Lyssy & Eckel, Inc. Overview
Lyssy & Eckel, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Thursday, June 28, 2007 and is approximately nineteen years old, according to public records filed with Texas Secretary of State.
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Lyssy & Eckel, Inc.
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Key People
Who own Lyssy & Eckel, Inc.
| Name | |
|---|---|
| Ronald W. Eckel 12 |
Director
Secretary
President
Director
T
S
|
| Keith Lyssy 7 |
Director
Vice President
|
| Deborah K. Eckel 8 |
Director
|
| Gerald Eckel 8 |
President
Director
Director
Vice President
Vp
|
| Ernie Lyssy 1 |
P
President
Director
Director
|
| Marie Orth 7 |
Director
Secretary
|
Other Companies for Lyssy & Eckel, Inc.
Lyssy & Eckel, Inc. is listed as an officer of another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Pampas Cattle Company LLC |
Active
|
2010 |
1
|
Member
|
Corporate Filings for Lyssy & Eckel, Inc.
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 38253600 |
| Date Filed: | Wednesday, June 2, 1976 |
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 800836675 |
| Date Filed: | Thursday, June 28, 2007 |
| Registered Agent | Ronald W. Eckel |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/2/1976 | Articles of Incorporation | |
|
6/2/1976 | Legacy Filing | |
|
6/28/1990 | Change Of Registered Agent/Office | |
|
12/29/1999 | Articles Of Conversion | |
|
6/28/2007 | Certificate of Conversion | |
|
6/29/2007 | Certificate of Merger | |
|
12/31/2008 | Public Information Report (PIR) | |
|
12/31/2010 | Public Information Report (PIR) | |
|
12/31/2011 | Public Information Report (PIR) | |
|
12/18/2012 | Certificate of Amendment | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
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) | |
|
8/7/2020 | Certificate of Amendment | |
|
12/31/2020 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2023 | Public Information Report (PIR) |
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Corporate Records
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