Eped Holding Company

Archived Record Dallas, TX

Eped Holding Company Overview

Eped Holding Company filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately thirty-one years ago on Wednesday, June 22, 1994 as recorded in documents filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.

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Name
Marguerite Woung-Chapman 56 ~ Background Report ~	President Director Chief Executive Officer
Steve Kean ~ Background Report ~	President Chief Executive Officer
Kimberly A. Dang ~ Background Report ~	President Vice President Chief Financial Officer
John T. Hopper 112 ~ Background Report ~	Treasurer Vice President
Anthony Ashley ~ Background Report ~	Treasurer Vice President
John R. Sult 50 ~ Background Report ~	Director Senior Vp Controller
Robert W. Baker 47 ~ Background Report ~	Director Executive Vp General Counsel
Adam Forman ~ Background Report ~	Secretary Vice President
D. Mark Leland 81 ~ Background Report ~	Executive Vp Chief Financial Officer
Katherine A. Murray 114 ~ Background Report ~	Senior Vp
Susan B. Ortenstone 38 ~ Background Report ~	Senior Vp
Dana L. Cupit 55 ~ Background Report ~	Vice President
Jeri T. Neely 45 ~ Background Report ~	Vice President
Byron Wright 43 ~ Background Report ~	Vice President
John H. Anderson 41 ~ Background Report ~	Vice President
Faye L. Stallings 40 ~ Background Report ~	Vice President General Auditor
Bruce L. Connery 38 ~ Background Report ~	Vice President
Oscar Gonzalez 36 ~ Background Report ~	Vice President
Thomas M. Malone 33 ~ Background Report ~	Vice President
Cynthia M. Sebald 32 ~ Background Report ~	Vice President
Kenneth E. Hertel 31 ~ Background Report ~	Vice President
John P. Sousa 25 ~ Background Report ~	Vice President
M. Richard Diaz 21 ~ Background Report ~	Vice President Chief Information of
Gary Bohnsack ~ Background Report ~	Vice President Controller
Jordan Mintz ~ Background Report ~	Vice President Chief Tax Officer Chief Tax Off
Meli Armstrong ~ Background Report ~	Vice President
David R. Deveau ~ Background Report ~	Vice President
Dax Sanders ~ Background Report ~	Vice President
Lisa Shorb ~ Background Report ~	Vice President
Corey Staab ~ Background Report ~	Vice President
James Holland ~ Background Report ~	Vice President
Ronald McClain ~ Background Report ~	Vice President
Mark Huse ~ Background Report ~	Vice President Chief Information of
Adam Foreman ~ Background Report ~	Vice President
David Michels ~ Background Report ~	Vice President
Charles Schwager ~ Background Report ~	Vice President
Stacy J. James 93 ~ Background Report ~	Corporate Secretary
Alan D. Bishop 90 ~ Background Report ~	Assistant Sec.
Lorrie I. Swink 51 ~ Background Report ~	Tax Officer
Marcia L. Brazaitis 36 ~ Background Report ~	Tax Officer
John M. Chamberlain 35 ~ Background Report ~	Tax Officer
Joyce Dennis-Allen 2 ~ Background Report ~	Assistant Sec.
Eric McCord ~ Background Report ~	Assistant Secretary
Mindy Thornock ~ Background Report ~	Assistant Treasurer
David Michaels ~ Background Report ~	Chief Financial Officer
Mindy Thomock ~ Background Report ~	Assistant Treasurer

Showing 8 records out of 46

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive Withdrawn
State:	Texas
State ID:	10056206
Date Filed:	Wednesday, June 22, 1994

Corporate Notes

Source	Date	Type	Note
	6/22/1994	Application For Certificate Of Authority
	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)
	12/31/2006	Public Information Report (PIR)
	12/31/2007	Public Information Report (PIR)
	12/31/2008	Public Information Report (PIR)
	12/31/2008	Public Information Report (PIR)
	4/19/2010	Change of Name or Address by Registered Agent
	12/31/2012	Public Information Report (PIR)
	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)
	12/31/2013	Public Information Report (PIR)
	12/31/2014	Public Information Report (PIR)
	12/31/2015	Public Information Report (PIR)
	12/31/2016	Public Information Report (PIR)
	8/14/2017	Change of Registered Agent/Office
	2/2/2018	Tax Forfeiture
	2/27/2019	Certificate of Withdrawal
	2/27/2019	Reinstatement
	12/31/2019	Public Information Report (PIR)

Source

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

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Eped Holding Company

Archived Record Dallas, TX