Engineered Air Balance Co., Inc.

Active Addison, TX

(972)818-9000

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 sixty-eight years old, as recorded in documents filed with Texas Secretary of State.

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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

Known Addresses for Engineered Air Balance Co., Inc.

4841 Keller Springs Rd Addison, TX 75001 1651 N Glenville Dr Richardson, TX 75081 PO Box 850596 Richardson, TX 75085 1651 N Glnvlle Dr Richardson, TX 75081 604 Spring Hill Dr Spring, TX 77386

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
12/10/1956 Legacy Filing
7/21/1988 Change Of Registered Agent/Office
1/5/1989 Articles Of Amendment
6/21/1999 Change Of Registered Agent/Office
5/21/2001 Change Of Registered Agent/Office
12/31/2002 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
12/31/2004 Public Information Report (PIR)
12/31/2006 Public Information Report (PIR)
12/31/2007 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
6/9/2011 Change of Name or Address by Registered Agent
12/31/2011 Public Information Report (PIR)
4/26/2012 Change of Registered Agent/Office
12/31/2012 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
12/31/2016 Public Information Report (PIR)
12/31/2017 Public Information Report (PIR)
12/31/2017 Public Information Report (PIR)
12/31/2017 Public Information Report (PIR)
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
4/13/2020 Change of Registered Agent/Office
12/31/2021 Public Information Report (PIR)
8/2/2022 Change of Registered Agent/Office
12/31/2022 Public Information Report (PIR)

Trademarks for Engineered Air Balance Co., Inc.

Serial Number: 86318658
Drawing Code: 3000
Serial Number: 86318597
Drawing Code: 4000
View all trademarks for Engineered Air Balance Co., Inc.

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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