Dilling Group, Inc. Overview
Dilling Group, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, February 2, 2004 and is approximately twenty-two years old, as recorded in documents 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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Dilling Group, Inc.
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Key People
Who own Dilling Group, Inc.
| Name | |
|---|---|
| Eric J. Ott 2 |
President
Chief Executive Officer
Secretary
Vice President
|
| Laura Howell 40 |
Director
Vice President
Secretary
|
| Jeff Secrist |
Treasurer
Vice President
|
| William George 54 |
Vice President
|
| Jay Burgess 38 |
Vice President
|
| Byran Farris 32 |
Vice President
|
| Mark Parmeter |
Vice President
|
| Richard L. Dilling 2 |
President
CEO
Chief Executive Officer
Director
|
| Jeffrey L. Secrist 4 |
Treasurer
Secretary
|
| Patricia Clark |
Secretary
|
| Frank Freeman |
Vice President
|
Showing 8 records out of 11
Other Companies for Dilling Group, Inc.
Dilling Group, Inc. is listed as an officer of another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Industrial Design Group, LLC |
Inactive
|
2011 |
2
|
Governing Person
|
Corporate Filings for Dilling Group, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F09000004495 |
| Date Filed: | Monday, November 16, 2009 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800301715 |
| Date Filed: | Monday, February 2, 2004 |
| 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: | Indiana |
| State ID: | 03344497 |
| Date Filed: | Thursday, December 2, 2010 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Permanently Revoked |
| State: | Nevada |
| Foreign State: | Indiana |
| State ID: | E0145042010-4 |
| Date Filed: | Monday, March 8, 2010 |
| Date Expired: | Sunday, April 1, 2018 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Indiana |
| County: | New York |
| State ID: | 4006488 |
| Date Filed: | Wednesday, October 13, 2010 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
2/2/2004 | Application for Certificate of Authority | |
|
12/31/2005 | Public Information Report (PIR) | |
|
12/31/2006 | Public Information Report (PIR) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
3/8/2010 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 1,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 |
|
3/8/2010 | Miscellaneous | INDIANA GOOD STANDING 1-20-10 |
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
4/30/2010 | Initial List | 10/11 |
|
5/28/2010 | Application for Amended Registration | |
|
10/13/2010 | Name History/Actual | Dilling Group, Inc. |
|
12/31/2010 | Public Information Report (PIR) | |
|
3/7/2011 | Annual List | 11-12 |
|
11/27/2012 | Change of Registered Agent/Office | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2014 | 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) | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
5/2/2019 | Change of Registered Agent/Office | |
|
12/31/2019 | Public Information Report (PIR) | |
|
7/28/2022 | Change of Registered Agent/Office | |
|
12/31/2023 | 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
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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Corporate Records