Epacube, Inc. Overview
Epacube, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Tuesday, June 26, 2001 and is approximately twenty-three years old, according to public records filed with Texas Secretary of State.
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Epacube, Inc.
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Key People
Who own Epacube, Inc.
Name | |
---|---|
Gary H. Stone 1 |
President
Director
CEO
|
George Dunham 2 |
CEO
Director
Chief Executive Officer
Chairman
|
Richard Thorne 4 |
Director
|
F. George Dunham 2 |
Chairman
Director
Chief Executive Officer
|
P. George Dunham |
Chairman
Director
Chief Executive Officer
|
Kathryn Scott |
Treasurer
Director
Secretary
Vice President
Chief Tech
Cto
|
Randy Hughes 1 |
Director
Vice President
|
Daniel B. Barlow |
Director
Vice President
|
Known Addresses for Epacube, Inc.
1700 Pacific Ave
Dallas, TX 75201
3948 3rd St S
Jacksonville Beach, FL 32250
201 Main St
Fort Worth, TX 76102
822 A1a N
Ponte Vedra Beach, FL 32082
18352 Dallas Pkwy
Dallas, TX 75287
525 3rd St N
Jacksonville Beach, FL 32250
411 Upper 8Th Ave S
Jacksonville Beach, FL 32250
4928 Sandestin Dr
Dallas, TX 75287
Corporate Filings for Epacube, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F02000003263 |
Date Filed: | Tuesday, June 25, 2002 |
Registered Agent | George Dunham |
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 163325700 |
Date Filed: | Tuesday, June 26, 2001 |
Registered Agent | F. George Dunham |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/26/2001 | Articles Of Incorporation | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
2/3/2004 | Articles of Amendment | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
6/13/2011 | Restated Certificate of Formation | ||
4/20/2012 | Resolution Establishing a Series of Shares | ||
12/31/2012 | Public Information Report (PIR) | ||
6/12/2013 | Resolution Establishing a Series of Shares | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
10/22/2015 | Resolution Establishing a Series of Shares | ||
10/22/2015 | Restated Certificate of Formation | ||
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) |
Trademarks for Epacube, Inc.
Serial Number:
85382549
Drawing Code: 4000
|
|
Serial Number:
78193929
Drawing Code: 1000
|
|
Serial Number:
78286405
Drawing Code: 1000
|
|
Serial Number:
85248583
Drawing Code: 4000
|
|
Serial Number:
78427560
Drawing Code: 4000
|
|
Serial Number:
78422099
Drawing Code: 4000
|
|
Serial Number:
78286329
Drawing Code: 1000
|
|
Serial Number:
78286421
Drawing Code: 1000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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8
Known Addresses
1700 Pacific Ave Dallas, TX 75201
3948 3rd St S Jacksonville Beach, FL 32250
201 Main St Fort Worth, TX 76102
822 A1a N Ponte Vedra Beach, FL 32082
18352 Dallas Pkwy Dallas, TX 75287
525 3rd St N Jacksonville Beach, FL 32250
411 Upper 8Th Ave S Jacksonville Beach, FL 32250
4928 Sandestin Dr Dallas, TX 75287
These addresses are known to be associated with Epacube, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records