Martin K. Eby Construction Co., Inc. Overview
Martin K. Eby Construction Co., Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, December 18, 1985 and is approximately thirty-nine 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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Martin K. Eby Construction Co., Inc.
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Key People
Who own Martin K. Eby Construction Co., Inc.
| Name | |
|---|---|
| James R. Grier 5 |
Chairman
Director
CEO
|
| Michael A. Grier 1 |
President
Director
Chief Executive Officer
CEO
Assistant Sec.
|
| Linda D. Walton 1 |
Treasurer
Secretary
|
| Kurt T. Grier 1 |
Director
Vice President
Executive Vice Presi
Executive Vp
|
| Richard A. Dunn 1 |
Vice President
|
| Robert Epperson 1 |
Vice President
|
| Karman K. Diehl |
Vice President
Vice-President
|
| Donald D. Kinnaird |
Vice President
|
| Larry W. Weis 1 |
Senior Vice Presiden
Director
Vice President
Sr VP
Assistant Sec.
|
| R. Adam Dunn 1 |
Chief Financial Officer
|
| Richard A. Bean 1 |
President
Director
|
| Martin K. Eby |
President
|
| Stephen A. Llamas 1 |
Treasurer
Secretary
|
| Charles Coon |
Treasurer
|
| Charles K. Eby 1 |
Director
Executive Vp
Vice President
|
| Roberta D. Nielsen 1 |
Secretary
|
| Doris L. Hite |
Secretary
|
| Joseph D. Levens |
Vice President
|
| Lynn M. Anderson |
Vice-President
Vice President
|
| Michael A. Bean |
Chief Executive Officer
|
Showing 8 records out of 20
Known Addresses for Martin K. Eby Construction Co., Inc.
Corporate Filings for Martin K. Eby Construction Co., Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | P08654 |
| Date Filed: | Tuesday, January 7, 1986 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 6782906 |
| Date Filed: | Wednesday, December 18, 1985 |
| Registered Agent | National Registered Agents, Inc. |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Kansas |
| State ID: | 00443348 |
| Date Filed: | Friday, December 21, 1962 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Kansas |
| State ID: | 01294572 |
| Date Filed: | Friday, January 3, 1986 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Kansas |
| State ID: | C8753-1985 |
| Date Filed: | Tuesday, December 31, 1985 |
| Date Expired: | Friday, December 29, 2000 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Merge Dissolved |
| State: | Nevada |
| Foreign State: | Kansas |
| State ID: | C2023-1963 |
| Date Filed: | Wednesday, November 13, 1963 |
| Date Expired: | Thursday, January 23, 1986 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Surrender of Authority |
| State: | New York |
| Foreign State: | Kansas |
| State ID: | 1138357 |
| Date Filed: | Wednesday, January 21, 1987 |
| Date Expired: | Friday, November 3, 2000 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
11/13/1963 | Foreign Qualification | |
|
|
2/23/1983 | Merger | CERTIFICATE OF OWNERSHIP MERGING AN OUT OF STATE CORP INTO THIS CORP ................................ |
|
|
11/27/1985 | Annual List | List of Officers for 1985 to 1986 |
|
12/18/1985 | CH | |
|
|
12/31/1985 | Foreign Qualification | |
|
|
1/15/1986 | Application For Amended Certificate Of Authority | |
|
|
1/23/1986 | Amendment | CERTIFICATE OF FILING OF AGREEMENT OF MERGER MERGING: MARTIN K. EBY CONSTRUCTION CO., INC. (A KANSAS CORPORATION) (#2023-63) INTO THIS CORPORATION CHANGING NAME IN MERGER MKE, INC. B} 001 |
|
|
1/23/1986 | Merger | CERTIFICATE OF FILING OF AGREEMENT OF MERGER MERGING: THIS CORPORATION INTO MKE, INC. (A KANSAS CORPORATION) (#8753-85) CHANGING NAME IN MERGER |
|
1/21/1987 | Name History/Actual | Martin K. Eby Construction Co., Inc. |
|
|
7/13/1990 | Change Of Registered Agent/Office | |
|
|
12/18/1997 | Annual List | |
|
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12/23/1998 | Annual List | |
|
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10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
|
12/17/1999 | Annual List | List of Officers for 1999 to 2000 |
|
|
12/29/2000 | Withdrawal | NOTICE OF WITHDRAWAL FILED (1 PAGE) RAJ |
|
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12/31/2002 | Public Information Report (PIR) | |
|
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12/31/2003 | Public Information Report (PIR) | |
|
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12/31/2004 | Public Information Report (PIR) | |
|
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12/31/2005 | Public Information Report (PIR) | |
|
|
8/10/2007 | Change of Registered Agent/Office | |
|
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9/27/2007 | Change of Office by Registered Agent | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
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12/31/2008 | Public Information Report (PIR) | |
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12/31/2009 | Public Information Report (PIR) | |
|
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12/31/2010 | Public Information Report (PIR) | |
|
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12/31/2011 | Public Information Report (PIR) | |
|
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3/28/2012 | Change of Name or Address by Registered Agent | |
|
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12/31/2012 | Public Information Report (PIR) | |
|
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3/15/2013 | Change of Name or Address by Registered Agent | |
|
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12/2/2013 | Change of Name or Address by Registered Agent | |
|
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12/31/2013 | Public Information Report (PIR) | |
|
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12/31/2014 | Public Information Report (PIR) | |
|
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12/31/2015 | Public Information Report (PIR) | |
|
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12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2018 | 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
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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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3
Known Addresses
Wiki
7
Corporate Records
