Odyssey One Source, Inc. Overview
Odyssey One Source, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Tuesday, January 17, 1995 and is approximately thirty-one years old, as recorded in documents filed with Texas Secretary of State.
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Odyssey One Source, Inc.
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Key People
Who own Odyssey One Source, Inc.
| Name | |
|---|---|
| Clinton W. Burgess 98 |
President
Director
NonDir
NonPres
|
| Lori S. Martin 46 |
CFO
Director
|
| Peter Grabowski 87 |
NonSec
NonTreas
CFO
Director
Chief Financial Officer
|
| Mike Maseda 62 |
President
Director
Vice President
Chief Executive Officer
NonDir
NonPres
Sr Vice-President/Di
|
| Carl Herbert Kleimann 36 |
President
Director
President/CEO/Direct
|
| Eugene D. Williams 13 |
President
CEO
Director
|
| Jeffrey J. Sjobeck 47 |
Treasurer
Secretary
Chief Financial Officer
|
| Mark Turner 18 |
Treasurer
Secretary
Sr Vp
|
| Jeffrey H. Marshall 10 |
Treasurer
Chief Financial Officer
|
| Steve Black 4 |
Treasurer
Director
Vice-Pres/Treasurer/
|
| Mark Lowrey 60 |
Director
Secretary
Vice President
|
| John E. Udelhofen 49 |
Director
Secretary
|
| Justin Lipton 42 |
Director
|
| Robert Kelly 23 |
Director
|
| Patricia Fry 12 |
Director
Vice President
Sr Vp
|
| Brian D. Williams 10 |
Governing Person
|
| Philip Devine |
NonSec
NonTreas
|
Showing 8 records out of 17
Corporate Filings for Odyssey One Source, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F04000006555 |
| Date Filed: | Wednesday, November 17, 2004 |
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 134090300 |
| Date Filed: | Tuesday, January 17, 1995 |
| Registered Agent | National Registered Agents, Inc. |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Texas |
| State ID: | 02718731 |
| Date Filed: | Friday, January 28, 2005 |
| Registered Agent | National Registered Agents, Inc. |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Texas |
| State ID: | E0352802006-1 |
| Date Filed: | Friday, May 5, 2006 |
| Registered Agent | National Registered Agents, Inc. of Nv |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/17/1995 | Articles Of Incorporation | |
|
2/18/1998 | Tax Forfeiture | |
|
2/4/2000 | Articles Of Amendment | |
|
2/4/2000 | Reinstatement | |
|
12/31/2001 | Public Information Report (PIR) | |
|
12/31/2002 | Public Information Report (PIR) | |
|
2/3/2003 | Articles of Amendment | |
|
3/3/2003 | Articles of Amendment | |
|
3/3/2003 | Certificate of Assumed Business Name | |
|
3/3/2003 | Change of Registered Agent/Office | |
|
12/31/2003 | Public Information Report (PIR) | |
|
12/31/2004 | Public Information Report (PIR) | |
|
12/31/2004 | Public Information Report (PIR) | |
|
2/8/2005 | Articles of Correction | |
|
12/31/2005 | Public Information Report (PIR) | |
|
5/5/2006 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00 |
|
5/5/2006 | Miscellaneous | |
|
8/9/2006 | Initial List | |
|
12/31/2006 | Public Information Report (PIR) | |
|
3/27/2007 | Annual List | |
|
12/31/2007 | Public Information Report (PIR) | |
|
5/14/2008 | Annual List | |
|
12/31/2008 | Public Information Report (PIR) | |
|
3/17/2009 | Annual List | |
|
12/31/2009 | Public Information Report (PIR) | |
|
3/16/2010 | Annual List | |
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
5/3/2011 | Annual List | |
|
5/3/2011 | Registered Agent Change | |
|
5/4/2011 | Change of Registered Agent/Office | |
|
1/12/2012 | Change of Registered Agent/Office | |
|
1/13/2012 | Registered Agent Change | |
|
3/28/2012 | Change of Name or Address by Registered Agent | |
|
4/30/2012 | Annual List | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/31/2012 | Public Information Report (PIR) | |
|
3/15/2013 | Change of Name or Address by Registered Agent | |
|
4/9/2013 | Annual List | |
|
7/29/2013 | Certificate of Amendment | |
|
8/6/2013 | Certificate of Assumed Business Name | |
|
8/28/2013 | Amendment | |
|
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) | |
|
5/6/2014 | Annual List | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
5/8/2015 | Annual List | |
|
12/31/2015 | Public Information Report (PIR) | |
|
4/25/2016 | Annual List | |
|
12/31/2016 | Public Information Report (PIR) | |
|
3/2/2017 | Annual List | |
|
9/6/2017 | Amended List | |
|
12/31/2017 | Public Information Report (PIR) | |
|
5/10/2018 | Annual List | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2020 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Corporate Records