Evolve Holdings, Inc.
Active Houston, TX
Evolve Holdings, Inc. Overview
Evolve Holdings, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Tuesday, April 25, 2006 and is approximately twenty years old, according to public records filed with Texas Secretary of State.
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Evolve Holdings, Inc.
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Key People
Who own Evolve Holdings, Inc.
| Name | |
|---|---|
| Tye Johnson 19 |
President
Director
Member
Secretary
|
| Clay Bludau 14 |
President
Director
Secretary
Vice President
Other
|
| Heidi Bullard |
Treasurer
|
| Gregory A. Merecka 8 |
CEO
Director
Chief Executive Officer
|
| Matt Gibson |
Treasurer
|
Other Companies for Evolve Holdings, Inc.
Evolve Holdings, Inc. is listed as an officer in four other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Evolve Mechanical Services, LLC |
Active
|
1
|
Managing Member
|
| Evolve Gas & Power Solutions LLC |
Inactive
|
1
|
Manager
|
| Oneblock Holdings 59th LLC |
Inactive
|
1
|
Manager
|
| Oneblock Holdings Bryant, LLC |
Inactive
|
1
|
Manager
|
Corporate Filings for Evolve Holdings, Inc.
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800645933 |
| Date Filed: | Tuesday, April 25, 2006 |
| Registered Agent | Lindy Devitt |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Texas |
| State ID: | 03925879 |
| Date Filed: | Monday, July 11, 2016 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F16000003129 |
| Date Filed: | Tuesday, July 12, 2016 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/25/2006 | Certificate of Formation | |
|
|
4/11/2007 | Change of Name or Address by Registered Agent | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
11/3/2008 | Change of Registered Agent/Office | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
2/7/2018 | Certificate of Amendment | |
|
|
1/23/2020 | Change of Registered Agent/Office | |
|
|
12/31/2021 | Public Information Report (PIR) |
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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
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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