Esg Entities, LLC Overview

Esg Entities, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Tuesday, July 28, 2009 and is approximately seventeen years old, as recorded in documents filed with Texas 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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Key People

Who own Esg Entities, LLC

Name
Teresa Carroll 79
President
John B. Gibson 145
Director
Member
Vice President
President
Steven T. Pierson 7
CEO
President
Robert L. Schrader 122
Treasurer
Stephanie Schaeffer 121
Secretary
Mark Perlberg 104
President
Director
Secretary
Chief Executive Officer
Tena Mayberry 7
President
Director
Chief Executive Officer
Clark M. Merkley 4
President
Director
Terry Mayotte 61
Treasurer
Director
Executive VP
Chief Financial Officer
Randy C. Butler 7
Treasurer
Chief Financial Officer
Carrie Hill 5
Secretary
Showing 8 records out of 11

Corporate Filings for Esg Entities, LLC

Texas Secretary of State

Filing Type: Foreign Limited Liability Company (LLC)
Status: Active In existence
State: Texas
State ID: 801152303
Date Filed: Tuesday, July 28, 2009
Registered Agent National Corporate Research, Ltd.

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Utah
State ID: 03218843
Date Filed: Tuesday, July 7, 2009

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Withdrawn
State: Nevada
Foreign State: Utah
State ID: E0334782012-3
Date Filed: Wednesday, June 20, 2012
Date Expired: Tuesday, May 27, 2014

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Utah
County: New York
State ID: 4105033
Date Filed: Thursday, June 9, 2011
DOS Process National Corporate Research, Ltd.
Source Record NY DOS

California Secretary of State

Filing Type: Foreign
Status: Active
State: California
Foreign State: Utah
State ID: 202106410447
Date Filed: Wednesday, February 17, 2021

Corporate Notes

Source Date Type Note
7/28/2009 Application for Registration
12/31/2009 Public Information Report (PIR)
4/19/2010 Change of Name or Address by Registered Agent
12/31/2010 Public Information Report (PIR)
6/9/2011 Name History/Actual Esg Entities, Inc.
6/29/2011 Change of Registered Agent/Office
12/31/2011 Public Information Report (PIR)
6/20/2012 Foreign Qualification Initial Stock Value: No Par Value Shares: 1,000,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00
6/20/2012 Initial List
6/20/2012 Miscellaneous UTAH GOOD STANDING 6-12-2012
4/24/2013 Annual List
5/19/2014 Withdrawal
11/18/2015 Change of Name or Address by Registered Agent
4/26/2016 Change of Name or Address by Registered Agent
2/17/2017 Application for Amended Registration
6/6/2017 Change of Name or Address by Registered Agent
12/31/2018 Public Information Report (PIR)
12/31/2020 Public Information Report (PIR)
2/1/2021 Amendment to Registration - Conversion or Merger
12/31/2021 Public Information Report (PIR)
10/4/2022 Change of Registered Agent/Office

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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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