Eso Solutions, Inc. Overview
Eso Solutions, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Thursday, April 15, 2004 and is approximately twenty-two years old, as recorded in documents filed with Texas Secretary of State.
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Eso Solutions, Inc.
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Key People
Who own Eso Solutions, Inc.
| Name | |
|---|---|
| Christopher T. Dillie 5 |
President
Director
Chief Executive Officer
|
| Eric Beck |
President
Director
|
| Christo Dillie |
President
|
| Cortney Johnson |
CFO
Treasurer
|
| Coralie Witter |
CFO
|
| Ryan Atlas 10 |
Director
V.P.
|
| Stephen Foster 1 |
Director
|
| Robert Munden |
Genl Counsel
Secretary
|
| Allen Johnson |
Officer
|
| Brandon Martinez |
Officer
|
| Jonathan Myers |
Officer
|
| Nicholas Barry |
Officer
|
| Ada Pitocco |
Officer
|
| Kerri Swope |
Officer
|
| Lorraine Vargas Townsend |
Officer
|
| Matt Walker |
COO
|
| David M. Lee 15 |
Chairman
Director
Char
|
| Greg Williams |
Chairman
Director
|
| Jennifer Mabe |
Treasurer
|
| John Dadey 6 |
Director
|
| Eric Dean Shaffer 5 |
Director
|
| Elaine Gordon 1 |
Director
Chief Financial Officer
|
| J. R. Carter |
Director
|
| Ed Racht |
Director
|
| Jason Kurtz |
Director
|
| James Carter |
Director
|
| David Cusimano |
Director
|
| Michael Sias |
Secretary
|
| Matthew Walker |
COO
|
Showing 8 records out of 29
Corporate Filings for Eso Solutions, Inc.
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800329588 |
| Date Filed: | Thursday, April 15, 2004 |
| Registered Agent | Christopher T. Dillie |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Texas |
| State ID: | 03572287 |
| Date Filed: | Friday, May 17, 2013 |
| Registered Agent | Northwest Registered Agent, Inc. |
Florida Department of State
| Filing Type: | Domestic for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | P17000042449 |
| Date Filed: | Wednesday, May 10, 2017 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/15/2004 | Articles of Incorporation | |
|
9/3/2004 | Articles of Amendment | |
|
9/3/2004 | Certificate of Assumed Business Name | |
|
2/8/2006 | Restated Articles of Incorporation | |
|
3/10/2006 | Tax Forfeiture | |
|
3/27/2006 | Reinstatement | |
|
12/31/2006 | Public Information Report (PIR) | |
|
12/31/2006 | Public Information Report (PIR) | |
|
9/27/2007 | Restated Articles of Incorporation | |
|
12/31/2007 | Public Information Report (PIR) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
2/6/2009 | Articles of Amendment | |
|
12/31/2009 | Public Information Report (PIR) | |
|
6/28/2010 | Certificate of Assumed Business Name | |
|
12/31/2010 | Public Information Report (PIR) | |
|
12/31/2010 | Public Information Report (PIR) | |
|
2/18/2011 | Certificate of Amendment | |
|
3/21/2011 | Change of Registered Agent/Office | |
|
2/13/2012 | Change of Name or Address by Registered Agent | |
|
6/8/2012 | Restated Certificate of Formation | |
|
12/31/2012 | Public Information Report (PIR) | |
|
2/27/2013 | Certificate of Amendment | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
7/6/2016 | Restated Certificate of Formation | |
|
12/31/2016 | Public Information Report (PIR) | |
|
9/29/2017 | Restated Certificate of Formation | |
|
12/31/2017 | Public Information Report (PIR) | |
|
1/3/2018 | Certificate of Merger | |
|
3/27/2018 | Certificate of Amendment | |
|
12/31/2018 | Public Information Report (PIR) | |
|
4/23/2019 | Certificate of Amendment | |
|
12/2/2019 | Certificate of Amendment | |
|
12/31/2019 | Public Information Report (PIR) | |
|
6/26/2020 | Certificate of Assumed Business Name | |
|
7/2/2020 | Certificate of Merger | |
|
7/2/2020 | Certificate of Merger | |
|
9/24/2020 | Certificate of Amendment | |
|
11/11/2020 | Change of Registered Agent/Office | |
|
12/31/2020 | Public Information Report (PIR) | |
|
4/22/2021 | Certificate of Merger With Restated Certificate | |
|
5/5/2021 | Statement of Event or Fact | |
|
12/30/2021 | Certificate of Merger | |
|
12/30/2021 | Certificate of Merger | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/27/2022 | Certificate of Merger | |
|
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 Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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