First Extended Service Corporation Overview
First Extended Service Corporation filed as a Domestic For-Profit Corporation in the State of Texas on Monday, September 17, 1979 and is approximately forty-five years old, according to public records filed with Texas Secretary of State.
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First Extended Service Corporation
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Key People
Who own First Extended Service Corporation
Name | |
---|---|
Charles Robinson 8 |
President
Chief Executive Officer
Director
Vice President
|
Diana M. Chafey 16 |
Director
President
|
Barry S. Mittenthal 19 |
Secretary
|
Edward H. Wagner 15 |
Director
|
David L. Cole 31 |
Chairman
President
CEO
Director
Chief Executive Officer
|
John D. Laudenslager 25 |
President
|
Thomas W. Warsop 19 |
President
CEO
Chief Executive Officer
Director
|
Michael F. Frosch 18 |
President
Director
|
Patrick K. Donahue 6 |
President
Director
Executive Vice Presi
|
Kevin P. Diamond 19 |
Treasurer
Vice President
|
Ronald D. Markovits 27 |
Director
Secretary
Vice President
|
John H. Serafin 19 |
Director
Vice President
|
David H. Vickers 18 |
Director
Chief Financial Officer
|
John E. England 7 |
Director
Executive Vp
Vice President
|
Ash S. Bauer 1 |
Vice President
|
Showing 8 records out of 15
Known Addresses for First Extended Service Corporation
Corporate Filings for First Extended Service Corporation
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 38288100 |
Date Filed: | Monday, September 17, 1979 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Texas |
State ID: | 01876012 |
Date Filed: | Monday, November 15, 1993 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Texas |
County: | New York |
State ID: | 2246816 |
Date Filed: | Tuesday, April 7, 1998 |
DOS Process | Corporation Service Company |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/11/1976 | Articles of Incorporation | ||
3/1/1978 | Change Of Registered Agent/Office | ||
9/17/1979 | Articles of Amendment | ||
3/21/1988 | Change Of Registered Agent/Office | ||
11/18/1996 | Change Of Registered Agent/Office | ||
4/7/1998 | Name History/Actual | First Extended Service Corporation | |
7/23/1998 | Change Of Registered Agent/Office | ||
10/7/2002 | Change of Registered Agent/Office | ||
12/31/2002 | Public Information Report (PIR) | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
4/28/2004 | Certificate of Assumed Business Name | ||
5/11/2004 | Certificate of Assumed Business Name | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
5/22/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
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) |
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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
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 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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Known Addresses
These addresses are known to be associated with First Extended Service Corporation however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records