Periscope Holdings, Inc. Overview
Periscope Holdings, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, December 20, 2001 and is approximately twenty-five 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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Periscope Holdings, Inc.
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Key People
Who own Periscope Holdings, Inc.
| Name | |
|---|---|
| Brian Utley 10 |
CEO
Director
NonDir
NonPres
President
Secretary
Director
President/CEO
Chief Executive Officer
|
| Deborah Dumoulin 5 |
CFO
|
| David English 2 |
CFO
NonSec
NonTreas
Treasurer
Secretary
Secretary/CFO
Chief Financial Officer
|
| Mark Eigenbauer 7 |
Director
|
| Luc Filiatreault 4 |
Director
|
| Nicolas Vanasse 5 |
Vice President
|
| Brian Golson 10 |
Treasurer
Director
|
| David Nelson 1 |
Treasurer
|
| Robert K. Utley 58 |
Director
Director
|
| Charles J. Wilson 34 |
Director
|
| Sherman Wyman 23 |
Director
|
| Tom Davis 7 |
Director
Director
|
| Zach Sadek 4 |
Director
Secretary
|
| John Walters 3 |
Secretary
Director
Executive Vp
Vice President
Executive Vice Presi
|
| Keith Baxter 2 |
Director
|
| Ross Orrett 2 |
Director
|
Showing 8 records out of 16
Corporate Filings for Periscope Holdings, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F02000005942 |
| Date Filed: | Monday, December 2, 2002 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800042365 |
| Date Filed: | Thursday, December 20, 2001 |
| Registered Agent | John Walters |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0262292017-2 |
| Date Filed: | Thursday, June 1, 2017 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/20/2001 | Application for Certificate of Authority | |
|
12/31/2003 | Public Information Report (PIR) | |
|
12/31/2004 | Public Information Report (PIR) | |
|
2/22/2005 | Change of Registered Agent/Office | |
|
12/31/2005 | 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) | |
|
12/31/2011 | Public Information Report (PIR) | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/9/2015 | Change of Registered Agent/Office | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
6/1/2017 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 |
|
6/1/2017 | Initial List | 17/18 |
|
7/24/2018 | Annual List | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/15/2021 | Change of Registered Agent/Office | |
|
12/17/2021 | Change of Name or Address by Registered Agent | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2023 | Public Information Report (PIR) |
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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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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