Professional Engineering Consultants, P.A. Overview
Professional Engineering Consultants, P.A. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Wednesday, October 28, 1998 and is approximately twenty-six 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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Professional Engineering Consultants, P.A.
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Key People
Who own Professional Engineering Consultants, P.A.
| Name | |
|---|---|
| Joseph P. Surmeier 1 |
President
Director
NonDir
NonSec
NonTreas
Treasurer
Secretary
Executive Vice Presi
|
| Tracy S. Dible 1 |
Treasurer
Director
Secretary
NonDir
Sec/Treas
Executive Vice Presi
|
| Rodney R. Young 1 |
Chief Executive Officer
NonDir
NonPres
President
CEO
Director
Chief Exec
Chief Executive Officer
|
| James George 1 |
Director
Vice President
NonDir
Executive
Executive Vice Presi
|
| Michael P. Kelsey 1 |
Director
Vice President
NonDir
Executive Vice Presi
|
| R. Dan Biby |
Director
Vice President
Executive Vice Presi
|
| Michael D. Hughes |
Director
Vice President
|
| B. Joe Edmundson |
Director
Executive Vice Presi
Executive Vp
|
| Robert D. Biby 1 |
NonDir
Executive
Director
Executive Vice Presi
|
| Dennis Downes 1 |
NonDir
Director
Vice President
Executive Vice Presi
|
| B. Joe Edmunson |
NonDir
Director
|
| Dale E. Maltbie 1 |
President
Director
|
| Rod R Young P E |
President
|
| Don Norton 1 |
Executive
Director
|
| Gregg Greenwood 1 |
Executive
Director
Exec Vp
|
| Wesley G. Britson 1 |
Executive
Director
Exe
|
| Michael W. Berry |
Executive
Director
Exe
Executive Vice Presi
|
| Bradley J. Edmundson |
Executive
Director
Executive Vice Presi
|
| J. Barry George |
Executive
Director
|
| W. David Hubbard |
Executive
Director
Executive Vice Presi
|
| Wesley G. Briston |
Executive
Director
Executive Vice Presi
|
| Richard Schlitt 1 |
Treasurer
Director
Secretary
|
| Richard A Schlitt P E |
Treasurer
Secretary
|
| Daryle Hager 1 |
Director
Chief Operating Officer
|
| William D. Hubbard |
Director
|
| Richard A. Schiltt |
Director
|
| W. Dave Hubbard |
Director
Executive Vice Presi
|
Showing 8 records out of 27
Known Addresses for Professional Engineering Consultants, P.A.
Corporate Filings for Professional Engineering Consultants, P.A.
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 704300423 |
| Date Filed: | Wednesday, October 28, 1998 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Kansas |
| State ID: | E0157392009-6 |
| Date Filed: | Wednesday, March 18, 2009 |
| Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Kansas |
| County: | New York |
| State ID: | 2334506 |
| Date Filed: | Wednesday, January 13, 1999 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/28/1998 | Application For Certificate Of Authority | |
|
1/13/1999 | Name History/Actual | Professional Engineering Consultants, P.A. |
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1/13/1999 | Name History/Actual | Professional Engineering Consultants, P.A. |
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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) | |
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12/31/2006 | Public Information Report (PIR) | |
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12/31/2007 | Public Information Report (PIR) | |
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12/31/2008 | Public Information Report (PIR) | |
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3/18/2009 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000,000.00 |
|
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3/18/2009 | Miscellaneous | KANSAS GOOD STANDING 1-26-09 |
|
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3/18/2009 | Miscellaneous | STATE OF NEVADA BOARD OF PROFESSIONAL ENGINEERS |
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4/13/2009 | Initial List | |
|
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12/31/2009 | Public Information Report (PIR) | |
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12/31/2009 | Public Information Report (PIR) | |
|
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4/15/2010 | Annual List | 10/11 |
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4/19/2010 | Change of Name or Address by Registered Agent | |
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12/31/2010 | Public Information Report (PIR) | |
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3/24/2011 | Annual List | |
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12/31/2011 | Public Information Report (PIR) | |
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1/28/2012 | Annual List | |
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12/31/2012 | Public Information Report (PIR) | |
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3/2/2013 | Annual List | |
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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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2/1/2014 | Annual List | |
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12/31/2014 | Public Information Report (PIR) | |
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12/31/2014 | Public Information Report (PIR) | |
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3/2/2015 | Annual List | |
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12/31/2015 | Public Information Report (PIR) | |
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1/22/2016 | Annual List | |
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12/31/2016 | Public Information Report (PIR) | |
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1/30/2017 | Annual List | |
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12/31/2017 | Public Information Report (PIR) | |
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12/31/2017 | Public Information Report (PIR) | |
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1/16/2018 | Annual List | |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2018 | Public Information Report (PIR) | |
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1/7/2019 | Annual List | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2021 | Public Information Report (PIR) | |
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3/22/2022 | Change of Registered Agent/Office | |
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12/31/2022 | Public Information Report (PIR) | |
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12/31/2022 | Public Information Report (PIR) | |
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12/31/2023 | 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 Saturday, May 18, 2024
Data last refreshed on Saturday, May 18, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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8
Known Addresses
Wiki
3
Corporate Records
