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Energy Performance Services, Inc.
Active Dallas, TX
Energy Performance Services, Inc. Overview
Energy Performance Services, Inc. filed as a Foreign Business Corporation in the State of New York on Tuesday, March 15, 1994 and is approximately thirty-two years old, as recorded in documents 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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Energy Performance Services, Inc.
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Key People
Who own Energy Performance Services, Inc.
| Name | |
|---|---|
| Mark P. Huston 33 |
Chief Executive Officer
President
CEO
Director
Chief Executive Officer
President/CEO
|
| John Wardle 9 |
President
Vice President
|
| Stacie M. Frank 54 |
Treasurer
|
| Elisabeth J. Graham 49 |
Treasurer
Assistant Treasurer
|
| Shravan Chopra 42 |
Treasurer
|
| Francis Idehen 39 |
Treasurer
|
| Reese K. Feuerman 10 |
Treasurer
|
| Wayne E. Luoma 4 |
Treasurer
|
| Bruce G. Wilson 62 |
Secretary
|
| Charles A. Berardesco 21 |
Secretary
|
| James McHugh 16 |
Director
|
| Thomas D. Terry 54 |
Vice President
Vice-President
Taxes
Vp-Taxes
|
| Kevin A. Klages 6 |
Vice-President
|
| David S. Braslau 3 |
Vice President
Vice-President
|
| Ronald F. Melchior 3 |
Vice President
Vice-President
|
| Jeffrey A. Klapka 2 |
Vice President
|
| Philip Robinson |
Vice President
|
| Kevin A. Kages |
Vice-President
|
| Robert A. Kleczynski 61 |
Assistant Vice Presi
AVP-Taxes
Taxes
Vice President Taxes
|
| Denis M. Eischen 54 |
Assistant Vice Presi
Assistant Vice-Presi
AVP-Taxes
Taxes
|
| Brian Buck 49 |
Assistant Secretary
|
| Carter C. Culver 48 |
Assistant Secretary
|
| Paul R. Bonney 48 |
Assistant Secretary
|
| Shane P. Smith 43 |
Assistant Treasurer
|
| Lawrence Bachman 40 |
Assistant Secretary
|
| Kevin Garrido 40 |
Assistant Treasurer
|
| Kathleen Abbott 36 |
Assistant Treasurer
|
| Jeanne M. Jones 33 |
Assistant Treasurer
|
| Ronald L. Cook 32 |
Assistant Vice-Presi
|
| David O. Dardis 27 |
Assistant Secretary
|
| Nina L. Jezic 22 |
Assistant Secretary
|
| Alexander Stavrou 21 |
Assistant Vice-Presi
|
| Jeremy Guenther 14 |
Assistant Vice Presi
|
| Elizabeth Hensen 14 |
Assistant Secretary
|
| William Jozaitis 12 |
Assistant Vice Presi
|
| Gary Fromer 9 |
Senior Vice Presiden
|
Showing 8 records out of 36
Corporate Filings for Energy Performance Services, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Forfeited existence |
| State: | Texas |
| State ID: | 9922006 |
| Date Filed: | Tuesday, March 15, 1994 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Pennsylvania |
| State ID: | 01915203 |
| Date Filed: | Friday, October 21, 1994 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Pennsylvania |
| County: | New York |
| State ID: | 1803602 |
| Date Filed: | Tuesday, March 15, 1994 |
| Registered Agent | Corporate Creations Network,Inc. |
| DOS Process | Corporate Creation Network Inc. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
3/15/1994 | Application For Certificate Of Authority | |
|
3/15/1994 | Name History/Actual | Heatac Energy Performance Services, Inc. |
|
|
3/15/1994 | Name History/Actual | Heatac Energy Performance Services, Inc. |
|
|
6/10/1994 | Application For Amended Certificate Of Authority | |
|
|
6/10/1994 | Name History/Actual | Energy Performance Services, Inc. |
|
|
6/10/1994 | Name History/Actual | Energy Performance Services, Inc. |
|
|
8/27/1996 | Tax Forfeiture | |
|
|
2/20/2002 | Reinstatement | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
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12/31/2006 | Public Information Report (PIR) | |
|
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12/31/2007 | Public Information Report (PIR) | |
|
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12/31/2008 | Public Information Report (PIR) | |
|
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12/31/2008 | 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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4/19/2010 | Change of Name or Address by Registered Agent | |
|
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12/31/2010 | Public Information Report (PIR) | |
|
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8/3/2012 | Application for Amended Registration | |
|
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10/17/2012 | Change of Registered Agent/Office | |
|
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12/31/2012 | Public Information Report (PIR) | |
|
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7/19/2013 | Application for Amended Registration | |
|
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12/31/2013 | Public Information Report (PIR) | |
|
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12/31/2013 | Public Information Report (PIR) | |
|
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12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
5/20/2016 | Change of Name or Address by Registered Agent | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
7/19/2019 | Change of Name or Address by Registered Agent | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) |
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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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