Enlink Geoenergy Services, Inc. Overview
Enlink Geoenergy Services, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, March 3, 2004 and is approximately twenty-two years old, according to public records 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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Enlink Geoenergy Services, Inc.
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Key People
Who own Enlink Geoenergy Services, Inc.
| Name | |
|---|---|
| Raymond List 3 |
President
Director
Chief Executive Officer
CEO
|
| Richard Hojel 9 |
Secretary
Director
|
| Anne Smalling 31 |
Director
President
Director
Chair
|
| Tom Soto 5 |
Director
|
| Richard T. Stuebi 1 |
Director
|
| Mark Heising |
Director
|
| Mark Mizrahi 2 |
Officer
President
|
| Javier Fernandez |
Vp-Finance
President
CEO
Treasurer
|
| Howard Johnson |
Cto
Vice President
|
| Philip A. Tuttle 9 |
Chairman
Director
|
| George Head |
President
CEO
Director
|
| Johnny Frizzell 3 |
CFO
Treasurer
|
| David H. Odorizzi |
Treasurer
Secretary
|
| Tamara Rains 22 |
Secretary
|
| S. K. Hatfield 5 |
Director
|
| John R. Martin 1 |
Director
|
| Wallace G. Wilson |
Secretary
|
| Robert McDonald |
Director
|
Showing 8 records out of 18
Corporate Filings for Enlink Geoenergy Services, Inc.
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Inactive Merged |
| State: | Texas |
| State ID: | 134742900 |
| Date Filed: | Friday, March 3, 1995 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 800312201 |
| Date Filed: | Wednesday, March 3, 2004 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Texas |
| State ID: | 02338483 |
| Date Filed: | Tuesday, April 3, 2001 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02646992 |
| Date Filed: | Thursday, April 15, 2004 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Merge Dissolved |
| State: | Nevada |
| Foreign State: | Texas |
| State ID: | C20206-2002 |
| Date Filed: | Tuesday, August 13, 2002 |
| Date Expired: | Monday, March 22, 2004 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C7287-2004 |
| Date Filed: | Monday, March 22, 2004 |
| Date Expired: | Thursday, September 26, 2013 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Termination |
| State: | New York |
| Foreign State: | Texas |
| County: | New York |
| State ID: | 2516686 |
| Date Filed: | Friday, June 2, 2000 |
| Date Expired: | Wednesday, June 9, 2004 |
| Source Record | NY DOS |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Surrender of Authority |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 3063831 |
| Date Filed: | Wednesday, June 9, 2004 |
| Date Expired: | Wednesday, November 20, 2013 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
3/3/1995 | Articles Of Incorporation | |
|
12/23/1996 | Articles Of Amendment | |
|
3/17/1997 | Change Of Registered Agent/Office | |
|
2/18/1998 | Tax Forfeiture | |
|
2/20/1998 | Forfeited In Error (Taxes) | |
|
7/24/1998 | Articles Of Amendment | |
|
2/26/1999 | Articles Of Amendment | |
|
3/30/1999 | Resolution Establishing Series Of Shares | |
|
3/30/1999 | Restated Articles Of Incorporation | |
|
5/4/2000 | Resolution Establishing Series Of Shares | |
|
5/10/2000 | Change Of Registered Agent/Office | |
|
6/2/2000 | Name History/Actual | Enlink Geoenergy Services, Inc. |
|
3/30/2001 | Assumed Name Certificate | |
|
3/30/2001 | Change Of Registered Agent/Office | |
|
11/16/2001 | Articles of Amendment | |
|
11/16/2001 | Resolution Establishing a Series of Shares | |
|
11/16/2001 | Resolution Establishing a Series of Shares | |
|
7/30/2002 | Articles of Amendment | |
|
8/13/2002 | Foreign Qualification | |
|
9/11/2002 | Initial List | |
|
12/31/2002 | Public Information Report (PIR) | |
|
8/6/2003 | Annual List | List of Officers for 2003 to 2004 |
|
12/31/2003 | Public Information Report (PIR) | |
|
3/8/2004 | Articles of Amendment | |
|
3/12/2004 | Articles of Merger | |
|
3/22/2004 | Merge Out | CERTIFICATE OF FACT OF ARTICLES OF MERGER (TX) FILED MERGING THIS ENTITY INTO EGS ACQUISITION CORP., A (DE) CORPORATION NOT QUALIFIED IN NEVADA. (2)PGS MLJ |
|
3/22/2004 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA STE 500 6100 NEIL ROAD RENO NV 89511 MLJ |
|
3/22/2004 | Foreign Qualification | |
|
6/9/2004 | Initial List | List of Officers for 2004 to 2005 |
|
6/9/2004 | Name History/Actual | Enlink Geoenergy Services, Inc. |
|
12/31/2004 | Public Information Report (PIR) | |
|
5/30/2005 | Annual List | 6/3/05-JKMAR 05-06 |
|
2/27/2006 | Annual List | |
|
5/17/2007 | Annual List | |
|
1/15/2008 | Annual List | |
|
9/5/2008 | Amended List | |
|
2/4/2009 | Annual List | |
|
3/29/2010 | Annual List | 10-11 |
|
3/22/2011 | Annual List | |
|
3/28/2012 | Annual List | |
|
3/28/2013 | Annual List | |
|
9/25/2013 | Withdrawal |
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Sources
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
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Wiki
8
Corporate Records
TX
1995
Domestic For-Profit Corporation
TX
2004
Foreign For-Profit Corporation
CA
2001
Statement & Designation By Foreign Corporation
CA
2004
Statement & Designation By Foreign Corporation
NV
2002
Foreign Corporation
NV
2004
Foreign Corporation
NY
2000
Foreign Business Corporation
NY
2004
Foreign Business Corporation