Energyconnect, Inc. Overview
Energyconnect, Inc. filed as a Foreign Business Corporation in the State of New York on Thursday, July 13, 2006 and is approximately seventeen years old, as recorded in documents filed with New York Department 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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Energyconnect, Inc.
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Key People
Who own Energyconnect, Inc.
| Name | |
|---|---|
| John Horton 5 |
Chief Executive Officer
President
|
| Brian James Cadwallader 24 |
President
Director
|
| Jerome D. Okarma 19 |
President
Director
|
| Kevin R. Evans 1 |
President
CEO
Vice President
|
| Rodney M. Boucher |
President
|
| Valorie G. Boucher |
Treasurer
Secretary
|
| Brian John Stief 20 |
Director
Secretary
|
| R. Bruce McDonald 13 |
Director
Secretary
|
| Kyle Wiggins 1 |
Director
|
| Robert B. McDonald |
Director
|
| C. David Myers 7 |
Vice President
|
| Iain Alasair Campbell |
Vice President
|
| Terrill Laughton |
Vice President
|
Showing 8 records out of 13
Companies for Energyconnect, Inc.
Energyconnect, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Energyconnect Group, LLC |
Active
|
Governing Person
|
Known Addresses for Energyconnect, Inc.
Corporate Filings for Energyconnect, Inc.
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Nevada |
| State ID: | 02121053 |
| Date Filed: | Tuesday, September 22, 1998 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Oregon |
| State ID: | 02812021 |
| Date Filed: | Thursday, December 1, 2005 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801517084 |
| Date Filed: | Wednesday, December 7, 2011 |
Nevada Secretary of State
| Filing Type: | Domestic Corporation |
|---|---|
| Status: | Inactive Merge Dissolved |
| State: | Nevada |
| State ID: | C5434-1998 |
| Date Filed: | Friday, March 13, 1998 |
| Date Expired: | Wednesday, October 12, 2005 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Oregon |
| County: | New York |
| State ID: | 3387829 |
| Date Filed: | Thursday, July 13, 2006 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
3/13/1998 | Articles of Incorporation | |
|
|
3/17/1998 | Amendment | CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLE FOURTH. (3)PGS. MMR |
|
|
5/7/1998 | Amendment | (2)PGS. MMR ENERGY CONNECT, INC. MMRBz+U 00001 |
|
|
5/9/1998 | Annual List | |
|
|
3/6/1999 | Annual List | |
|
|
2/24/2000 | Annual List | |
|
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3/13/2001 | Annual List | |
|
|
4/12/2002 | Annual List | |
|
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4/3/2003 | Annual List | |
|
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3/30/2004 | Registered Agent Change | MARK E. AMODEI 402 NORTH DIVISION STREET CARSON CITY NV 89703 SMM |
|
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4/12/2004 | Annual List | List of Officers for 2004 to 2005 |
|
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7/1/2005 | Annual List | LIST 2005-2006,1FS,EXP,REG MAIL,070105JMV |
|
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10/12/2005 | Merge Out | FED EX 101305 T/N 7917 5415 1357 |
|
7/13/2006 | Name History/Actual | Energyconnect, Inc. |
|
|
7/13/2006 | Name History/Actual | Energyconnect, Inc. |
|
12/7/2011 | Application for Registration | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
2/13/2014 | Acceptance of Registered Agent | |
|
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2/21/2014 | Tax Forfeiture | |
|
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4/23/2014 | Reversal of Tax Forfeiture | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
9/15/2016 | Change of Registered Agent/Office | |
|
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12/31/2016 | Public Information Report (PIR) | |
|
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12/31/2017 | Public Information Report (PIR) | |
|
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12/31/2017 | Public Information Report (PIR) | |
|
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5/30/2018 | Application for Amended Registration | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
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2/19/2019 | Amendment to Registration - Conversion or Merger | |
|
|
12/31/2019 | Public Information Report (PIR) |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Monday, September 18, 2023
Data last refreshed on Monday, September 18, 2023
Texas Secretary of State
Data last refreshed on Wednesday, September 20, 2023
Data last refreshed on Wednesday, September 20, 2023
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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7
Known Addresses
Wiki
5
Corporate Records
