Distech Controls Energy Services, Inc.

Active Dallas, TX

Distech Controls Energy Services, Inc. Overview

Distech Controls Energy Services, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Tuesday, June 28, 2011 and is approximately fifteen years old, as recorded in documents filed with Texas Secretary of State.

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Name
Martin Villeneuve ~ Background Report ~	Chief Executive Officer Presdent President
C. Dan Smith 1 ~ Background Report ~	Treasurer Director Senior Vic Secretary Senior Vice Presiden
Richard K. Reece 5 ~ Background Report ~	Director Chief Fina Evp Executive Vice Presi Chief Financial Officer
Karen J. Holcom 2 ~ Background Report ~	Director SVP & CFO SVP &AMP;
Barry Goldman 2 ~ Background Report ~	Director Svp, Gener
Jonathan C. Neal 2 ~ Background Report ~	Vp-Tax
Michael R. Shaw 2 ~ Background Report ~	Vp, Tax
Loren K. West 2 ~ Background Report ~	Vp, Deputy
Jill A. Gilmer 2 ~ Background Report ~	VP, Corporate Secret VP &AMP; C
Lisa L. Wyn 2 ~ Background Report ~	Svp, Contr
John T. Tester 2 ~ Background Report ~	SVP, CAO & SVP, CAO & Treas
Neil M. Ashe 2 ~ Background Report ~	President
Etienne Veilleux ~ Background Report ~	President Director
Itienne Veilleux ~ Background Report ~	President
Jean-Lou Paquet ~ Background Report ~	President
Patrick Winkelman ~ Background Report ~	Director
Ahmed Hirani ~ Background Report ~	Secretary
Stephane Bernique ~ Background Report ~	Vice President Chief Financial Officer

Showing 8 records out of 18

Texas Secretary of State

Filing Type:	Domestic For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	801445572
Date Filed:	Tuesday, June 28, 2011
Registered Agent	C T Corporation

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F12000001671
Date Filed:	Tuesday, April 17, 2012

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Texas
State ID:	03464622
Date Filed:	Tuesday, April 3, 2012

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Texas
County:	NEW YORK
State ID:	4777244
Date Filed:	Friday, June 19, 2015
DOS Process	C/O Corporation Service Company
Source Record	NY DOS

Corporate Notes

Date	Type	Note
6/28/2011	Certificate of Formation
7/11/2011	Certificate of Correction
12/31/2012	Public Information Report (PIR)
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
12/31/2014	Public Information Report (PIR)
6/19/2015	Name History/Actual	Distech Controls Energy Services, Inc.
12/31/2015	Public Information Report (PIR)
3/23/2016	Change of Registered Agent/Office
12/31/2016	Public Information Report (PIR)
12/31/2017	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)
12/31/2020	Public Information Report (PIR)
12/31/2020	Public Information Report (PIR)
6/18/2021	Certificate of Assumed Business Name
12/31/2021	Public Information Report (PIR)
12/31/2022	Public Information Report (PIR)
12/31/2022	Public Information Report (PIR)
12/31/2023	Public Information Report (PIR)

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

New York Department of State
Data last refreshed on Saturday, October 12, 2024

Florida Department of State
Data last refreshed on Monday, April 6, 2026

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Distech Controls Energy Services, Inc.

Active Dallas, TX