Engineered Air Balance Co., Inc.
Active Addison, TX
Engineered Air Balance Co., Inc. Overview
Engineered Air Balance Co., Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Monday, December 10, 1956 and is approximately seventy years old, as recorded in documents filed with Texas Secretary of State.
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Engineered Air Balance Co., Inc.
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Key People
Who own Engineered Air Balance Co., Inc.
| Name | |
|---|---|
| Kevin Underwood 1 |
President
Director
Vice President
Governing Person
|
| R. Gaylon Richardson |
Governing
President
Director
Vice
|
| Justin Garner 1 |
Governing
Director
Vice President
Governing Person
|
| Gaylon Richardson |
President
Director
Vice President
|
| D. Earl Underwood |
President
Director
Vice President
|
| John D. Perry 1 |
Treasurer
Secretary
|
| Patricia Perez |
Secretary
|
Corporate Filings for Engineered Air Balance Co., Inc.
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 13662100 |
| Date Filed: | Monday, December 10, 1956 |
| Registered Agent | Gaylon Richardson |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F19000005189 |
| Date Filed: | Friday, November 15, 2019 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
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12/10/1956 | Legacy Filing | |
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7/21/1988 | Change Of Registered Agent/Office | |
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1/5/1989 | Articles Of Amendment | |
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6/21/1999 | Change Of Registered Agent/Office | |
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5/21/2001 | Change Of Registered Agent/Office | |
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12/31/2002 | Public Information Report (PIR) | |
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12/31/2003 | Public Information Report (PIR) | |
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12/31/2004 | Public Information Report (PIR) | |
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12/31/2006 | Public Information Report (PIR) | |
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12/31/2007 | Public Information Report (PIR) | |
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12/31/2009 | Public Information Report (PIR) | |
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12/31/2010 | Public Information Report (PIR) | |
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6/9/2011 | Change of Name or Address by Registered Agent | |
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12/31/2011 | Public Information Report (PIR) | |
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4/26/2012 | Change of Registered Agent/Office | |
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12/31/2012 | Public Information Report (PIR) | |
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12/31/2013 | Public Information Report (PIR) | |
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12/31/2014 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
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12/31/2016 | Public Information Report (PIR) | |
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12/31/2017 | Public Information Report (PIR) | |
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12/31/2017 | Public Information Report (PIR) | |
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12/31/2017 | Public Information Report (PIR) | |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) | |
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4/13/2020 | Change of Registered Agent/Office | |
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12/31/2021 | Public Information Report (PIR) | |
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8/2/2022 | Change of Registered Agent/Office | |
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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
Florida Department of State
Data last refreshed on Friday, July 10, 2026
Data last refreshed on Friday, July 10, 2026
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Corporate Records