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Babcock Eagleton, Inc.

Active Houston, TX

Babcock Eagleton, Inc. Overview

Babcock Eagleton, Inc. filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Monday, December 12, 2011 and is approximately fifteen years old, according to public records filed with Texas Secretary of State.

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Name
Amanda Knost 13 ~ Background Report ~	President Member
Clint Macha 22 ~ Background Report ~	Treasurer Secretary Assistant Assistant Treasurer
Sean Kelleher 29 ~ Background Report ~	Treasurer Member
Carol L. McCloud 12 ~ Background Report ~	Treasurer Secretary
Stephanie M. Haynes 2 ~ Background Report ~	Treasurer Secretary
Lawrence S. Kalban 32 ~ Background Report ~	Secretary
Francois Mostert 5 ~ Background Report ~	Treasurer
Thomas D. Foster 1 ~ Background Report ~	Director
C. Duain Cagle 1 ~ Background Report ~	Chairman President CEO Director Member
Christopher Parker 26 ~ Background Report ~	President Member
Mark F. Meis 2 ~ Background Report ~	CFO Manager Director Member Secretary Vice President
Jeffery D. Durand ~ Background Report ~	Manager
Nand Karamchandani ~ Background Report ~	Manager Vice President
Kevin C. Berryman 30 ~ Background Report ~	Treasurer Member
Michael Carlin 28 ~ Background Report ~	Treasurer Member
Kevin L. Lee 22 ~ Background Report ~	Treasurer Secretary Assistant Assistant Treasurer
Michael J. Bante 18 ~ Background Report ~	Treasurer Secretary
Michael S. Udovic 31 ~ Background Report ~	Secretary
Michael R. Tyler 19 ~ Background Report ~	Secretary
Scott L. Gwilliam 18 ~ Background Report ~	Member
Kent P. Dauten 16 ~ Background Report ~	Member
David A. Greer 14 ~ Background Report ~	Member
Brian C. Chung 11 ~ Background Report ~	Member
Mike Hsu 9 ~ Background Report ~	Director
Jason S. Van Zant 4 ~ Background Report ~	Member
M. F. Meis 1 ~ Background Report ~	Director Vice President
Bill Tame ~ Background Report ~	Director
Albert Dungate ~ Background Report ~	Director
Mare Meis ~ Background Report ~	Member
Jason S. Vanzant ~ Background Report ~	Member
Joseph A. Atkins ~ Background Report ~	Member
Joe Aikins ~ Background Report ~	Member
Robin Duszynski ~ Background Report ~	Member Vice President
Charles Crowell ~ Background Report ~	Member
Dianne Lueckenhoff ~ Background Report ~	Member
Michael Bunderson 11 ~ Background Report ~	Vice President
Manuel A. Junco 2 ~ Background Report ~	Vice President
N. N. Karamchandani 1 ~ Background Report ~	Vice President Other
Chip Mitchell ~ Background Report ~	Vice President
Geoffery Sanders ~ Background Report ~	Vice President
Lee P. Dacey 1 ~ Background Report ~
J. D. Durand ~ Background Report ~	Other

Showing 8 records out of 42

Babcock Eagleton, Inc. lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Eagleton Holdings, LLC	Inactive	2013	6	Member
Babcock Holdings (USA), Inc.	Inactive	1994	1	Member

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F04000006753
Date Filed:	Monday, November 22, 2004

Texas Secretary of State

Filing Type:	Domestic For-Profit Corporation
Status:	Inactive Converted
State:	Texas
State ID:	68589000
Date Filed:	Wednesday, January 4, 1984

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Active
State:	Florida
State ID:	M12000000460
Date Filed:	Tuesday, January 24, 2012

Texas Secretary of State

Filing Type:	Domestic Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	801519193
Date Filed:	Monday, December 12, 2011

California Secretary of State

Filing Type:	Foreign
Status:	Active
State:	California
Foreign State:	Texas
State ID:	201405110142
Date Filed:	Tuesday, February 18, 2014

Corporate Notes

Source	Date	Type	Note
	1/4/1984	Articles of Incorporation
	2/22/1984	Articles of Amendment
	8/5/1985	Change Of Registered Agent/Office
	7/7/1986	Certificate of Assumed Business Name
	11/9/1987	Cancellation Of Treasury Shares
	11/16/1988	Cancellation Of Treasury Shares
	12/15/1988	Articles Of Merger
	12/13/1991	Cancellation Of Treasury Shares
	1/22/1993	Cancellation Of Treasury Shares
	2/1/1995	Cancellation Of Treasury Shares
	2/20/1996	Cancellation Of Treasury Shares
	4/19/1996	Articles Of Merger
	4/22/1996	Articles Of Amendment
	11/17/1997	Articles Of Amendment
	10/28/1999	Articles Of Amendment
	3/23/2000	Change Of Registered Agent/Office
	6/21/2000	Change Of Registered Agent/Office
	12/31/2001	Public Information Report (PIR)
	3/18/2002	Articles of Amendment
	12/31/2002	Public Information Report (PIR)
	12/31/2002	Public Information Report (PIR)
	12/31/2003	Public Information Report (PIR)
	12/31/2003	Public Information Report (PIR)
	12/31/2004	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)
	12/27/2007	Change of Office by Registered Agent
	12/31/2007	Public Information Report (PIR)
	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)
	11/2/2011	Certificate of Assumed Business Name
	12/12/2011	Certificate of Conversion
	12/12/2011	Certificate of Conversion
	12/20/2011	Certificate of Amendment
	12/31/2011	Public Information Report (PIR)
	3/28/2012	Change of Name or Address by Registered Agent
	12/31/2012	Public Information Report (PIR)
	3/15/2013	Change of Name or Address by Registered Agent
	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)
	12/31/2013	Public Information Report (PIR)
	2/12/2014	Certificate of Amendment
	12/31/2014	Public Information Report (PIR)
	12/31/2015	Public Information Report (PIR)
	12/31/2015	Public Information Report (PIR)
	12/31/2016	Public Information Report (PIR)
	12/31/2017	Public Information Report (PIR)
	12/31/2018	Public Information Report (PIR)
	6/20/2019	Certificate of Amendment
	9/26/2019	Certificate of Amendment
	12/31/2019	Public Information Report (PIR)
	12/31/2021	Public Information Report (PIR)
	12/31/2022	Public Information Report (PIR)
	12/31/2023	Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Babcock Eagleton, Inc.

Active Houston, TX