Powell Electrical Systems, Inc.

Active Houston, TX

Powell Electrical Systems, Inc. Overview

Powell Electrical Systems, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Tuesday, August 9, 1977 and is approximately forty-nine years old, as recorded in documents 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 Powell Electrical Systems, Inc.

Name
Brett A. Cope 2
President
Chief Executive Officer
NonPres
T. W. Powell 2
President
Director
Michael Metcalf
Treasurer
Secretary
Vice President
Robert Callahan
Secretary
Vice President
D. Madison 4
Treasurer
Gary Marker
Vice President
Fredrick N. Mudge
Vice President
M. Honeycutt 2
Assistant Secretary
Secretary
Don R. Madison 4
NonSec
NonTreas
Treasurer
Director
Secretary
Vice President
Milburn Honeycutt 6
NonDir
Director
Secretary
Vice President
Thomas W. Powell 7
President
Director
Secretary
Patrick L. McDonald 3
President
Secretary
Michael Lucas 2
President
CEO
Secretary
P. McDonald 1
President
Director
M. Lucas 1
President
Director
Mark W. Reid
President
L. Patrick
Director
Showing 8 records out of 17

Corporate Filings for Powell Electrical Systems, Inc.

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 4123206
Date Filed: Tuesday, August 9, 1977

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Delaware
State ID: 01857911
Date Filed: Wednesday, May 12, 1993

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F10000003746
Date Filed: Thursday, August 19, 2010

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Delaware
State ID: E0226942010-0
Date Filed: Monday, May 3, 2010
Registered Agent The Corporation Trust Company of Nevada

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Delaware
County: New York
State ID: 3834592
Date Filed: Thursday, July 16, 2009
DOS Process C T Corporation System
Source Record NY DOS

Corporate Notes

Source Date Type Note
8/9/1977 Application for Certificate of Authority
8/10/1977 Application for Amended Certificate of Authority
1/25/1978 Application for Amended Certificate of Authority
2/19/1980 Change of Registered Agent/Office
5/12/1981 Change of Registered Agent/Office
1/27/1988 Articles of Merger
3/30/1988 Change of Registered Agent/Office
4/20/1988 Articles of Merger
6/21/2000 Change of Registered Agent/Office
12/31/2002 Public Information Report (PIR)
12/31/2002 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
12/31/2004 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
12/31/2006 Public Information Report (PIR)
2/12/2007 Application for Amended Certificate of Authority
12/27/2007 Change of Office by Registered Agent
12/31/2007 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
7/16/2009 Name History/Actual Powell Electrical Systems, Inc.
12/31/2009 Public Information Report (PIR)
4/19/2010 Change of Name or Address by Registered Agent
5/3/2010 Foreign Qualification Initial Stock Value: Par Value Shares: 100 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100.00
5/3/2010 Miscellaneous DELAWARE GOOD STANDING 3-8-10
5/11/2010 Initial List
12/31/2010 Public Information Report (PIR)
4/5/2011 Annual List
12/31/2011 Public Information Report (PIR)
4/24/2012 Annual List
12/31/2012 Public Information Report (PIR)
4/17/2013 Annual List
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
5/5/2014 Annual List
12/31/2014 Public Information Report (PIR)
5/1/2015 Annual List
12/31/2015 Public Information Report (PIR)
5/31/2016 Annual List
12/31/2016 Public Information Report (PIR)
5/26/2017 Annual List
6/16/2017 Amended List
6/19/2017 Amended List
5/7/2018 Annual List
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
12/31/2020 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)

Trademarks for Powell Electrical Systems, Inc.

Serial Number: 78938493
Drawing Code: 4000
Serial Number: 73437546
Drawing Code:
Serial Number: 78640575
Drawing Code: 4000
Serial Number: 76403092
Drawing Code: 1000
Serial Number: 78640409
Drawing Code: 4000
Serial Number: 78541003
Drawing Code: 3000
Serial Number: 78641230
Drawing Code: 3000
Serial Number: 78640510
Drawing Code: 4000
Serial Number: 85026475
Drawing Code: 4000
Serial Number: 76560554
Drawing Code: 1000
View all trademarks for Powell Electrical Systems, Inc.

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Florida Department of State
Data last refreshed on Monday, April 6, 2026
New York Department of State
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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