Powell Industries, Inc. Overview
Powell Industries, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, October 20, 2004 and is approximately twenty years old, according to public records filed with Texas 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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Powell Industries, Inc.
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Key People
Who own Powell Industries, Inc.
Name | |
---|---|
T. Powell |
President
Director
|
Brett A. Cope 2 |
President
|
D. Madison 4 |
Treasurer
Secretary
|
M. Honeycutt 2 |
Assistant Secretary
|
Thomas W. Powell 7 |
President
|
Patrick L. McDonald 3 |
President
|
Michael D. Powell 2 |
President
Treasurer
Director
Secretary
|
T. W. Powell 2 |
President
Director
|
Michael Lucas 2 |
President
|
P. McDonald 1 |
President
Director
|
M. Lucas 1 |
President
Director
|
Tw Powell |
President
Director
|
Milburn Honeycutt 6 |
Treasurer
|
Don R. Madison 4 |
Treasurer
Secretary
|
Showing 8 records out of 14
Known Addresses for Powell Industries, Inc.
Corporate Filings for Powell Industries, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 5103906 |
Date Filed: | Wednesday, May 13, 1981 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800404241 |
Date Filed: | Wednesday, October 20, 2004 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Nevada |
State ID: | 00628695 |
Date Filed: | Friday, July 9, 1971 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 03500752 |
Date Filed: | Friday, August 10, 2012 |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
State ID: | C2456-1968 |
Date Filed: | Wednesday, December 11, 1968 |
Date Expired: | Thursday, October 7, 2004 |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Inactive Default |
State: | Nevada |
State ID: | E0031722006-3 |
Date Filed: | Tuesday, January 10, 2006 |
Date Expired: | Monday, February 1, 2016 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/11/1968 | Articles of Incorporation | ||
12/31/1968 | Merger | AGREEMENT OF MERGER FHL, INC. (CALIF. CORP) INTO THIS CORPORATION | |
1/30/1969 | Amendment | CAPITAL STOCK WAS CHANGED TO 150,000 NO PAR | |
2/25/1970 | Amendment | CERTIFICATE OF DIVISION OF SHARES INTO SMALLER DENOMINATIONS PROCESS SYSTEMS INSTRUMENTATION, INC. B 001 | |
2/25/1970 | Amendment | NAME CHANGE | |
3/8/1971 | Amendment | CERT OF AMENDMENT ART V- 3,000,000 SHARES-NO PAR | |
6/23/1971 | Registered Agent Change | HARRY FRIEDLAND 3061 SHERIDAN LAS VEGAS NV | |
6/10/1974 | Amendment | ARTICLE V CAPITAL STOCK $60,000.00 | |
8/4/1977 | Registered Agent Address Change | CLYDE T TURNER SUITE 900 225 BRIDGER AVE LAS VEGAS NV 89101 | |
8/5/1977 | Amendment | ARTICLE V - CAPITAL STOCK $150,000.00 | |
10/26/1977 | Amendment | PROCESS SYSTEMS, INC. B 002 | |
2/24/1981 | Amendment | REINSTATED - REVOKED 1979 | |
5/1/1981 | Registered Agent Change | CLYDE T. TURNER SUITE 800 300 S. 4TH ST LAS VEGAS NV 89101 | |
5/13/1981 | Legacy Filing | ||
8/21/1987 | Amendment | ||
3/30/1988 | Change Of Registered Agent/Office | ||
3/27/1992 | Amendment | CAPITAL STOCK WAS $150,000. TLS | |
5/2/1997 | Amendment | CAPITAL STOCK WAS 20,000,000 @ .01 = $200,000. DMF (3)PGS. DMF | |
12/23/1997 | Annual List | ||
12/4/1998 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
11/25/1999 | Annual List | ||
6/21/2000 | Change Of Registered Agent/Office | ||
2/7/2001 | Annual List | ||
12/8/2001 | Annual List | ||
11/25/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
12/30/2003 | Annual List | List of Officers for 2003 to 2004 | |
12/31/2003 | Public Information Report (PIR) | ||
10/7/2004 | Merge Out | ARTICLES OF MERGER FILED MERGING THIS CORPORATION INTO POWELL INDUSTRIES, INC., A (DE) CORPORATION. NOT QUALIFIED IN NEVADA. NV SECRETARY OF STATE DESIGNATED AS AGENT FOR SERVICE OF PROCESS. FORWARDING ADDRESS: CORPORATION TRUST CENTER, 1209 ORANGE ST., WILMINGTON, DE 19801. EFFECTIVE DATE 10-31-04. (6) PGS. DEG | |
10/7/2004 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA STE 500 6100 NEIL ROAD RENO NV 89511 DEG | |
10/20/2004 | Termination of Foreign Entity | ||
10/20/2004 | Application for Certificate of Authority | ||
10/26/2004 | Articles of Correction | ||
12/31/2004 | Public Information Report (PIR) | ||
1/10/2006 | Articles of Incorporation | REG RA BOX - SPIEGEL & UTRERA 1/20/061/FSC SAK Initial Stock Value: Par Value Shares: 75,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 75,000.00 | |
2/13/2006 | Initial List | ||
12/31/2006 | Public Information Report (PIR) | ||
1/22/2007 | Annual List | ||
12/27/2007 | Change of Office by Registered Agent | ||
12/31/2007 | Public Information Report (PIR) | ||
1/31/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
3/2/2009 | Annual List | 09/10 | |
12/31/2009 | Public Information Report (PIR) | ||
1/13/2010 | Annual List | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
1/6/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
1/31/2012 | Annual List | ||
2/3/2012 | Registered Agent Change | ||
12/31/2012 | Public Information Report (PIR) | ||
1/2/2013 | Annual List | ||
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) | ||
1/13/2015 | Annual List | ||
1/14/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | 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) |
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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8
Known Addresses
5641 W Pine Cir Crystal River, FL 34429
8550 Mosley Rd Houston, TX 77075
PO Box 12818 Houston, TX 77217
13353 202nd Ave SE Issaquah, WA 98027
2360 Corporate Cir Henderson, NV 89074
515 N Railroad Ave Melrose Park, IL 60164
16535 Jacintoport Blvd Houston, TX 77015
809 Industry Dr Tukwila, WA 98188
These addresses are known to be associated with Powell Industries, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records