Re/Spec Inc.
Active Rapid City, SD
Re/Spec Inc. Overview
Re/Spec Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, January 26, 1995 and is approximately thirty-one years old, as recorded in documents 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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Re/Spec Inc.
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Key People
Who own Re/Spec Inc.
| Name | |
|---|---|
| Todd J. Kenner 3 |
President
Chief Executive Officer
Director
NonDir
NonPres
CEO
Chief Executive Officer
|
| Philip A. Welling 4 |
CFO
NonTreas
Treasurer
Chief Financial Officer
|
| Jason T. Love 3 |
Director
Vice-President
NonDir
Senior Vice Presiden
Water and Natural Re
|
| John Sl Morgan 2 |
Director
Vice-President
NonDir
Senior Vice Presiden
Mining and Energy
|
| Steven Steinheimer 1 |
Director
Vice-President
|
| Jason D. Miller 1 |
Director
Cto
|
| Karla Lipp 2 |
Secretary
NonSec
|
| Matt Emerson 1 |
Director
|
| Brian Iverson 1 |
Director
|
| Jay R. Vanorden 1 |
Director
|
| Regina D. Crowell 1 |
Director
|
| Pamela L. Feuerstein |
Director
|
| Rick R. Moser 1 |
Vice-President
Vice President
|
| Meagan Chaddick 1 |
Vice-President
|
| Jay Nopola 1 |
Vice-President
|
| Russell Persyn 1 |
Vice-President
|
| Denise Brickley 1 |
Vice-President
|
| Karen A. Brady 1 |
Vice-President
|
| Stephen Kan 1 |
Vice-President
|
| Daniel T. Rauchenstein 1 |
Vice-President
|
| Tabetha A. Stirrett 1 |
Vice-President
|
| Walter D. Jones 1 |
NonDir
Director
Director
|
| Al J. Serrano 1 |
NonDir
Director
|
| Marv D. Truhe 1 |
NonDir
Director
|
| Stephen T. O'Rourke 1 |
NonDir
|
| Thomas J. Zeller |
President
Director
|
| David E. Withee 1 |
Treasurer
|
| Paul E. Fosdick 1 |
Director
Director
|
| Kirby D. Mellegard 1 |
Secretary
|
| Doug A. Fluke 1 |
Director
NonDir
|
| Gary D. Callahan |
Director
Vice President-Rapid
|
| Angus Robb |
Director
|
| Keith Zell |
Director
|
| Earl R. Hoskins |
Director
Chairman of the Boar
|
| Leo L. Van Sambeek 1 |
Vice President
|
| Kerry L. Devries |
Vice President
|
| Samantha L. Lapin 1 |
Information Technolo
Senior Vice Presiden
|
| James A. Geisler |
Vice President-Albuq
|
| Dale R. Atkinson |
Chief Information of
|
| Vacant Vacant |
NonPres
|
Showing 8 records out of 40
Companies for Re/Spec Inc.
Re/Spec Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Steve O&Apos;Rourke |
Active
|
Director
|
Other Companies for Re/Spec Inc.
Re/Spec Inc. is listed as an officer in two other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Respec Company, LLC |
Active
|
22
|
Member
|
| Progressive Water Resources, a Divison of Respec Company LLC |
Active
|
2
|
Corporate Filings for Re/Spec Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 10348906 |
| Date Filed: | Thursday, January 26, 1995 |
| Registered Agent | Earl R. Hoskins |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Permanently Revoked |
| State: | Nevada |
| Foreign State: | South Dakota |
| State ID: | C20921-1996 |
| Date Filed: | Monday, October 7, 1996 |
| Date Expired: | Saturday, November 1, 2008 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | South Dakota |
| State ID: | E0245062014-1 |
| Date Filed: | Tuesday, April 22, 2014 |
| Registered Agent | Csc Services of Nevada, Inc. |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | South Dakota |
| State ID: | 03810224 |
| Date Filed: | Thursday, July 23, 2015 |
| Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | South Dakota |
| County: | Wayne |
| State ID: | 3124209 |
| Date Filed: | Tuesday, November 9, 2004 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/26/1995 | Application For Certificate Of Authority | |
|
10/7/1996 | Foreign Qualification | |
|
|
11/3/1998 | Annual List | |
|
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
|
2/3/2000 | Annual List | |
|
|
10/13/2000 | Annual List | |
|
|
11/16/2001 | Annual List | List of Officers for 2001 to 2002 |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
11/9/2004 | Name History/Actual | Re/Spec Inc. |
|
|
11/9/2004 | Name History/Actual | Re/Spec Inc. |
|
|
11/9/2004 | Name History/Fictitious | Respec Consulting |
|
|
11/9/2004 | Name History/Fictitious | Respec Consulting |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
2/10/2006 | Tax Forfeiture | |
|
|
4/22/2014 | Foreign Qualification | Initial Stock Value: Par Value Shares: 2,500,000 Value: $ 0.20 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 500,000.00 |
|
|
8/28/2014 | Reversal of Tax Forfeiture | |
|
|
10/26/2015 | Acceptance of Registered Agent | |
|
|
10/26/2015 | Annual List | |
|
|
10/26/2015 | Reinstatement | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
4/22/2016 | Annual List | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
4/25/2017 | Annual List | |
|
|
6/26/2017 | Change of Registered Agent/Office | |
|
|
4/18/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
4/17/2019 | Annual List | |
|
|
12/31/2022 | Public Information Report (PIR) |
Trademarks for Re/Spec Inc.
|
Serial Number:
76422703
Drawing Code: 1000
|
|
Serial Number:
76422520
Drawing Code: 1000
|
|
Serial Number:
78736037
Drawing Code: 4000
|
|
Serial Number:
85076291
Drawing Code: 4000
|
|
Serial Number:
85076365
Drawing Code: 5000
|
|
Serial Number:
76422626
Drawing Code: 1000
|
|
Serial Number:
75487940
Drawing Code: 5T07
|
|
Serial Number:
76422519
Drawing Code: 1000
|
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Friday, July 10, 2026
Data last refreshed on Friday, July 10, 2026
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Wiki
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Corporate Records