31/2005 | Public Information Report (PIR) | |
|
4/21/2006 | Application for Amended Certificate of Authority | |
|
12/31/2006 | Public Information Report (PIR) | |
|
12/31/2007 | 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) | |
|
10/11/2013 | Certificate of Withdrawal | |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) |
Trademarks for Secureplanet, Inc.
|
Serial Number:
76534639
Drawing Code: 1000
|
|
Serial Number:
76534640
Drawing Code: 1000
|
|
Serial Number:
76534674
Drawing Code: 1000
|
|
Serial Number:
76534641
Drawing Code: 1000
|
|
Serial Number:
76534670
Drawing Code: 2000
|
|
Serial Number:
76534671
Drawing Code: 2000
|
|
Serial Number:
76534672
Drawing Code: 2000
|
|
Serial Number:
76534673
Drawing Code: 2000
|
Source
Data last refreshed on Saturday, March 2, 2024
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