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Ellex, Inc.

Active Eden Prairie, MN

  • Overview
  • 11
    Key People
  • 5
    Locations
  • 4
    Filings
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Ellex, Inc. Overview

Ellex, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Thursday, June 1, 2006 and is approximately twenty years old, as recorded in documents filed with California 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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Key People

Who own Ellex, Inc.

Name
Gerald Wallace
~ Background Report ~
President
Bill Swaim
~ Background Report ~
NonPres
NonSec
NonTreas
President
Treasurer
Secretary
Director
Victor Previn
~ Background Report ~
NonDir
Director
Tom Spurling 2
~ Background Report ~
President
Bill Swain
~ Background Report ~
President
Director
Simon Luscombe
~ Background Report ~
President
Peter Falzon 2
~ Background Report ~
CEO
Director
Victo Previn
~ Background Report ~
Director
Jean Marc Gendre
~ Background Report ~
Director
Marc Le Flohic
~ Background Report ~
Director
Vacant Vacant
~ Background Report ~
NonSec
NonTreas
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Showing 8 records out of 11

Corporate Filings for Ellex, Inc.

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive Forfeited existence
State: Texas
State ID: 800122236
Date Filed: Tuesday, September 3, 2002

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Minnesota
State ID: 02883685
Date Filed: Thursday, June 1, 2006
Registered Agent Jennifer Hagan

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Minnesota
State ID: E0620782012-0
Date Filed: Monday, December 3, 2012
Registered Agent Csc Services of Nevada, Inc.

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Permanently Revoked
State: Nevada
Foreign State: Minnesota
State ID: C23842-2002
Date Filed: Tuesday, September 24, 2002
Date Expired: Monday, October 1, 2012

Corporate Notes

Source Date Type Note
9/3/2002 Application for Certificate of Authority
9/24/2002 Foreign Qualification
12/31/2002 Public Information Report (PIR)
9/5/2003 Annual List
12/31/2003 Public Information Report (PIR)
9/17/2004 Annual List List of Officers for 2004 to 2005
3/17/2005 Registered Agent Change
4/29/2005 Change of Registered Agent/Office
7/25/2005 Annual List
11/14/2005 Change of Registered Agent/Office
11/14/2005 Registered Agent Change
12/31/2005 Public Information Report (PIR)
4/3/2006 Application for Amended Certificate of Authority
4/3/2006 Application for Amended Certificate of Authority
4/3/2006 Amendment
4/3/2006 Amendment
12/31/2006 Public Information Report (PIR)
9/27/2007 Change of Office by Registered Agent
12/31/2007 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
7/24/2009 Tax Forfeiture
8/25/2009 Reinstatement
12/31/2009 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
12/31/2011 Public Information Report (PIR)
3/28/2012 Change of Name or Address by Registered Agent
12/3/2012 Foreign Qualification Initial Stock Value: Par Value Shares: 100,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100,000.00
12/3/2012 Miscellaneous
12/31/2012 Public Information Report (PIR)
3/15/2013 Change of Name or Address by Registered Agent
3/26/2013 Initial List
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
10/31/2014 Annual List
12/29/2014 Annual List
12/31/2014 Public Information Report (PIR)
5/28/2015 Change of Registered Agent/Office
5/28/2015 Registered Agent Change
12/31/2015 Public Information Report (PIR)
12/29/2016 Annual List
12/31/2016 Public Information Report (PIR)
12/18/2017 Annual List
12/31/2017 Public Information Report (PIR)
10/29/2018 Annual List
11/13/2018 Annual List
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
12/31/2020 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)
7/11/2022 Certificate of Merger
3/10/2023 Tax Forfeiture
10/23/2023 Reversal of Tax Forfeiture
2/23/2024 Tax Forfeiture

Trademarks for Ellex, Inc.

Ellex
Serial Number: 75184558
Drawing Code:
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Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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4 Corporate Records
TX 2002 Foreign For-Profit Corporation CA 2006 Statement & Designation By Foreign Corporation NV 2012 Foreign Corporation NV 2002 Foreign Corporation
Sources
Texas Secretary of State Nevada Secretary of State California Secretary of State
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