Dhec Corporation Overview
Dhec Corporation filed as a Domestic For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately eighty-four years ago on Thursday, April 25, 1940 as recorded in documents filed with Texas Secretary of State. There are several officers known to have been associated with this organization at one point.
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Dhec Corporation
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Key People
Who own Dhec Corporation
Name | |
---|---|
F. S. Kalman |
Chairman
Vice President
|
John T. Nesser 9 |
President
Director
|
John A. Fees 3 |
President
Director
|
E. A. Womack 3 |
President
|
J. A. Fees |
President
CEO
|
James C. Lewis 14 |
Treasurer
|
John E. Roueche 7 |
Treasurer
|
J. R. Easter 3 |
Treasurer
|
Liane K. Hinrichs 18 |
Secretary
|
R. E. Stumpf 15 |
Secretary
|
David S. Black 9 |
Director
|
Jeff James Hightower 8 |
Director
Vice President
Assistant Secretary
|
L. K. Hinrichs 6 |
Secretary
|
Dominic A. Savarino 13 |
Vice President
Tax
|
T. A. Henzler 6 |
Vice President
|
Robert E. Stumpf 24 |
Assistant Secretary
|
Jill J. Dolhonde 14 |
Assistant Secretary
|
Benjamin H. Bash 12 |
Assistant Secretary
|
Janet A. Duncan 10 |
Assistant Treasurer
|
Stephen Clinton Howard 10 |
Assistant Treasurer
|
Kimberly J. Wolford 10 |
Assistant Secretary
|
Kenneth L. Schmidt 9 |
Assistant Treasurer
|
James P. Goodwin 7 |
Assistant Treasurer
|
Michael S. Staff |
Chief Financial Officer
|
Showing 8 records out of 24
Known Addresses for Dhec Corporation
Corporate Filings for Dhec Corporation
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | 815410 |
Date Filed: | Wednesday, July 5, 1961 |
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Inactive Voluntarily dissolved |
State: | Texas |
State ID: | 7701800 |
Date Filed: | Thursday, April 25, 1940 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Texas |
State ID: | 00346704 |
Date Filed: | Tuesday, November 19, 1957 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Texas |
State ID: | C1009-1957 |
Date Filed: | Friday, November 8, 1957 |
Date Expired: | Monday, September 13, 2004 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Surrender of Authority |
State: | New York |
Foreign State: | Texas |
State ID: | 1358554 |
Date Filed: | Tuesday, June 6, 1989 |
Date Expired: | Friday, November 19, 2004 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/25/1940 | Articles of Incorporation | ||
12/30/1941 | Articles of Amendment | ||
12/18/1946 | Articles of Amendment | ||
11/21/1955 | Articles of Amendment | ||
12/1/1955 | Restated Articles of Incorporation | ||
11/8/1957 | Foreign Qualification | ||
6/27/1960 | Change of Registered Agent/Office | ||
1/29/1965 | Articles of Amendment | ||
6/11/1965 | Articles of Amendment | ||
6/26/1965 | Articles of Amendment | ||
7/14/1965 | Amendment | AMEND. ART. IV DEC. CAP. STOCK TO: $8,000.00 AMEND. ART. IV INC. CAP. STOCK TO: $4,808,000.00 | |
7/12/1974 | Change of Registered Agent/Office | ||
10/4/1984 | Restated Articles of Incorporation | ||
6/6/1989 | Name History/Actual | Hudson Engineering Corporation | |
6/6/1989 | Name History/Fictitious | Hudson Cogeneration Group | |
11/9/1990 | Articles of Amendment | ||
8/6/1991 | Articles of Amendment | ||
8/6/1991 | Amendment | HUDSON ENGINEERING CORPORATION DMFB 001 | |
6/14/1993 | Amendment | HUDSON ENGINEERING AND PROJECT MANAGEMENT CORPORATION TLSB Q 002 | |
2/9/1996 | Articles Of Amendment | ||
5/5/1997 | Name History/Actual | Delta Hudson Engineering Corporation | |
7/1/1997 | Amendment | CERTIFICATE OF FACT FILED AMENDING NAME. (2)PGS. MMR HUDSON ENGINEERING CORPORATION MMRB 00003 | |
11/10/1998 | Annual List | ||
10/25/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
11/12/1999 | Articles of Merger | ||
12/27/1999 | Merger | CERTIFICATE OF FACT OF MERGER FILED MERGING DELTA HUDSON INTERNATIONAL, LTD., A (DE) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (1)PG. DMF | |
6/21/2000 | Change Of Registered Agent/Office | ||
10/24/2000 | Annual List | ||
11/16/2001 | Annual List | ||
8/30/2002 | Articles of Amendment | ||
11/26/2002 | Annual List | ||
12/11/2002 | Name History/Actual | Dhec Corporation | |
12/19/2002 | Amendment | CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING NAME. (3)PGS CHM DELTA HUDSON ENGINEERING CORPORATION CHMBs 00004 | |
10/30/2003 | Annual List | List of Officers for 2003 to 2004 | |
12/31/2003 | Public Information Report (PIR) | ||
9/13/2004 | Withdrawal | (1)PG CHM | |
12/31/2004 | Public Information Report (PIR) | ||
12/27/2007 | Change of Office by Registered Agent | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Office by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
9/27/2016 | Certificate of Termination |
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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 Monday, April 8, 2024
Data last refreshed on Monday, April 8, 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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5
Known Addresses
757 N Eldridge Pkwy Houston, TX 77079
C/O Tax Dept. New Orleans, LA 70160
PO Box 218369 Houston, TX 77218
PO Box 60035 New Orleans, LA 70160
2016 Mount Athos Rd Lynchburg, VA 24504
These addresses are known to be associated with Dhec Corporation however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records