Embree Construction Group, Inc.
Active Georgetown, TX
Embree Construction Group, Inc. Overview
Embree Construction Group, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Monday, September 27, 1982 and is approximately forty-four years old, as recorded in documents filed with Texas Secretary of State.
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Embree Construction Group, Inc.
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Key People
Who own Embree Construction Group, Inc.
| Name | |
|---|---|
| Jim Embree 7 |
President
Chief Executive Officer
Secretary
Director
NonDir
NonSec
Chairman/Secretary
Chairman
CEO
|
| Cory Delz |
President
Director
Vp of Construct
|
| Frank Krenek 5 |
CEO
Director
NonPres
President
|
| Rocky Hardin 55 |
CFO
Director
NonTreas
Treasurer
|
| Philip Annis 32 |
Director
Executive Vp
Vice President
|
| Richard Crowe 3 |
Director
Assistant Secretary
Secretary
Officer
|
| Richard Crow |
Secretary
|
| Bob Thomas |
Vice-President
Vice President
|
| Mark Henderson |
Vice President
Vp of Operation
|
| Glenn McDonald |
Vice President
|
| Bill Paetznick |
Vice President
Senior Vice Presiden
|
| Rob Borchardt 2 |
Vp of Finance
|
Showing 8 records out of 12
Corporate Filings for Embree Construction Group, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | P02648 |
| Date Filed: | Tuesday, July 10, 1984 |
| Registered Agent | National Corporate Research, Ltd., Inc. |
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 62378500 |
| Date Filed: | Monday, September 27, 1982 |
| Registered Agent | Jim Embree |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Texas |
| State ID: | 01366575 |
| Date Filed: | Wednesday, February 26, 1986 |
| Registered Agent | National Corporate Research, Ltd. |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Texas |
| State ID: | C2471-1986 |
| Date Filed: | Thursday, April 10, 1986 |
| Registered Agent | National Corporate Research, Ltd. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Texas |
| County: | NEW YORK |
| State ID: | 1200258 |
| Date Filed: | Tuesday, September 8, 1987 |
| Registered Agent | National Corporate Research, Ltd. |
| DOS Process | National Corporate Research, Ltd. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/27/1982 | Articles of Incorporation | |
|
4/10/1986 | Foreign Qualification | |
|
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12/30/1986 | Articles Of Merger | |
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2/25/1987 | Change Of Registered Agent/Office | |
|
9/8/1987 | Name History/Actual | Embree Construction Group, Inc. |
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7/20/1998 | Annual List | |
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4/5/1999 | Annual List | |
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8/18/1999 | Registered Agent Change | CORPORATION TRUST CO. OF NEVADA ONE EAST FIRST STREET RENO NV 89501 CXE |
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4/14/2000 | Annual List | |
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4/19/2001 | Annual List | |
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4/4/2002 | Annual List | |
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12/31/2002 | Public Information Report (PIR) | |
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3/27/2003 | Annual List | |
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6/25/2003 | Change of Registered Agent/Office | |
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6/27/2003 | Registered Agent Change | CAPITOL DOCUMENT SERVICES 202 S MINNESOTA STREET CARSON CITY NV 89703 DAR |
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9/2/2003 | Change of Registered Agent/Office | |
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12/31/2003 | Public Information Report (PIR) | |
|
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3/26/2004 | Annual List | List of Officers for 2004 to 2005 |
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12/31/2004 | Public Information Report (PIR) | |
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1/27/2005 | Change of Registered Agent/Office | |
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3/25/2005 | Annual List | |
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12/31/2005 | Public Information Report (PIR) | |
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12/31/2005 | Public Information Report (PIR) | |
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3/29/2006 | Annual List | |
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12/28/2006 | Restated Articles of Incorporation | |
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12/31/2006 | Public Information Report (PIR) | |
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2/20/2007 | Annual List | |
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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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3/13/2009 | Annual List | |
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3/26/2009 | Annual List | |
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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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3/24/2010 | Annual List | |
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12/31/2010 | Public Information Report (PIR) | |
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3/28/2011 | Annual List | |
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3/30/2012 | Annual List | |
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12/31/2012 | Public Information Report (PIR) | |
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3/5/2013 | Annual List | |
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6/6/2013 | Registered Agent Change | |
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12/31/2013 | Public Information Report (PIR) | |
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2/6/2014 | Annual List | |
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10/16/2014 | Certificate of Assumed Business Name | |
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12/31/2014 | Public Information Report (PIR) | |
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2/3/2015 | Annual List | |
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12/31/2015 | Public Information Report (PIR) | |
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2/3/2016 | Annual List | |
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12/31/2016 | Public Information Report (PIR) | |
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2/7/2017 | Annual List | |
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12/31/2017 | Public Information Report (PIR) | |
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12/31/2017 | Public Information Report (PIR) | |
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2/5/2018 | Annual List | |
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12/31/2018 | Public Information Report (PIR) | |
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1/31/2019 | Annual List | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2020 | Public Information Report (PIR) | |
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12/31/2021 | Public Information Report (PIR) | |
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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
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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Corporate Records