Epec Realty, Inc. Overview

Epec Realty, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, October 21, 1953 and is approximately sixty-nine 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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Key People

Who own Epec Realty, Inc.

Name
Steven Kean
President
Anthony Ashley
Treasurer
Vice President
Adam Forman
Secretary
Vice President
Gary Bohnsack
Vice President
Controller
Kimberly A. Dang
Vice President
Chief Financial Officer
Jordan Mintz
Vice President
Cto
Meli Armstrong
Vice President
David R. Deveau
Vice President
Dax Sanders
Vice President
Lisa Shorb
Vice President
Corey Staab
Vice President
James Holland
Vice President
Ronald McClain
Vice President
Eric McCord
Assistant Secretary
Mindy Thornock
Assistant Treasurer
Marguerite Woung-Chapman 56
President
Director
Chief Executive Officer
John T. Hopper 111
Treasurer
Vice President
John R. Sult 50
Director
Robert W. Baker 47
Director
Executive Vp
General Counsel
D. Mark Leland 81
Executive Vp
Chief Financial Officer
Katherine A. Murray 114
Senior Vp
Susan B. Ortenstone 38
Senior Vp
Dana L. Cupit 55
Vice President
Jeri T. Neely 45
Vice President
Byron Wright 43
Vice President
John H. Anderson 41
Vice President
Faye L. Stallings 40
Vice President
General Auditor
Bruce L. Connery 38
Vice President
Oscar Gonzalez 36
Vice President
Thomas M. Malone 33
Vice President
Cynthia M. Sebald 32
Vice President
Kenneth E. Hertel 31
Vice President
M. Richard Diaz 21
Vice President
Chief Information of
Paul P. Sousa
Vice President
Stacy J. James 93
Corporate Secretary
Alan D. Bishop 90
Assistant Sec.
Joyce Allen-Dennis 44
Assistant Sec.
Marcia L. Brazaitis 36
Tax Officer
John M. Chamberlain 35
Tax Officer
Showing 8 records out of 39

Known Addresses for Epec Realty, Inc.

PO Box 2511C Houston, TX 77252

Corporate Filings for Epec Realty, Inc.

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 1556706
Date Filed: Wednesday, October 21, 1953

Corporate Notes

Source Date Type Note
10/21/1953 Application for Certificate of Authority
2/10/1984 Change Of Registered Agent/Office
6/23/1989 Application For Amended Certificate Of Authority
3/28/1995 Articles Of Merger
3/22/1996 Change Of Registered Agent/Office
1/24/1997 Application For Amended Certificate Of Authority
4/23/1997 Certificate of Assumed Business Name
12/31/2002 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
4/26/2004 Change of Office by Registered Agent
12/31/2004 Public Information Report (PIR)
12/31/2006 Public Information Report (PIR)
12/27/2007 Change of Office by Registered Agent
12/31/2008 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
4/19/2010 Change of Name or Address by Registered Agent
12/31/2012 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
8/15/2016 Change of Name or Address by Registered Agent
12/31/2016 Public Information Report (PIR)
8/14/2017 Change of Registered Agent/Office
12/31/2017 Public Information Report (PIR)
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)

Source

Texas Secretary of State
Data last refreshed on Tuesday, July 5, 2022

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