Earthcon Site Services, Inc. Overview
Earthcon Site Services, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, April 2, 2007 and is approximately nineteen 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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Earthcon Site Services, Inc.
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Key People
Who own Earthcon Site Services, Inc.
| Name | |
|---|---|
| Earl H. Scott 11 |
President
Chief Executive Officer
CEO
Treasurer
Director
Director
Vice President
|
| Shawn R T Severn 16 |
Vice President
Treasurer
Director
Director
|
| Kevin Tierney 9 |
Secretary
|
| Tammy Martin 8 |
Secretary
|
| Heather A. Null 2 |
Secretary
|
| Russell R. Schlecht 1 |
Vice President
|
Corporate Filings for Earthcon Site Services, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F06000000291 |
| Date Filed: | Thursday, January 12, 2006 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 800796351 |
| Date Filed: | Monday, April 2, 2007 |
| Registered Agent | National Registered Agents, Inc. |
Nevada Secretary of State
| Filing Type: | Domestic Corporation |
|---|---|
| Status: | Inactive Dissolved |
| State: | Nevada |
| State ID: | E0728462005-2 |
| Date Filed: | Wednesday, October 26, 2005 |
| Date Expired: | Wednesday, November 2, 2016 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Nevada |
| County: | New York |
| State ID: | 4214742 |
| Date Filed: | Friday, March 9, 2012 |
| DOS Process | National Registered Agents, Inc. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/26/2005 | Articles of Incorporation | EX/FEDEX 10-27-05 TRK 7912 5167 5016RS Initial Stock Value: Par Value Shares: 2,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 20.00 |
|
11/23/2005 | Registered Agent Change | |
|
11/29/2005 | Initial List | |
|
8/14/2006 | Annual List | |
|
8/20/2007 | Annual List | |
|
8/15/2008 | Stock Split | Previous Stock Value: Par Value Shares: 2,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 20.00New Stock Value: Par Value Shares: 1,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10,000.00 |
|
10/23/2008 | Annual List | |
|
10/20/2009 | Annual List | |
|
9/17/2010 | Annual List | |
|
6/14/2011 | Amendment | |
|
7/28/2011 | Registered Agent Change | |
|
10/6/2011 | Annual List | |
|
3/9/2012 | Name History/Actual | Earthcon Site Services, Inc. |
|
10/4/2012 | Annual List | |
|
9/9/2013 | Annual List | |
|
8/28/2014 | Annual List | |
|
10/21/2015 | Annual List | |
|
10/25/2016 | Dissolution |
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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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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Corporate Records