Eaglepicher Incorporated Overview
Eaglepicher Incorporated filed as a Foreign Business Corporation in the State of New York on Saturday, September 9, 1916 and is approximately 108 years old, according to public records filed with New York Department 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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Eaglepicher Incorporated
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Key People
Who own Eaglepicher Incorporated
Name | |
---|---|
John H. Weber 2 |
Chief Executive Officer
President
CEO
Director
Chief Executive Officer
|
David G. Krall 3 |
Chairman
President
Secretary
Senior Vp
Vice President
General Counsel
|
Brian Swartz 1 |
Chairman
Vice President
Controller
|
David L. Treadwell |
Chairman
COO
|
Stuart Gleichenhaus |
Chairman
President
|
Tom B. Scherpenberg 3 |
Treasurer
|
Wendelin Wiedeking |
Director
|
Daniel C. Wyleri |
Director
|
Bert Iedoma |
Director
|
Lloyd E. Cotsen |
Director
|
Pierre J. Everest |
Director
|
Douglas C. Laux |
Director
|
Jerry Mills |
Senior Vp
Human Resources
|
Thomas Pilholski |
Senior Vp
Chief Financial Officer
|
John F. Sullivan |
Vice President
|
Adam B. Pollock |
Vice President
|
Joel P. Wyler |
Chairman of the Boar
|
Showing 8 records out of 17
Known Addresses for Eaglepicher Incorporated
Corporate Filings for Eaglepicher Incorporated
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | 810763 |
Date Filed: | Monday, January 23, 1956 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 1594906 |
Date Filed: | Friday, May 14, 1954 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Ohio |
State ID: | 00271181 |
Date Filed: | Monday, February 16, 1953 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Permanently Revoked |
State: | Nevada |
Foreign State: | Ohio |
State ID: | C240-1945 |
Date Filed: | Saturday, September 15, 1945 |
Date Expired: | Friday, October 1, 2010 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Ohio |
County: | New York |
State ID: | 2277 |
Date Filed: | Saturday, September 9, 1916 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/9/1916 | Name History/Actual | The Eagle-Picher Lead Company | |
4/23/1945 | Name History/Actual | The Eagle-Picher Company | |
9/15/1945 | Foreign Qualification | ||
4/8/1952 | Amendment | AMENDING STOCK | |
5/14/1954 | Application for Certificate of Authority | ||
4/6/1956 | Application for Amended Certificate of Authority | ||
4/10/1956 | Amendment | AMANDING THE PURPOSE | |
1/14/1960 | Application for Amended Certificate of Authority | ||
1/18/1960 | Amendment | AMENDING THE STOCK | |
7/1/1960 | Miscellaneous | ||
5/14/1964 | Application for Amended Certificate of Authority | ||
7/23/1964 | Application for Amended Certificate of Authority | ||
7/28/1964 | Merge In | ||
4/7/1966 | Application for Amended Certificate of Authority | ||
4/7/1966 | Name History/Actual | Eagle-Picher Industries, Inc. | |
4/8/1966 | Application for Amended Certificate of Authority | ||
4/8/1966 | Amendment | EAGLE-PICHER COMPANY, THE Bw[ { 001 | |
11/20/1967 | Application For Amended Certificate Of Authority | ||
11/21/1967 | Amendment | BY ADDING TO ARTICLE I NO CHANGE IN CAPITAL STOCK | |
4/11/1968 | Application for Amended Certificate of Authority | ||
4/15/1968 | Amendment | CHANGE IN ARTICLE IV NO CHANGE IN CAPITAL STOCK | |
12/19/1968 | Application for Amended Certificate of Authority | ||
12/20/1968 | Amendment | AMENDING ART IV PREFERRED STOCK | |
4/30/1969 | Application for Amended Certificate of Authority | ||
4/30/1969 | Amendment | AMEND. ART. IV INC. CAP. STOCK TO: $18,750,000.00 & 1,250,000 SHARES - NO PAR VALUE | |
4/14/1977 | Application For Amended Certificate Of Authority | ||
4/19/1977 | Amendment | NO CHANGE IN AUTHORIZED CAPITAL STOCK | |
7/18/1980 | Assumed Name Certificate | ||
7/18/1980 | Assumed Name Certificate | ||
7/18/1980 | Assumed Name Certificate | ||
7/21/1980 | Assumed Name Certificate | ||
12/28/1984 | Amendment | AMENDING STOCK | |
1/6/1985 | Change Of Registered Agent/Office | ||
5/20/1985 | Application For Amended Certificate Of Authority | ||
5/21/1985 | Amendment | CAPITAL STOCK WAS $1,000,000.00 = 100,000 @ $10.00 ARTICLE VIII | |
6/10/1985 | Amendment | RESTATED ARTICLES | |
8/15/1986 | Amendment | ELIMINATING PREEMPTIVE RIGHTS OF HOLDERS OF COMMON STOCK | |
7/13/1990 | Change Of Registered Agent/Office | ||
11/5/1997 | Amendment | CAPITAL STOCK WAS 30,000,000 @ 1.25 & 873,457 NO PAR VALUE MMR CERTIFIED COPY OF CERTIFICATE OF REORGANIZATION WITH CERTIFICATE OF AMENDED AND RESTATED ARTICLES OF INCORPORATION ATTACHED AMENDING STOCK. (6)PGS. MMR | |
3/18/1998 | Amendment | CERTIFIED COPY OF CERTIFICATE OF ADOPTION OF ARTICLES OF INCORPORATION FILED DELETING ARTICLE SIXTH. (3)PGS. DMF | |
9/3/1998 | Annual List | ||
9/4/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
8/29/2000 | Annual List | ||
9/20/2001 | Annual List | ||
9/5/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
7/23/2003 | Application for Amended Certificate of Authority | ||
7/23/2003 | Amendment | CERTIFICATE OF FACT OF NAME CHANGE FILED. (2) PGS. DEG EAGLE-PICHER INDUSTRIES, INC. DEGBw[ A 00002 | |
7/24/2003 | Name History/Actual | Eaglepicher Incorporated | |
10/13/2003 | Annual List | List of Officers for 2003 to 2004 | |
12/31/2003 | Public Information Report (PIR) | ||
4/5/2004 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA STE 500 6100 NEIL ROAD RENO NV 89511 SSH | |
6/30/2004 | Change of Registered Agent/Office | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
10/30/2009 | Change of Office by Registered Agent | ||
11/18/2009 | Termination of Foreign Entity |
Trademarks for Eaglepicher Incorporated
Serial Number:
73745355
Drawing Code:
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Serial Number:
73188381
Drawing Code:
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Serial Number:
73156818
Drawing Code:
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Serial Number:
75264947
Drawing Code:
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Serial Number:
75762487
Drawing Code: 1000
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Serial Number:
72246163
Drawing Code:
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Serial Number:
76651757
Drawing Code: 4000
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Serial Number:
76651774
Drawing Code: 4000
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Serial Number:
72214939
Drawing Code:
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Serial Number:
78418161
Drawing Code: 3000
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Sources
Florida Department of State
Data last refreshed on Tuesday, July 2, 2024
Data last refreshed on Tuesday, July 2, 2024
New York Department of State
Data last refreshed on Wednesday, July 17, 2024
Data last refreshed on Wednesday, July 17, 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
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5
Known Addresses
2424 John Daly St Inkster, MI 48141
3402 E University Dr Phoenix, AZ 85034
11201 N Tatum Blvd Phoenix, AZ 85028
7910 Deer Crossing Ln Cincinnati, OH 45243
5133 Autumnwood Dr Cincinnati, OH 45242
These addresses are known to be associated with Eaglepicher Incorporated however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records