Estech Systems, Inc.
Active Plano, TX
Estech Systems, Inc. Overview
Estech Systems, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Monday, October 26, 1987 and is approximately thirty-nine years old, as recorded in documents filed with Texas Secretary of State.
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Estech Systems, Inc.
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Key People
Who own Estech Systems, Inc.
| Name | |
|---|---|
| George T. Platt |
President
Chief Executive Officer
Chief Executive Officer
NonPres
NonTreas
CEO
|
| Eric G. Suder 4 |
Chairman
Director
CEO
Chief Executive Officer
|
| Douglas Boyd 1 |
Director
Chief Executive Officer
NonDir
NonSec
President
Treasurer
Secretary
Vice President
NonTreas
|
| Harold Hansen |
Vice President
|
| Michael D. Hall |
Vice President
|
| Timothy A. Pickens |
Vice President
|
| Richard G. Martin |
Vice President
|
| Harvey Wende |
Vice President
|
| William L. Hall |
Vice President
|
| Pamela M. Hughes |
Vice President
|
Showing 8 records out of 10
Other Companies for Estech Systems, Inc.
Estech Systems, Inc. is listed as an officer of another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Estech Holdings, LLC |
Active
|
1
|
Managing Member
|
Corporate Filings for Estech Systems, Inc.
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 106607700 |
| Date Filed: | Monday, October 26, 1987 |
| Registered Agent | Eric G. Suder |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F10000001188 |
| Date Filed: | Monday, March 8, 2010 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Texas |
| State ID: | 03607999 |
| Date Filed: | Friday, September 27, 2013 |
| Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Texas |
| County: | Albany |
| State ID: | 4563304 |
| Date Filed: | Thursday, April 17, 2014 |
| Source Record | NY DOS |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Texas |
| State ID: | E0396082016-7 |
| Date Filed: | Tuesday, September 6, 2016 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/26/1987 | Articles Of Incorporation | |
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5/19/1993 | Change Of Registered Agent/Office | |
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9/26/2000 | Articles Of Amendment | |
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9/26/2000 | Articles Of Amendment | |
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12/31/2002 | Public Information Report (PIR) | |
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11/7/2003 | Change of Registered Agent/Office | |
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12/31/2003 | Public Information Report (PIR) | |
|
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1/15/2004 | Restated Articles of Incorporation | |
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12/31/2004 | Public Information Report (PIR) | |
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12/31/2005 | Public Information Report (PIR) | |
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12/31/2005 | Public Information Report (PIR) | |
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12/31/2005 | Public Information Report (PIR) | |
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12/31/2006 | Public Information Report (PIR) | |
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12/31/2007 | Public Information Report (PIR) | |
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12/31/2008 | Public Information Report (PIR) | |
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12/31/2009 | Public Information Report (PIR) | |
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12/31/2010 | Public Information Report (PIR) | |
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12/31/2012 | Public Information Report (PIR) | |
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12/31/2013 | Public Information Report (PIR) | |
|
4/17/2014 | Name History/Actual | Estech Systems, Inc. |
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12/31/2014 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
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9/6/2016 | Foreign Qualification | Initial Stock Value: Par Value Shares: 100,000,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10,000.00 |
|
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9/20/2016 | Initial List | |
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12/31/2016 | Public Information Report (PIR) | |
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9/13/2017 | Annual List | |
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12/31/2017 | Public Information Report (PIR) | |
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9/11/2018 | Annual List | |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) | |
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12/22/2022 | Change of Registered Agent/Office | |
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12/31/2022 | 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
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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Corporate Records