Evolutionary Technologies International LLC Overview
Evolutionary Technologies International LLC filed as a Foreign Business Corporation in the State of New York on Monday, May 12, 1997 and is approximately twenty-nine years old, according to public records filed with New York Department 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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Evolutionary Technologies International LLC
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Key People
Who own Evolutionary Technologies International LLC
| Name | |
|---|---|
| Davin Cushman 19 |
CEO
President
|
| Joseph A. Liemandt 37 |
President
Director
Assistant Secretary
|
| Randall Jacops 11 |
President
President
|
| Lance Jones 20 |
Director
Vice President
|
Corporate Filings for Evolutionary Technologies International LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 11516806 |
| Date Filed: | Wednesday, May 7, 1997 |
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 115832000 |
| Date Filed: | Tuesday, June 26, 1990 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02010372 |
| Date Filed: | Friday, May 9, 1997 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 2142494 |
| Date Filed: | Monday, May 12, 1997 |
| Registered Agent | Capitol Services, Inc. |
| DOS Process | Capitol Services, Inc. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/26/1990 | Articles Of Incorporation | |
|
12/28/1990 | Articles Of Amendment | |
|
11/5/1991 | Certificate of Assumed Business Name | |
|
11/5/1991 | Change Of Registered Agent/Office | |
|
11/26/1991 | Resolution Establishing Series Of Shares | |
|
11/26/1991 | Restated Articles Of Incorporation | |
|
1/15/1993 | Restated Articles Of Incorporation | |
|
3/15/1993 | Restated Articles Of Incorporation | |
|
5/10/1994 | Restated Articles Of Incorporation | |
|
5/10/1995 | Resolution Establishing Series Of Shares | |
|
6/12/1995 | Articles Of Amendment | |
|
10/17/1996 | Restated Articles Of Incorporation | |
|
12/23/1996 | Articles Of Amendment | |
|
4/25/1997 | Articles Of Amendment | |
|
5/7/1997 | Application For Certificate Of Authority | |
|
5/12/1997 | Name History/Actual | Evolutionary Technologies International - Delaware, Inc. |
|
5/12/1997 | Name History/Actual | Evolutionary Technologies International - Delaware, Inc. |
|
5/29/1997 | Articles Of Merger | |
|
5/29/1997 | Articles Of Merger | |
|
6/19/1997 | Application For Amended Certificate Of Authority | |
|
7/22/1997 | Name History/Actual | Evolutionary Technologies International, Inc. |
|
7/22/1997 | Name History/Actual | Evolutionary Technologies International, Inc. |
|
2/22/2001 | Change Of Registered Agent/Office | |
|
12/31/2002 | Public Information Report (PIR) | |
|
4/9/2003 | Change of Registered Agent/Office | |
|
12/31/2003 | Public Information Report (PIR) | |
|
12/31/2004 | Public Information Report (PIR) | |
|
2/14/2005 | Change of Registered Agent/Office | |
|
8/9/2005 | Change of Registered Agent/Office | |
|
12/31/2005 | Public Information Report (PIR) | |
|
6/12/2006 | Certificate of Assumed Business Name | |
|
12/31/2006 | Public Information Report (PIR) | |
|
12/31/2007 | Public Information Report (PIR) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
6/15/2009 | Public Information Report (PIR) | |
|
9/21/2009 | Change of Registered Agent/Office | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2010 | Public Information Report (PIR) | |
|
1/12/2012 | 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) | |
|
11/19/2015 | Change of Name or Address by Registered Agent | |
|
12/31/2015 | Public Information Report (PIR) | |
|
3/22/2016 | Amendment to Registration - Conversion or Merger | |
|
7/27/2017 | Termination of Foreign Entity |
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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
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Corporate Records