3CI Complete Compliance Corporation
Archived Record Grand Prairie, TX
3CI Complete Compliance Corporation Overview
3CI Complete Compliance Corporation filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately thirty-four years ago on Tuesday, January 14, 1992 , according to public records 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.
Key People
Who own 3CI Complete Compliance Corporation
| Name | |
|---|---|
| James A. Cole |
Chairman
CFO
Treasurer
|
| Mark Miller 32 |
President
Director
Director
Chief Executive Officer
|
| Charles A. Alutto 28 |
President
Director
|
| Otley L. Smith |
President
Director
|
| Richard T. Kogler 26 |
Director
Vice President
Chief Operating Officer
|
| Frank Ten Brink 22 |
Director
Vice President
Chief Financial Officer
|
| Daniel A. Ginnetti 18 |
Director
Cao
Chief Financial Officer
|
| Brent Arnold 11 |
Director
Vice President
|
| Jack W. Schuler 4 |
Director
|
| Anthony J. Tomasello |
Director
|
Corporate Filings for 3CI Complete Compliance Corporation
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F99000005200 |
| Date Filed: | Tuesday, October 5, 1999 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Forfeited existence |
| State: | Texas |
| State ID: | 9010506 |
| Date Filed: | Tuesday, January 14, 1992 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/14/1992 | Application For Certificate Of Authority | |
|
|
7/18/1994 | Assumed Name Certificate | |
|
|
8/27/1996 | Tax Forfeiture | |
|
|
5/5/1997 | Application For Reinstatement | |
|
|
6/20/2000 | Change Of Registered Agent/Office | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
2/14/2003 | Tax Forfeiture | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
9/17/2004 | Certificate of Assumed Business Name | |
|
|
9/17/2004 | Reinstatement | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
7/7/2006 | Tax Forfeiture | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) |
Sources
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Saturday, March 2, 2024
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