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Lurgi, Inc.

Active Memphis, TN

(901)756-8250

Lurgi, Inc. Overview

Lurgi, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, May 16, 1994 and is approximately thirty 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 Lurgi, Inc.

Name
Arno Jens Henneberger 1
President
Director
Tamara Saront-Eisner 35
Treasurer
Anh Kim 23
Assitant Secretary
Roger Gilchrist
Chairman
President
Director
Chief Executive Officer
Chad Briggs 2
President
Director
Kurt Torster 1
President
Director
NA NA NA
President
Sherman Shwartz
President
CEO
Director
Michael W. Flippin
CFO
Treasurer
Director
Secretary
Vice President
Chief Financial Officer
Gregory Alexander 30
Treasurer
Katherine W. McDonald 24
Treasurer
G. B. Alexander 14
Treasurer
McDonald Katherine 1
Treasurer
Kevin Feeney 36
Director
Secretary
Assistant Secretary
Michael Dailey 21
Secretary
Michael Graff 8
Director
Scott Krapf 8
Director
Francois Darchis 3
Director
Christopher Lloyd-Jones 2
Director
Cameron Mason 1
Director
Carlos Lange
Director
Vice President
Richard Haviland
Director
Mark Von Laer
Director
Secretary
Randy L. Anderson
Vice President
William T. Durley
Vice President
James E. Cook 24
Assistant Secretary
Hugh A. Spinks 24
Assistant Secretary
Showing 8 records out of 27

Known Addresses for Lurgi, Inc.

6750 Poplar Ave Germantown, TN 38138 1790 Kirby Pkwy Germantown, TN 38138 507 Hunters Park Ln Houston, TX 77024 5420 Holly St Bellaire, TX 77401 19 Hillock Woods The Woodlands, TX 77380 ALMA MIRELES Houston, TX 77056

Corporate Filings for Lurgi, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: P14909
Date Filed: Friday, June 19, 1987

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active
State: Texas
State ID: 10012506
Date Filed: Monday, May 16, 1994
Registered Agent Capitol Corporate Services,Inc.

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Tennessee
State ID: 01601304
Date Filed: Friday, November 13, 1987

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Withdrawn
State: Nevada
Foreign State: Tennessee
State ID: C23069-1998
Date Filed: Thursday, October 1, 1998
Date Expired: Monday, October 15, 2012

Corporate Notes

Source Date Type Note
5/16/1994 Application For Certificate Of Authority
5/16/1994 Assumed Name Certificate
10/1/1998 Foreign Qualification
12/6/1998 Annual List
10/20/1999 Annual List
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
12/23/1999 Application For Amended Certificate Of Authority
12/23/1999 Amendment CERTIFIED COPY OF ARTICLES OF AMENDMENT FILED AMENDING CORPORATE NAME. (3)PGS. MMR PROCESS SYSTEMS INCORPORATED CONSTRUCTION COMPANY MMRB 00001
10/5/2000 Annual List
9/25/2001 Annual List
9/24/2002 Annual List
10/14/2003 Annual List
12/31/2003 Public Information Report (PIR)
9/25/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
9/27/2005 Annual List
12/31/2005 Public Information Report (PIR)
10/17/2006 Annual List
11/14/2006 Application for Amended Certificate of Authority
11/28/2006 Amendment
12/31/2006 Public Information Report (PIR)
12/31/2006 Public Information Report (PIR)
10/24/2007 Annual List
12/31/2007 Public Information Report (PIR)
3/14/2008 Change of Registered Agent/Office
3/17/2008 Registered Agent Change
10/9/2008 Annual List
12/31/2008 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
1/12/2010 Annual List
9/13/2010 Annual List
12/31/2010 Public Information Report (PIR)
8/29/2011 Annual List
10/12/2012 Withdrawal
12/31/2012 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
11/19/2015 Change of Name or Address by Registered Agent
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)
12/31/2019 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)
6/27/2022 Change of Name or Address by Registered Agent
12/31/2022 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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