Edifice, Inc. Overview
Edifice, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, June 8, 1998 and is approximately twenty-six 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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Edifice, Inc.
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Key People
Who own Edifice, Inc.
Name | |
---|---|
N. E. Laster 2 |
Governing Person
President
CEO
Director
Chief Executive Officer
Chief Financial Officer
|
Tod S. Creech 1 |
Governing Person
|
Rosellen H. Tuttle 1 |
Governing Person
|
Gary Creed |
Governing Person
|
Bryan Knupp |
Governing Person
|
Kim Laster |
NonSec
Secretary
|
Nathaniel E. Laster |
NonDir
NonPres
NonTreas
|
Eric Laster |
Treasurer
Director
|
Rose Tuttle |
Governing Person
|
Showing 8 records out of 9
Known Addresses for Edifice, Inc.
Corporate Filings for Edifice, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 12142206 |
Date Filed: | Monday, June 8, 1998 |
Registered Agent | National Registered Agents, Inc. |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | North Carolina |
State ID: | C30683-1998 |
Date Filed: | Tuesday, December 29, 1998 |
Registered Agent | National Registered Agents, Inc. of Nv |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Surrender of Authority |
State: | New York |
Foreign State: | North Carolina |
State ID: | 1809202 |
Date Filed: | Monday, April 4, 1994 |
Date Expired: | Friday, November 2, 2012 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/4/1994 | Name History/Actual | Edifice, Inc. | |
6/8/1998 | Application For Certificate Of Authority | ||
12/29/1998 | Foreign Qualification | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
11/23/1999 | Annual List | ||
12/14/2000 | Annual List | ||
1/5/2002 | Annual List | ||
12/23/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
12/30/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
1/6/2005 | Annual List | List of Officers for 2004 to 2005 | |
12/16/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
11/29/2006 | Change of Registered Agent/Office | ||
12/4/2006 | Registered Agent Change | ||
12/18/2006 | Annual List | 06-07 | |
12/31/2006 | Public Information Report (PIR) | ||
9/27/2007 | Change of Office by Registered Agent | ||
10/16/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
11/11/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
1/19/2010 | Annual List | ||
10/15/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
10/27/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
3/28/2012 | Change of Name or Address by Registered Agent | ||
10/11/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
3/15/2013 | Change of Name or Address by Registered Agent | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Annual List | ||
10/8/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
12/15/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
11/17/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
12/29/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
10/15/2018 | 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) | ||
12/31/2022 | 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
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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3
Known Addresses
PO Box 36349 Charlotte, NC 28236
1401 W Morehead St Charlotte, NC 28208
7512 Pine Lake Ln Mint Hill, NC 28227
These addresses are known to be associated with Edifice, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records