Envirocon, Inc. Overview
Envirocon, Inc. filed as a Foreign Corporation in the State of Nevada on Monday, October 29, 1990 and is approximately thirty-six years old, according to public records filed with Nevada 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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Envirocon, Inc.
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Key People
Who own Envirocon, Inc.
| Name | |
|---|---|
| Greg Therrien 1 |
President
Director
Other
|
| Kris Kok 1 |
President
Vice President
Srvp
|
| Mark D. Fallon 1 |
Chief Executive Officer
NonPres
President
|
| Matthew Bucklin 1 |
CFO
|
| Jeff Schwarz 1 |
Director
|
| Peter Joy |
Srvp
|
| Brandon Parker 1 |
NonTreas
CFO
Director
Chief Fina
|
| Lawrence R. Simkins 10 |
NonDir
Director
|
| Joseph M. Racicot |
NonSec
Director
Secretary
|
| Jack J. Gilbraith 2 |
President
Chief Executive Officer
CEO
|
| Earl W. McCall 1 |
President
Treasurer
Secretary
Chief Financial Officer
NonTreas
|
| Paul Halliday |
President
Governing Person
|
| Earl McCcall |
Treasurer
|
| Paul Keiper |
Secretary
|
| Harry Foreman 1 |
Chief Operating Officer
|
| Jeffrey Thompson |
Srvp
|
| Andrew White |
COO
V.P.
|
| Kelly Zogg |
Srvp
|
Showing 8 records out of 18
Companies for Envirocon, Inc.
Envirocon, Inc. lists four other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| John D&Amp;Apos;Antuano |
Active
|
Vice Presi
|
||
| Paul W Keiper |
Inactive
|
Secretary
|
||
| John D&Apos;Antuano |
Inactive
|
Vice President
|
||
| John D&Apos;Antuono |
Inactive
|
Other
|
Other Companies for Envirocon, Inc.
Envirocon, Inc. is listed as an officer of another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Tei Environmental, LLC |
Active
|
2023 |
1
|
Manager
|
Corporate Filings for Envirocon, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 12048206 |
| Date Filed: | Thursday, April 2, 1998 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Montana |
| State ID: | 01679672 |
| Date Filed: | Thursday, January 10, 1991 |
| Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Montana |
| State ID: | C9938-1990 |
| Date Filed: | Monday, October 29, 1990 |
| Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Montana |
| County: | Suffolk |
| State ID: | 2417294 |
| Date Filed: | Thursday, September 9, 1999 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/29/1990 | Foreign Qualification | |
|
12/5/1991 | Amendment | WASHINGTON REMEDIATION SERVICES TLSB < 001 PREVIOUS MODIFIED NAME. TLS |
|
4/2/1998 | Application For Certificate Of Authority | |
|
11/4/1998 | Annual List | |
|
9/9/1999 | Name History/Actual | Envirocon, Inc. |
|
9/9/1999 | Name History/Fictitious | Envirocon of Montana |
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
11/26/1999 | Annual List | |
|
9/29/2000 | Annual List | |
|
10/17/2001 | Annual List | |
|
9/26/2002 | Annual List | |
|
12/31/2002 | Public Information Report (PIR) | |
|
12/16/2003 | Annual List | |
|
12/31/2003 | Public Information Report (PIR) | |
|
10/11/2004 | Annual List | List of Officers for 2004 to 2005 |
|
12/31/2004 | Public Information Report (PIR) | |
|
10/11/2005 | Annual List | LIST 2005-2006 102005JMV |
|
12/31/2005 | Public Information Report (PIR) | |
|
9/18/2006 | Annual List | 06-07 |
|
12/31/2006 | Public Information Report (PIR) | |
|
10/9/2007 | Annual List | |
|
12/31/2007 | Public Information Report (PIR) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
3/10/2009 | Annual List | |
|
11/20/2009 | Surrender of Modified Name | |
|
11/23/2009 | Annual List | 09/10 |
|
12/31/2009 | Public Information Report (PIR) | |
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
10/27/2010 | Annual List | |
|
2/8/2012 | Annual List | |
|
3/15/2012 | Change of Registered Agent/Office | |
|
3/15/2012 | Registered Agent Change | |
|
8/31/2012 | Annual List | |
|
12/31/2012 | Public Information Report (PIR) | |
|
9/27/2013 | Annual List | |
|
12/31/2013 | Public Information Report (PIR) | |
|
9/30/2014 | Annual List | |
|
12/31/2014 | Public Information Report (PIR) | |
|
10/1/2015 | Annual List | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
10/3/2016 | Annual List | |
|
12/31/2016 | Public Information Report (PIR) | |
|
10/16/2017 | Annual List | |
|
12/31/2017 | Public Information Report (PIR) | |
|
10/25/2018 | Annual List | |
|
12/31/2018 | Public Information Report (PIR) | |
|
4/11/2019 | Amended List | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2020 | Public Information Report (PIR) | |
|
12/31/2020 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2022 | Public Information Report (PIR) | |
|
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
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
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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Corporate Records