Envela Corporation Overview

Envela Corporation filed as a Domestic Corporation in the State of Nevada on Friday, September 17, 1965 and is approximately sixty-one years old, according to public records filed with Nevada Secretary of State.

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Key People

Who own Envela Corporation

Name
Bret A. Pedersen 19
CFO
NonSec
NonTreas
Treasurer
Secretary
Chief Financial Officer
John R. Loftus 29
Director
CEO/President
NonDir
NonPres
President
Chief Executive Officer
Allison M. Destefano 14
Director
NonDir
Joel S. Friedman 1
Director
NonDir
Alexandria C. Griffin 1
Director
NonDir
Jim R. Ruth 1
Director
NonDir
William Oyster 17
President
Director
Chief Executive Officer
James Dusten Clem 11
President
Treasurer
Director
Secretary
Chief Executive Officer
Chief Operating Officer
James J. Vierling 8
President
Director
Matthew M. Peakes 3
President
Director
W. H. Oyster 1
President
Director
Chief Operating Officer
COO
John Benson 12
CFO
Chief Financial Officer
C. Brett Burford 3
Treasurer
Secretary
Director
Chief Financial Officer
Stephen R. Patterson
Treasurer
L. S. Smith 6
Director
Secretary
Chief Operating Officer
COO
William Leroy 3
Director
Bruce A. Quinnell 3
Director
David Rector 3
Director
Dennis A. McGill 2
Director
Douglas Lattner 2
Director
William P. Cordeiro
Director
Craig Alan-Lee
Director
Nicholas A. Rios
Secretary
J. Michael Scrudder
Director
Michael J. Noel
Director
Matthew Auger 2
Chief Financial Officer
Intrm
Showing 8 records out of 26

Corporate Filings for Envela Corporation

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 800026812
Date Filed: Monday, November 12, 2001
Registered Agent William Oyster

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Active
State: Nevada
State ID: C1509-1965
Date Filed: Friday, September 17, 1965
Registered Agent Sierra Corporate Services - Reno

Corporate Notes

Source Date Type Note
9/17/1965 Articles of Incorporation
5/31/1967 Registered Agent Resignation CORPORATION TRUST CO. OF NEV.
7/31/1972 Registered Agent Resignation ELEANOR F BURNETT
6/25/1973 Registered Agent Change E F BURNETT 1740 PASS DRIVE RENO NV
9/21/1981 Registered Agent Change RAY WOOD SUITE 289 120 E FLAMINGO ROAD LAS VEGAS NV 89109
10/14/1981 Amendment CERTIFICATE OF REDUCTION OF CAPITAL CANYON STATE MINING CORPORATION OF NEVADA
7/15/1986 Amendment CAPITAL STOCK WAS 5000000 CANYON STATE CORPORTAION Bp+ 002
8/6/1987 Registered Agent Change MCDONALD CARANO WILSON BERGIN SUITE 440 241 RIDGE ST RENO NV 89501
8/23/1988 Amendment CAPITAL STOCK WAS $200,000 ADDING ARTICLE XIV - LIABILITY...
6/26/1992 Amendment AMERICAN PACIFIC MINT, INC., THE DMFBe { 003
9/30/1998 Annual List
9/14/1999 Annual List
9/28/2000 Annual List
6/28/2001 Amendment (1)PG. JEP DALLAS GOLD AND SILVER EXCHANGE, INC. JEPBs 6 00004
8/13/2001 Annual List
11/12/2001 Application for Certificate of Authority
8/8/2002 Annual List
8/11/2003 Annual List
12/31/2003 Public Information Report (PIR)
7/12/2004 Registered Agent Address Change
11/2/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
10/3/2005 Annual List
12/31/2005 Public Information Report (PIR)
11/22/2006 Annual List
12/31/2006 Public Information Report (PIR)
5/22/2007 Amendment Previous Stock Value: Par Value Shares: 10,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100,000.00New Stock Value: Par Value Shares: 30,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 300,000.00
9/28/2007 Annual List
12/31/2007 Public Information Report (PIR)
10/28/2008 Annual List
9/16/2009 Annual List
12/31/2009 Public Information Report (PIR)
9/8/2010 Annual List
12/31/2010 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
4/27/2011 Certificate of Assumed Business Name
9/28/2011 Annual List
4/13/2012 Certificate of Assumed Business Name
7/12/2012 Annual List
12/31/2012 Public Information Report (PIR)
9/13/2013 Annual List
12/31/2013 Public Information Report (PIR)
9/30/2014 Annual List
12/31/2014 Public Information Report (PIR)
9/28/2015 Annual List
9/30/2016 Annual List
12/7/2016 Amendment Previous Stock Value: Par Value Shares: 30,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 300,000.00New Stock Value: Par Value Shares: 60,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 600,000.00
12/31/2016 Public Information Report (PIR)
8/28/2017 Annual List 17/18
10/18/2017 Change of Registered Agent/Office
12/31/2017 Public Information Report (PIR)
9/28/2018 Annual List
12/31/2018 Public Information Report (PIR)
12/31/2018 Public Information Report (PIR)
3/22/2019 Certificate of Assumed Business Name
7/29/2019 Change of Registered Agent/Office
12/31/2019 Public Information Report (PIR)
1/9/2020 Application for Amended Registration
12/31/2020 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)
2/28/2023 Application for Amended Registration

Trademarks for Envela Corporation

Serial Number: 85517035
Drawing Code: 4000

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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