Hepaco, Inc.
Active Charlotte, NC
Hepaco, Inc. Overview
Hepaco, Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, February 27, 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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Hepaco, Inc.
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Key People
Who own Hepaco, Inc.
| Name | |
|---|---|
| Ronald L. Horton 3 |
President
CEO
Director
Director
Vice-President
Vice President
|
| Scott Metzger |
President
|
| Clay Richter |
President
|
| Ken Smith |
CEO
|
| Chris Duffell 1 |
CFO
|
| Robb Schreck |
CFO
|
| Phil Petrocelli 2 |
Vice President
President
|
| Alex Earls 1 |
Vice President
Secretary
|
| Robert Schreck 1 |
CFO
|
| Richard G. Horton 1 |
Officer
Treasurer
Director
Director
|
| Rhonda Pope |
Officer
Director
|
| Robert May |
Officer
Director
Other
|
| Donna Poresky |
Officer
|
| Michael A. Szomjassy |
Officer
|
| Val Garner |
Officer
|
| Shayne Ingersoll |
|
| Chelsea Archer 1 |
Treasurer
Secretary
|
| Ricahrd Horton |
Treasurer
|
| Neville Anderson 1 |
Director
Vice President
Vice-President
|
| Vonda M. Hall 1 |
Secretary
|
| Mark D. Boland 1 |
Director
Secretary
|
| Ronald Dwyer |
Director
|
| Tim Bradley 1 |
Vice President
|
| Dorian Faust |
Vice President
|
| Rob James |
Vice President
|
| Pope Rhonda |
|
| Brett Ellis |
Chief Financial Officer
|
Showing 8 records out of 27
Companies for Hepaco, Inc.
Hepaco, 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 |
|---|---|---|---|
| Hepaco Holding LLC |
Active
|
Member
|
Corporate Filings for Hepaco, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | P17328 |
| Date Filed: | Monday, December 21, 1987 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 10382106 |
| Date Filed: | Monday, February 27, 1995 |
| Registered Agent | National Corporate Research, Ltd. |
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M12000004658 |
| Date Filed: | Thursday, August 16, 2012 |
| Registered Agent | National Corporate Research, Ltd., Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Surrender of Authority |
| State: | New York |
| Foreign State: | North Carolina |
| County: | New York |
| State ID: | 1503410 |
| Date Filed: | Tuesday, January 22, 1991 |
| Date Expired: | Friday, June 10, 1994 |
| Source Record | NY DOS |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Termination |
| State: | New York |
| Foreign State: | North Carolina |
| County: | Albany |
| State ID: | 1969685 |
| Date Filed: | Wednesday, November 1, 1995 |
| Date Expired: | Thursday, January 19, 2012 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/22/1991 | Name History/Actual | Hepaco, Inc. |
|
2/27/1995 | Application For Certificate Of Authority | |
|
|
11/1/1995 | Name History/Actual | Hepaco, Inc. |
|
|
7/14/1997 | Change Of Registered Agent/Office | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
7/31/2003 | 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) | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
10/30/2009 | Change of Office by Registered Agent | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2011 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
6/4/2015 | Amendment to Registration - Conversion or Merger | |
|
|
11/18/2015 | Change of Name or Address by Registered Agent | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
4/26/2016 | Change of Name or Address by Registered Agent | |
|
|
6/6/2017 | Change of Name or Address by Registered Agent | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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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Wiki
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Corporate Records