Erchonia Corporation Overview
Erchonia Corporation filed as a Statement & Designation By Foreign Corporation in the State of California on Tuesday, March 6, 2007 and is approximately seventeen years old, as recorded in documents filed with California 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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Erchonia Corporation
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Key People
Who own Erchonia Corporation
Name | |
---|---|
Steven Shanks 2 |
President
Manager
Director
Director
|
Mark Shanks 4 |
Manager
Treasurer
Secretary
|
Kevin Tucek 3 |
Manager
Director
Vice President
|
Charlie Shanks 3 |
Manager
|
Edward B. Weidl 2 |
Manager
|
Kevin Tycek |
Director
|
Other Companies for Erchonia Corporation
Erchonia Corporation is listed as an officer in two other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R2L, LLC |
Active
|
2008 |
1
|
Director
|
Erc Replacement Management, LLC |
Inactive
|
2006 |
1
|
Member
|
Known Addresses for Erchonia Corporation
Corporate Filings for Erchonia Corporation
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F07000001322 |
Date Filed: | Tuesday, March 6, 2007 |
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Inactive Converted |
State: | Texas |
State ID: | 800694527 |
Date Filed: | Tuesday, August 15, 2006 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Texas |
State ID: | 02972334 |
Date Filed: | Tuesday, March 6, 2007 |
Registered Agent | Capitol Corporate Services,Inc. |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M15000009059 |
Date Filed: | Monday, November 9, 2015 |
Registered Agent | Capitol Corporate Services,Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/15/2006 | Certificate of Formation | ||
12/4/2006 | Change of Registered Agent/Office | ||
1/23/2007 | Certificate of Assumed Business Name | ||
1/23/2007 | Certificate of Merger | ||
2/21/2008 | Certificate of Merger | ||
10/22/2009 | Certificate of Amendment | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
11/9/2012 | Certificate of Conversion |
Trademarks for Erchonia Corporation
Serial Number:
78277029
Drawing Code: 3000
|
|
Serial Number:
77090822
Drawing Code: 4000
|
|
Serial Number:
86097003
Drawing Code: 5000
|
|
Serial Number:
77725203
Drawing Code: 4000
|
|
Serial Number:
85592981
Drawing Code: 4000
|
|
Serial Number:
77461916
Drawing Code: 4000
|
|
Serial Number:
78436356
Drawing Code: 4000
|
|
Serial Number:
77058484
Drawing Code: 4000
|
|
Serial Number:
85734919
Drawing Code: 3000
|
|
Serial Number:
86150034
Drawing Code: 3000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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6
Known Addresses
800 Brazos St Austin, TX 78701
650 Atlantis Rd Melbourne, FL 32904
2021 Commerce Dr McKinney, TX 75069
7272 E Indian School Rd Scottsdale, AZ 85251
2158 N Gilbert Rd Mesa, AZ 85203
112 Southchase Blvd Fountain Inn, SC 29644
These addresses are known to be associated with Erchonia Corporation however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records