Innovative Ventilation Systems, Inc.
Active Beaumont, TX
Innovative Ventilation Systems, Inc. Overview
Innovative Ventilation Systems, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Monday, October 29, 2012 and is approximately fourteen years old, as recorded in documents filed with California 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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Innovative Ventilation Systems, Inc.
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Key People
Who own Innovative Ventilation Systems, Inc.
| Name | |
|---|---|
| Gordon Mellott 1 |
President
Director
|
| Lance Marchand |
Treasurer
Chief Operating Officer
|
| Corey Breaux |
Treasurer
|
| Lorne Huber 1 |
Director
Vice President
Vice Pres.
|
Corporate Filings for Innovative Ventilation Systems, Inc.
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Inactive Voluntarily dissolved |
| State: | Texas |
| State ID: | 800840973 |
| Date Filed: | Monday, July 9, 2007 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Texas |
| State ID: | 03516843 |
| Date Filed: | Monday, October 29, 2012 |
| Registered Agent | National Registered Agents, Inc. |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
7/9/2007 | Certificate of Formation | |
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8/3/2007 | Certificate of Amendment | |
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10/9/2007 | Certificate of Assumed Business Name | |
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12/31/2009 | Public Information Report (PIR) | |
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12/31/2009 | Public Information Report (PIR) | |
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12/31/2009 | Public Information Report (PIR) | |
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8/2/2011 | Change of Registered Agent/Office | |
|
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11/21/2011 | Certificate of Amendment | |
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3/28/2012 | Change of Name or Address by Registered Agent | |
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12/31/2012 | Public Information Report (PIR) | |
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3/15/2013 | Change of Name or Address by Registered Agent | |
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12/2/2013 | Change of Name or Address by Registered Agent | |
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12/31/2013 | Public Information Report (PIR) | |
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12/31/2014 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
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12/31/2016 | Public Information Report (PIR) | |
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12/31/2017 | Public Information Report (PIR) | |
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12/31/2018 | Public Information Report (PIR) | |
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1/7/2019 | Certificate of Assumed Business Name | |
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12/31/2019 | Public Information Report (PIR) | |
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5/5/2020 | Public Information Report (PIR) | |
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12/31/2021 | Public Information Report (PIR) | |
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5/11/2022 | Certificate of Termination |
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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
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