Essential Hr, Inc. Overview
Essential Hr, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Wednesday, June 22, 1994 and is approximately thirty years old, as recorded in documents filed with Texas Secretary of State.
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Essential Hr, Inc.
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Key People
Who own Essential Hr, Inc.
Name | |
---|---|
Lynn Hanson 9 |
President
Director
|
Gay L. Hanson 9 |
NonDir
NonPres
NonSec
NonTreas
President
Treasurer
Secretary
Director
|
Karen A. Meredith 19 |
Chairman
President
Treasurer
Director
Secretary
|
Cynthia McPherson |
President
Director
|
Known Addresses for Essential Hr, Inc.
Corporate Filings for Essential Hr, Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 131695500 |
Date Filed: | Wednesday, June 22, 1994 |
Registered Agent | Gay L. Hanson |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Texas |
State ID: | E0373562013-5 |
Date Filed: | Wednesday, July 31, 2013 |
Date Expired: | Friday, July 11, 2014 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F13000003515 |
Date Filed: | Friday, August 9, 2013 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Texas |
State ID: | E0474292015-6 |
Date Filed: | Friday, October 2, 2015 |
Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/22/1994 | Articles Of Incorporation | ||
7/15/1996 | Certificate of Assumed Business Name | ||
7/17/1996 | Certificate of Assumed Business Name | ||
12/31/2002 | Public Information Report (PIR) | ||
2/18/2003 | Change of Registered Agent/Office | ||
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) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
4/10/2013 | Certificate of Amendment | ||
4/12/2013 | Certificate of Assumed Business Name | ||
7/9/2013 | Certificate of Amendment | ||
7/11/2013 | Certificate of Assumed Business Name | ||
7/16/2013 | Abandonment of Assumed Business Name | ||
7/31/2013 | Foreign Qualification | Initial Stock Value: Par Value Shares: 100,000 Value: $ 0.10 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10,000.00 | |
7/31/2013 | Miscellaneous | ||
8/6/2013 | Initial List | ||
12/31/2013 | Public Information Report (PIR) | ||
5/1/2014 | Certificate of Assumed Business Name | ||
6/26/2014 | Withdrawal | ||
12/5/2014 | Change of Registered Agent/Office | ||
12/10/2014 | Certificate of Amendment | ||
12/31/2014 | Public Information Report (PIR) | ||
10/2/2015 | Foreign Qualification | Initial Stock Value: Par Value Shares: 100,000 Value: $ 0.10 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10,000.00 | |
11/3/2015 | Initial List | ||
12/31/2015 | Public Information Report (PIR) | ||
7/21/2016 | Certificate of Assumed Business Name | ||
7/21/2016 | Certificate of Assumed Business Name | ||
7/21/2016 | Certificate of Assumed Business Name | ||
7/21/2016 | Certificate of Assumed Business Name | ||
10/3/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
8/3/2017 | Public Information Report (PIR) | ||
10/27/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
9/26/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
2/25/2019 | Change of Registered Agent/Office | ||
2/25/2019 | Registered Agent Change | ||
7/17/2019 | Certificate of Amendment | ||
12/31/2019 | Public Information Report (PIR) | ||
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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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Known Addresses
251 O Connor Ridge Blvd Irving, TX 75038
4455 Lyndon B Johnson Fwy Dallas, TX 75244
251 O'Connor Ridge Blvd Irving, TX 75038
These addresses are known to be associated with Essential Hr, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records