Eaton Energy Solutions, Inc.
Archived Record Lakewood, CO
Eaton Energy Solutions, Inc. Overview
Eaton Energy Solutions, Inc. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active.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-nine years ago on Friday, January 5, 1996 , 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 Eaton Energy Solutions, Inc.
| Name | |
|---|---|
| Thomas S. Gross 15 |
President
Secretary
|
| Revathi Advaithi 14 |
President
|
| Jerry Whitaker 3 |
President
Director
|
| Eric J. Young 1 |
President
Director
|
| Trent M. Meyerhoefer 31 |
Treasurer
Vice President
|
| David B. Foster 4 |
Treasurer
Vice President
|
| Lizbeth L. Wright 33 |
Secretary
Vice President
|
| Richard H. Fearon 28 |
Director
|
| Mark M. McGuire 23 |
Director
|
| Heath Monesmith 16 |
Director
|
| Thomas E. Moran 8 |
Director
Secretary
Vice President
|
| Kurt McMaken 7 |
Director
Vice President
|
| Ray Anderson 2 |
Director
Director
|
| Douglas W. Gray 2 |
Director
Vice President
|
| Donald L. Davenport 1 |
Director
Executive Vp
Vice President
Executive Vice Presi
|
| Carl E. Lundstrom 1 |
Director
Vice President
|
| Paul Cody 1 |
Director
Vice President
|
| Charles C. Sims 1 |
Director
Vice President
|
| Michael W. Hardy |
Director
Vice President
|
| Thomas C. Poeling |
Vice President
|
| Bill McMullen |
Vice President
|
Corporate Filings for Eaton Energy Solutions, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F99000003608 |
| Date Filed: | Tuesday, July 6, 1999 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 10793806 |
| Date Filed: | Friday, January 5, 1996 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Colorado |
| State ID: | 02163879 |
| Date Filed: | Friday, May 14, 1999 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/5/1996 | Application For Certificate Of Authority | |
|
|
3/30/1998 | Change Of Registered Agent/Office | |
|
|
3/5/1999 | Change Of Registered Agent/Office | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
10/14/2011 | Application for Amended Registration | |
|
|
12/31/2011 | Public Information Report (PIR) | |
|
|
12/31/2011 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
6/13/2013 | Application for Amended Registration | |
|
|
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) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
10/4/2018 | Termination of Foreign Entity | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) |
Sources
Data last refreshed on Friday, January 10, 2025
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 4, 2022
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