Terracon Consultants, Inc. Overview
Terracon Consultants, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Tuesday, December 30, 2003 and is approximately twenty-one 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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Terracon Consultants, Inc.
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Key People
Who own Terracon Consultants, Inc.
Name | |
---|---|
David R. Gaboury 12 |
President
Chief Executive Officer
Director
CEO
Secretary
NonDir
|
M. Gayle Packer 4 |
President
NonDir
NonPres
|
Donald J. Vrana 9 |
Treasurer
NonTreas
|
Patrick L. Courtney 1 |
Treasurer
Secretary
|
Bryan M. Paris 1 |
Treasurer
Secretary
|
Michael Yost 7 |
Secretary
NonSec
|
Timothy W. Anderson |
Director
NonDir
|
Douglas D. Loveridge 3 |
Assistant Treasurer
at
As
|
Harold C. Cobb 1 |
NonDir
Director
|
Michael E. Covert 1 |
NonDir
Director
|
Bob Pavlicek |
NonDir
Director
|
Alain J. Gallet 2 |
President
CEO
Treasurer
Director
Secretary
Chief Executive Officer
|
John F. Hartwell 1 |
P
Director
|
Sandy Gallet |
President
Director
|
Swaminathan Srinivasan |
President
|
Davie R. Gaboury |
President
|
Swaminathan Vasan Srinivasan |
President
Director
|
Roger R. Herting 10 |
Treasurer
Director
Director
Secretary
Vice President
T
|
M. Gayle Packer 6 |
Secretary
|
Jamal Najm 5 |
Director
|
Elizabeth L. Price 3 |
Secretary
|
Sandra L. Gallet 2 |
Secretary
Vice President
|
Gerald W. Finn 2 |
Director
Director
|
Thomas A. Gapinske 2 |
Director
|
Martha G. Packer 2 |
Secretary
|
Larry K. Davidson 2 |
Director
|
Richard T. Kanemasu 2 |
Director
|
Kevin F. Langwell 2 |
Director
|
Robert C. Costigan 1 |
Director
|
C. Fred Schoell 1 |
Director
|
Gerald R. Olson 1 |
Director
|
Larry G. O'Dell 1 |
Director
|
Craig K. Denny 1 |
Director
|
James A. Cunningham 1 |
Director
|
C. Harold Cobb 1 |
Director
|
Michael J. O'Grady |
Director
Vice President
|
Pete Dohms |
Director
Vice President
|
Leslie Noble |
Director
|
Evelyn Elam |
Director
|
Frank Whitman |
Director
|
Gaboury R. David |
Director
|
Gallet J. Alain |
Director
|
Michael J. Grady |
Director
|
Michael J. O Grady |
Director
|
N. Gayle Packer |
Secretary
|
Dennis E. Whited 1 |
Vice President
|
Frank K. Milano |
Vice President
|
John C. Kinney 2 |
S
|
Showing 8 records out of 48
Other Companies for Terracon Consultants, Inc.
Terracon Consultants, Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ccjag San Antonio, LLC |
Inactive
|
2002 |
1
|
Member
|
Known Addresses for Terracon Consultants, Inc.
701 Brazos St
Austin, TX 78701
2270 Springlake Rd
Dallas, TX 75234
11133 Interstate 45 S
Conroe, TX 77302
11600 Lilburn Park Rd
Saint Louis, MO 63146
3355 Copter Rd
Pensacola, FL 32514
14405 SE 36th St
Bellevue, WA 98006
16000 College Blvd
Lenexa, KS 66219
9900 N Davis Hwy
Pensacola, FL 32514
110 12th St N
Birmingham, AL 35203
4040 Royal Dr NW
Kennesaw, GA 30144
Corporate Filings for Terracon Consultants, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F04000000114 |
Date Filed: | Wednesday, December 31, 2003 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F09000001673 |
Date Filed: | Thursday, April 23, 2009 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 7024406 |
Date Filed: | Tuesday, September 2, 1986 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 800707887 |
Date Filed: | Thursday, September 14, 2006 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 800289826 |
Date Filed: | Tuesday, December 30, 2003 |
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: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02576765 |
Date Filed: | Tuesday, December 30, 2003 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C8086-2004 |
Date Filed: | Tuesday, March 30, 2004 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 3123082 |
Date Filed: | Friday, November 5, 2004 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/2/1986 | Application For Certificate Of Authority | ||
11/13/1989 | Application For Amended Certificate Of Authority | ||
7/13/1990 | Change Of Registered Agent/Office | ||
7/17/1995 | Change Of Registered Agent/Office | ||
3/14/1996 | Resignation Of Registered Agent | ||
5/2/1996 | Change Of Registered Agent/Office | ||
4/2/1997 | Change Of Registered Agent/Office | ||
1/21/1998 | Certificate Of Termination | ||
12/31/2002 | Public Information Report (PIR) | ||
12/30/2003 | Application for Certificate of Authority | ||
3/30/2004 | Foreign Qualification | ||
4/16/2004 | Initial List | List of Officers for 2004 to 2005 | |
6/2/2004 | Certificate of Assumed Business Name | ||
8/4/2004 | Merger | CERTIFIED COPY OF CERTIFICATE OF MERGER FILED MERGING TERRACON, INC., AN (IA) CORPORATION QUALIFIED IN NEVADA FILE #C3911-1998, INTO THIS ENTITY. (3) PGS. PXE | |
11/5/2004 | Name History/Actual | Terracon Consultants, Inc. | |
3/21/2005 | Annual List | ||
3/15/2006 | Annual List | ||
4/5/2007 | Annual List | ||
2/22/2008 | Annual List | ||
4/15/2009 | Annual List | ||
7/23/2009 | Change of Registered Agent/Office | ||
7/24/2009 | Registered Agent Change | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
1/18/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
2/18/2011 | Annual List | ||
1/16/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
1/23/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
1/15/2014 | Annual List | ||
8/19/2014 | Application for Amended Registration | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
1/19/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
1/18/2017 | Annual List | ||
1/10/2018 | Annual List | ||
6/27/2018 | Application for Amended Registration | ||
10/5/2018 | Amended List | ||
12/31/2018 | Public Information Report (PIR) | ||
1/17/2019 | Annual List | ||
12/31/2019 | 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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 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
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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10
Known Addresses
701 Brazos St Austin, TX 78701
2270 Springlake Rd Dallas, TX 75234
11133 Interstate 45 S Conroe, TX 77302
11600 Lilburn Park Rd Saint Louis, MO 63146
3355 Copter Rd Pensacola, FL 32514
14405 SE 36th St Bellevue, WA 98006
16000 College Blvd Lenexa, KS 66219
9900 N Davis Hwy Pensacola, FL 32514
110 12th St N Birmingham, AL 35203
4040 Royal Dr NW Kennesaw, GA 30144
These addresses are known to be associated with Terracon Consultants, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
8
Corporate Records
FL
2003
Foreign for Profit Corporation
FL
2009
Foreign for Profit Corporation
TX
1986
Foreign For-Profit Corporation
TX
2006
Foreign For-Profit Corporation
TX
2003
Foreign For-Profit Corporation
CA
2003
Statement & Designation By Foreign Corporation
NV
2004
Foreign Corporation
NY
2004
Foreign Business Corporation