Eco-Pan, Inc. Overview
Eco-Pan, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Monday, June 30, 2003 and is approximately twenty-three years old, according to public records 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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Eco-Pan, Inc.
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Key People
Who own Eco-Pan, Inc.
| Name | |
|---|---|
| Bruce F. Young 6 |
President
CEO
NonDir
NonPres
Director
Director
Chief Financial Officer
|
| Iain Humphries 3 |
CFO
NonSec
Chief Financial Officer
|
| Matthew M. Homme 1 |
Director
|
| Howard D. Morgan 1 |
Director
|
| Kevin McCarty 2 |
Controller
|
| Timothy W. Schieck 1 |
NonTreas
Treasurer
Secretary
Director
Assistant
Assistant Secretary
|
| Daryl J. Heinz 1 |
Treasurer
Director
Secretary
|
| Daryl J. Heine |
Treasurer
Secretary
|
| Jack W. Brundage 5 |
Director
Director
Vice President
|
| John G. Hudek 1 |
Director
Secretary
Vice President
|
| John G. Hudbeck |
Director
Vice President
|
| John G. Hudeck |
Director
Vice President
|
| Joel L. Silkett 2 |
Vice President
|
| Jeffery L. Switzer 2 |
Chief Operating Officer
|
| Randal A. Waterman 1 |
Chief Operating Officer
|
Showing 8 records out of 15
Corporate Filings for Eco-Pan, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800892683 |
| Date Filed: | Friday, November 2, 2007 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Colorado |
| State ID: | 02545555 |
| Date Filed: | Monday, June 30, 2003 |
| Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Colorado |
| State ID: | E0346172006-6 |
| Date Filed: | Tuesday, May 9, 2006 |
| Registered Agent | Csc Services of Nevada, Inc. |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
5/9/2006 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 100,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 |
|
5/9/2006 | Miscellaneous | COLORADO CERT OF GOOD STANDING |
|
8/11/2006 | Initial List | |
|
7/9/2007 | Annual List | |
|
7/30/2007 | Registered Agent Change | |
|
11/2/2007 | Application for Registration | |
|
3/27/2008 | Annual List | |
|
7/20/2009 | Annual List | |
|
9/24/2009 | Change of Registered Agent/Office | |
|
4/12/2010 | Annual List | |
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
12/31/2010 | Public Information Report (PIR) | |
|
12/31/2010 | Public Information Report (PIR) | |
|
12/31/2011 | Public Information Report (PIR) | |
|
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) | |
|
1/31/2014 | Acceptance of Registered Agent | |
|
1/31/2014 | Miscellaneous | |
|
1/31/2014 | Reinstatement | REVOKED 6/1/12. REINSTATED |
|
5/2/2014 | Annual List | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
4/27/2015 | Annual List | |
|
12/17/2015 | Change of Registered Agent/Office | |
|
12/17/2015 | Registered Agent Change | |
|
12/31/2015 | Public Information Report (PIR) | |
|
5/3/2016 | Annual List | |
|
12/31/2016 | Public Information Report (PIR) | |
|
4/18/2017 | Annual List | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2017 | Public Information Report (PIR) | |
|
4/4/2018 | Annual List | |
|
12/31/2018 | Public Information Report (PIR) | |
|
4/22/2019 | Annual List | |
|
9/9/2019 | Certificate of Merger | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2022 | Public Information Report (PIR) | |
|
12/31/2023 | Public Information Report (PIR) |
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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
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
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Wiki
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Corporate Records