Hellas Construction, Inc. Overview
Hellas Construction, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Wednesday, December 3, 2003 and is approximately twenty-three years old, according to public records filed with Texas Secretary of State.
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Hellas Construction, Inc.
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Key People
Who own Hellas Construction, Inc.
| Name | |
|---|---|
| Reed J. Seaton 42 |
President
Chief Executive Officer
NonPres
CEO
Secretary
Director
|
| Frank D. Petrini 25 |
Treasurer
Secretary
NonSec
NonTreas
|
| Robert G. Allison 21 |
NonDir
Chairman
Director
Vice President
V.P.
|
| Chuck Steier 1 |
NonTreas
|
| Dan J. Schlapkohl 6 |
Treasurer
Director
Secretary
|
| Steier Charles |
Treasurer
|
| Tommy L. McDougal 6 |
Director
Secretary
Vice President
|
| Mike C. Erekson 5 |
Director
Director
Vice President
|
| Matt Schnitzler |
Director
Vice President
|
| Guido Vliegen |
Director
|
| Donald Olsen 1 |
Governing Person
|
Showing 8 records out of 11
Other Companies for Hellas Construction, Inc.
Hellas Construction, Inc. is listed as an officer in five other companies.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Eco Nailer, LLC |
Active
|
2020 |
1
|
Managing Member
|
| Grasidi, LLC |
Active
|
2023 |
1
|
Managing Member
|
| Fos Electrical Contractors, LLC |
Inactive
|
2019 |
4
|
Manager
|
| Hellas Air LLC |
Inactive
|
2016 |
4
|
Manager
|
| Polygreen of America, LLC |
Inactive
|
2022 |
2
|
Managing Member
|
Corporate Filings for Hellas Construction, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F04000001749 |
| Date Filed: | Monday, March 22, 2004 |
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800274897 |
| Date Filed: | Wednesday, December 3, 2003 |
| Registered Agent | National Registered Agents, Inc. |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Texas |
| State ID: | 02684228 |
| Date Filed: | Monday, November 1, 2004 |
| Registered Agent | National Registered Agents, Inc. |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Texas |
| State ID: | C10588-2004 |
| Date Filed: | Wednesday, April 21, 2004 |
| Registered Agent | National Registered Agents, Inc. of Nv |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Texas |
| County: | Queens |
| State ID: | 3124709 |
| Date Filed: | Wednesday, November 10, 2004 |
| DOS Process | Hellas Construction, Inc. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/3/2003 | Articles of Incorporation | |
|
4/21/2004 | Foreign Qualification | |
|
4/28/2004 | Initial List | List of Officers for 2004 to 2005 |
|
11/10/2004 | Name History/Actual | Hellas Construction, Inc. |
|
11/10/2004 | Name History/Fictitious | Hellas of New York |
|
4/14/2005 | Annual List | |
|
12/31/2005 | Public Information Report (PIR) | |
|
4/28/2006 | Annual List | |
|
4/28/2006 | Registered Agent Change | |
|
12/31/2006 | Public Information Report (PIR) | |
|
4/30/2007 | Annual List | 07-08 |
|
12/31/2007 | Public Information Report (PIR) | |
|
4/29/2008 | Registered Agent Address Change | |
|
7/29/2008 | Annual List | 08-09 |
|
12/31/2008 | Public Information Report (PIR) | |
|
7/22/2009 | Annual List | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2010 | Public Information Report (PIR) | |
|
4/5/2011 | Annual List | |
|
4/5/2011 | Annual List | |
|
4/2/2012 | Annual List | |
|
8/13/2012 | Restated Certificate of Formation | |
|
12/31/2012 | Public Information Report (PIR) | |
|
4/1/2013 | Registered Agent Change | |
|
4/8/2013 | Annual List | |
|
12/31/2013 | Public Information Report (PIR) | |
|
3/3/2014 | Annual List | |
|
10/13/2014 | Change of Registered Agent/Office | |
|
12/31/2014 | Public Information Report (PIR) | |
|
2/16/2015 | Annual List | |
|
9/21/2015 | Change of Registered Agent/Office | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
3/2/2016 | Annual List | |
|
8/15/2016 | Change of Name or Address by Registered Agent | |
|
12/31/2016 | Public Information Report (PIR) | |
|
1/31/2017 | Annual List | |
|
12/31/2017 | Public Information Report (PIR) | |
|
3/26/2018 | Annual List | |
|
8/27/2018 | Amended List | |
|
12/31/2018 | Public Information Report (PIR) | |
|
3/5/2019 | Annual List | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2020 | Public Information Report (PIR) | |
|
5/17/2021 | Resignation of Registered Agent | |
|
5/27/2021 | Delivery Notice of Certified Mail | |
|
6/28/2021 | Change of Registered Agent/Office | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2022 | Public Information Report (PIR) | |
|
12/31/2022 | Public Information Report (PIR) |
Trademarks for Hellas Construction, Inc.
|
Serial Number:
87088061
Drawing Code: 4000
|
|
Serial Number:
86060987
Drawing Code: 4000
|
|
Serial Number:
86814875
Drawing Code: 4000
|
|
Serial Number:
86048133
Drawing Code: 4000
|
|
Serial Number:
86136469
Drawing Code: 3000
|
|
Serial Number:
78638932
Drawing Code: 4000
|
|
Serial Number:
78638955
Drawing Code: 4000
|
|
Serial Number:
77430588
Drawing Code: 4000
|
|
Serial Number:
86136473
Drawing Code: 4000
|
|
Serial Number:
76502773
Drawing Code: 1000
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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
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Wiki
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Corporate Records