Earthcon Consultants, Inc. Overview
Earthcon Consultants, Inc. filed as a Domestic Corporation in the State of Nevada on Tuesday, October 25, 2005 and is approximately twenty-one years old, as recorded in documents filed with Nevada Secretary of State.
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Earthcon Consultants, Inc.
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Key People
Who own Earthcon Consultants, Inc.
| Name | |
|---|---|
| Earl H. Scott 11 |
Chief Executive Officer
NonDir
President
CEO
Treasurer
Director
Director
|
| Shawn R T Severn 16 |
NonDir
Director
Vice President
Vice-President
|
| Kevin Tierney 9 |
NonSec
Secretary
|
| Tammy Martin 8 |
Secretary
|
| Heather A. Null 2 |
Secretary
|
| Shawn Seven |
Director
|
| Russel H. Schlecht |
Vice President
|
Corporate Filings for Earthcon Consultants, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F06000000464 |
| Date Filed: | Monday, January 16, 2006 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 800619093 |
| Date Filed: | Thursday, February 23, 2006 |
Nevada Secretary of State
| Filing Type: | Domestic Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| State ID: | E0725282005-7 |
| Date Filed: | Tuesday, October 25, 2005 |
| Registered Agent | National Registered Agents, Inc. of Nv |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Nevada |
| County: | New York |
| State ID: | 4228666 |
| Date Filed: | Monday, April 9, 2012 |
| DOS Process | National Registered Agents, Inc. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/25/2005 | Articles of Incorporation | 1CC/EX/FEDEX 10-26-05 TRK 7912-5050-2949RS Initial Stock Value: Par Value Shares: 2,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 20.00 |
|
11/4/2005 | Initial List | |
|
2/23/2006 | Application for Registration | |
|
2/23/2006 | Certificate of Assumed Business Name | |
|
8/14/2006 | Annual List | |
|
8/20/2007 | Annual List | |
|
6/16/2008 | Stock Split | |
|
10/23/2008 | Annual List | |
|
12/31/2008 | Public Information Report (PIR) | |
|
10/19/2009 | Annual List | |
|
12/31/2009 | Public Information Report (PIR) | |
|
9/17/2010 | Annual List | |
|
12/31/2010 | Public Information Report (PIR) | |
|
6/14/2011 | Amendment | |
|
6/29/2011 | Abandonment of Assumed Business Name | |
|
7/13/2011 | Application for Amended Registration | |
|
7/28/2011 | Registered Agent Change | |
|
9/23/2011 | Annual List | |
|
12/31/2011 | Public Information Report (PIR) | |
|
2/28/2012 | Change of Registered Agent/Office | |
|
4/9/2012 | Name History/Actual | Earthcon Consultants, Inc. |
|
10/4/2012 | Annual List | |
|
12/31/2012 | Public Information Report (PIR) | |
|
3/15/2013 | Change of Name or Address by Registered Agent | |
|
9/9/2013 | Annual List | |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
12/31/2013 | Public Information Report (PIR) | |
|
8/28/2014 | Annual List | |
|
12/31/2014 | Public Information Report (PIR) | |
|
10/21/2015 | Annual List | |
|
12/31/2015 | Public Information Report (PIR) | |
|
10/19/2016 | Annual List | |
|
12/31/2016 | Public Information Report (PIR) | |
|
9/5/2017 | Annual List | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2017 | Public Information Report (PIR) | |
|
10/2/2018 | Annual List | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2020 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 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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Corporate Records