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Dirtt Environmental Solutions, Inc.
Active
(912)966-9119
Dirtt Environmental Solutions, Inc. Overview
Dirtt Environmental Solutions, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Monday, December 3, 2007 and is approximately seventeen years old, according to public records filed with California 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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Dirtt Environmental Solutions, Inc.
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Key People
Who own Dirtt Environmental Solutions, Inc.
Name | |
---|---|
Brad Little |
CFO
Director
|
Benjamin Urban |
President
Director
|
Kevin O'Meara |
President
Director
|
Michael Goldstein |
Chief Executive Officer
NonDir
NonPres
President
Director
|
Jeffrey R. Metcalf |
Treasurer
|
Nandini Somayaji |
Secretary
NonSec
Treasurer
|
Ha Tran |
NonTreas
Treasurer
Vice President
|
Mogens Smed 1 |
President
CEO
Chief Executive Officer
Director
Secretary
|
Mogens Shed |
President
Director
|
Geoffrey D. Krause |
CFO
|
Peter Henry |
CFO
|
Nixon Miles |
CFO
|
Miles Nixon |
Treasurer
|
Mike Houston |
Treasurer
Secretary
|
Scott Jerkins |
Secretary
|
Joseph Zirkman |
Secretary
|
Todd W. Lillibridge |
Director
|
Charles R. Kraus |
Secretary
|
Derek Payne |
Secretary
|
Geoff Gosling |
Vice President
|
Tracy Baker |
Vice President
|
Showing 8 records out of 21
Known Addresses for Dirtt Environmental Solutions, Inc.
325 N Wells St
Chicago, IL 60654
7303 30th St SE
T2C 1N6, AB 11111,
7303-30th Street SE
Calgary, AL
7303-30TH STREET SE
Calgary, AB
155 Knowlton Way
Savannah, GA 31407
7303 30th St SE
T2C 1N6, AB 11111, XX CANAD-A
7303 30th St SE
Calgary, AB
7303 30th St SE
CALGARY, T2C1N-6
6105 Tennyson Pkwy
Plano, TX 75024
1000 325 N Wells St
Chicago, IL 60654
Corporate Filings for Dirtt Environmental Solutions, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F09000003569 |
Date Filed: | Tuesday, September 8, 2009 |
Registered Agent | National Corporate Research, Ltd., Inc. |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800933386 |
Date Filed: | Monday, February 4, 2008 |
Registered Agent | National Corporate Research, Ltd. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Colorado |
State ID: | 03056928 |
Date Filed: | Monday, December 3, 2007 |
Registered Agent | National Corporate Research, Ltd. |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Colorado |
State ID: | E0276762013-1 |
Date Filed: | Friday, May 31, 2013 |
Registered Agent | National Corporate Research, Ltd. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Colorado |
County: | New York |
State ID: | 3947457 |
Date Filed: | Monday, May 10, 2010 |
Registered Agent | National Corporate Research, Ltd. |
DOS Process | National Corporate Research, Ltd. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/4/2008 | Application for Registration | ||
10/10/2008 | Tax Forfeiture | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
5/15/2009 | Reinstatement | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
5/10/2010 | Name History/Actual | Dirtt Environmental Solutions, Inc. | |
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
2/22/2013 | Change of Registered Agent/Office | ||
5/31/2013 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 1,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
5/31/2013 | Miscellaneous | GS FROM HOME STATE | |
6/19/2013 | Initial List | ||
12/31/2013 | Public Information Report (PIR) | ||
5/28/2014 | Annual List | ||
5/15/2015 | Annual List | ||
11/18/2015 | Change of Name or Address by Registered Agent | ||
4/26/2016 | Change of Name or Address by Registered Agent | ||
5/26/2016 | Annual List | ||
5/31/2017 | Annual List | ||
6/6/2017 | Change of Name or Address by Registered Agent | ||
12/31/2017 | Public Information Report (PIR) | ||
5/8/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) |
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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
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 Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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
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10
Known Addresses
325 N Wells St Chicago, IL 60654
7303 30th St SE T2C 1N6, AB 11111,
7303-30th Street SE Calgary, AL
7303-30TH STREET SE Calgary, AB
155 Knowlton Way Savannah, GA 31407
7303 30th St SE T2C 1N6, AB 11111, CANAD-A
7303 30th St SE Calgary, AB
7303 30th St SE CALGARY, T2C1N-6
6105 Tennyson Pkwy Plano, TX 75024
1000 325 N Wells St Chicago, IL 60654
These addresses are known to be associated with Dirtt Environmental Solutions, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records