Entrix, Inc. Overview
Entrix, Inc. filed as a Foreign Business Corporation in the State of New York on Friday, April 19, 2002 and is approximately twenty-two years old, as recorded in documents filed with New York Department 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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Entrix, Inc.
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Key People
Who own Entrix, Inc.
Name | |
---|---|
Richard J. Callahan 12 |
Chief Executive Officer
President
CEO
Director
Secretary
Senior Vp
Vice President
Senior Vice Presiden
Senior Vice President
|
Phillip Kaszar |
Chairman
|
Dan D. Taylor 5 |
President
CEO
Director
Vice President
Executive Vice President
|
David Blankenhorn 2 |
President
CEO
|
Todd Williams 1 |
President
Director
Secretary
Executive Vp
Chief Operating Officer
|
Michael Landry 11 |
Treasurer
|
Douglas M. Campbell 6 |
Treasurer
Secretary
Senior Vp
Chief Financial Officer
|
Paul Gardiner 12 |
Director
|
Michael Renshaw 8 |
Director
|
Andrew Buckley 8 |
Director
|
Jeff M. Forbes 8 |
Director
|
Michael Pearson 7 |
Secretary
Assistant Secretary
Assistant Treasurer
|
Graham Yerbury 4 |
Director
|
Anne F. Hayes 2 |
Director
Vice President
|
Stuart C. Baxter 2 |
Director
Executive Vp
|
Richard W. Firth 1 |
Director
Executive Vp
Vice President
Executive Vice President
|
Kevin Freeman |
Secretary
Senior Vp
|
Clarence A. Rundell |
Director
|
J. Michael Stice |
Director
|
John Giambastiani |
Secretary
Vice President
|
William B. Carey 12 |
Senior Vp
|
Dana L. West 9 |
Senior Vp
|
Lloyd Horvath 1 |
Senior Vp
Vice President
|
Albert Spiers |
Senior Vp
|
Steven J. Godley |
Senior Vp
|
Paul Mehrie |
Senior Vp
|
James Teitt |
Senior Vp
|
Gordon Robilliard 1 |
Vice President
|
Robert McKusick 1 |
Vice President
|
Dan Tormey |
Vice President
|
Theodore Tomasi |
Vice President
|
Rob Thomson |
Vice President
|
Bela Schwartz |
Vice President
|
Brenda Peters |
Vice President
|
Frank Mink |
Vice President
|
Ralph Markarian |
Vice President
|
Paul Leonard |
Vice President
|
Douglas Durbin |
Vice President
|
Jack Colonell |
Vice President
|
Edward Bianchi |
Vice President
|
Jean Baldrige |
Vice President
|
Louie G. Bush |
Vice President
|
Showing 8 records out of 42
Known Addresses for Entrix, Inc.
30 N La Salle St
Chicago, IL 60602
2300 Clayton Rd
Concord, CA 94520
5252 Westchester St
Houston, TX 77005
1000 Hart Rd
Barrington, IL 60010
3150 C St
Anchorage, AK 99503
111 SW Columbia St
Portland, OR 97201
801 2nd Ave
Seattle, WA 98104
9821 Katy Fwy
Houston, TX 77024
200 1st Ave W
Seattle, WA 98119
221 Rue de Jean
Lafayette, LA 70508
Corporate Filings for Entrix, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F92000000562 |
Date Filed: | Friday, November 20, 1992 |
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Inactive Voluntarily dissolved |
State: | Texas |
State ID: | 109695900 |
Date Filed: | Monday, December 12, 1988 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Texas |
State ID: | 01653050 |
Date Filed: | Monday, November 13, 1989 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Texas |
State ID: | C34555-2004 |
Date Filed: | Monday, December 20, 2004 |
Date Expired: | Thursday, June 9, 2016 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Texas |
County: | ERIE |
State ID: | 2756821 |
Date Filed: | Friday, April 19, 2002 |
DOS Process | C/O C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/12/1988 | Articles Of Incorporation | ||
12/30/1988 | Articles Of Amendment | ||
3/15/1995 | Change Of Registered Agent/Office | ||
7/26/1995 | Articles Of Amendment | ||
7/26/1995 | Cancellation Of Treasury Shares | ||
12/31/2001 | Public Information Report (PIR) | ||
4/19/2002 | Name History/Actual | Entrix, Inc. | |
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
2/28/2003 | Articles of Merger | ||
12/31/2003 | Public Information Report (PIR) | ||
1/30/2004 | Articles of Merger | ||
12/20/2004 | Foreign Qualification | ||
12/20/2004 | Initial List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
12/30/2005 | Annual List | LIST 2005-06 011206JMV | |
12/31/2005 | Public Information Report (PIR) | ||
2/1/2006 | Certificate of Merger | ||
12/13/2006 | Annual List | ||
12/20/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
12/17/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
12/3/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
11/10/2010 | Certificate of Assumed Business Name | ||
12/2/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
12/22/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/20/2012 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/18/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
12/10/2014 | Certificate of Merger | ||
12/10/2014 | Certificate of Merger | ||
12/22/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
10/29/2015 | Annual List | ||
12/15/2015 | Certificate of Termination | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
6/7/2016 | Withdrawal |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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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10
Known Addresses
30 N La Salle St Chicago, IL 60602
2300 Clayton Rd Concord, CA 94520
5252 Westchester St Houston, TX 77005
1000 Hart Rd Barrington, IL 60010
3150 C St Anchorage, AK 99503
111 SW Columbia St Portland, OR 97201
801 2nd Ave Seattle, WA 98104
9821 Katy Fwy Houston, TX 77024
200 1st Ave W Seattle, WA 98119
221 Rue de Jean Lafayette, LA 70508
These addresses are known to be associated with Entrix, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records