Electronic Access, Inc.

Active Austin, TX

Electronic Access, Inc. Overview

Electronic Access, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, April 17, 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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Key People

Who own Electronic Access, Inc.

Name
Lau Mitchel
P/S
Glenn A. Reph 3
President
Secretary
Mitchel Lau
President
Treasurer
Secretary
Mark S. Leibowitz 3
Treasurer

Corporate Filings for Electronic Access, Inc.

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active
State: Texas
State ID: 10451506
Date Filed: Monday, April 17, 1995
Registered Agent Mitchel Lau

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Inactive Merge Dissolved
State: Nevada
State ID: C2448-1988
Date Filed: Tuesday, March 29, 1988
Date Expired: Tuesday, November 12, 1996

Corporate Notes

Source Date Type Note
3/29/1988 Articles of Incorporation
5/5/1989 Registered Agent Resignation LAUGHLIN ASSOCIATES INC SUITE 100 1000 E. WILLIAM STREET CARSON CITY NV 89701 LAUGHLIN ASSOCIATES INC SUITE 100 1000 E. WILLIAM STREET CARSON CITY NV 89701
5/31/1989 Registered Agent Change LAUGHLIN ASSOCIATES INC SUITE 100 1000 E. WILLIAM STREET CARSON CITY NV 89701
4/12/1995 Amendment REINSTATED - REVOKED 12-1-93 TCH
4/14/1995 Registered Agent Change ELECTRONIC ACCESS, INC. 1802 N. CARSON ST. CARSON CITY NV 89701 M K
4/17/1995 Application For Certificate Of Authority
5/1/1995 Assumed Name Certificate
6/6/1995 Maintenance
5/28/1996 Registered Agent Resignation LAUGHLIN ASSOCIATES, INC. 2533 N. CARSON STREET CARSON CITY NV 89706 SRH
8/2/1996 Annual List List of Officers for 1996 to 1997
11/12/1996 Merge Out ARTICLES OF MERGER FILED MERGING THIS CORPORATION, FIDELITY CREDIT CORPORATION, AND CARD SYSTEMS, INC., BOTH (FL) CORPORATIONS, NOT QUALIFIED IN NEVADA, INTO ELECTRONIC PROCESSING, INCORPORATED, A (FL) CORPORATION, NOT QUALIFIED IN NEVADA. FOWARDING ADDRESS: 8787 COMPLEX DR., SAN DIEGO, CA 92123. (4)PGS. DMF
2/18/1998 Tax Forfeiture
12/10/1998 Forfeited In Error (Taxes)

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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