Lewis & Ellis, Inc. Overview
Lewis & Ellis, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Wednesday, September 28, 2011 and is approximately thirteen years old, according to public records 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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Lewis & Ellis, Inc.
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Key People
Who own Lewis & Ellis, Inc.
Name | |
---|---|
Cabe W. Chadwick |
President
|
Gary L. Rose 2 |
NonDir
President
Executive
Director
Director
Vice President
Executive Vice Presi
|
Glen A. Tobleman |
NonPres
President
|
Denise T. Hong 5 |
NonSec
NonTreas
Treasurer
Secretary
|
Glenn A. Tobleman 3 |
Chairman
President
Executive
Director
Executive Vp
|
Cabe Chadick 30 |
President
Director
|
William H. Lewis 6 |
President
|
Leon Langlitz |
Executive
|
Kimble M. Bewley 5 |
Treasurer
Secretary
|
N. Adrian Clinton 2 |
Treasurer
Secretary
|
Adrian Clinton |
Treasurer
Secretary
|
Timothy A. Demars 2 |
Director
Other
|
Terry Long |
Director
Senior Vic
|
Scott Gibson |
Director
|
Brian Rankin |
Director
|
Bonnie S. Albritton |
Director
|
David Dillon |
Vice President
|
Bonnie Albrition |
Vice President
|
Michael A. Mayberry |
|
Showing 8 records out of 19
Known Addresses for Lewis & Ellis, Inc.
Corporate Filings for Lewis & Ellis, Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Inactive Converted |
State: | Texas |
State ID: | 24697500 |
Date Filed: | Friday, May 10, 1968 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Texas |
State ID: | 00674571 |
Date Filed: | Wednesday, February 7, 1973 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Texas |
State ID: | 03412803 |
Date Filed: | Wednesday, September 28, 2011 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F13000001642 |
Date Filed: | Monday, April 15, 2013 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Texas |
State ID: | E0433802012-7 |
Date Filed: | Monday, August 20, 2012 |
Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/10/1968 | Articles of Incorporation | ||
11/15/1968 | Change of Registered Agent/Office | ||
8/4/1969 | Change of Registered Agent/Office | ||
2/14/1974 | Articles Of Amendment | ||
9/30/1976 | Articles Of Amendment | ||
8/11/1983 | Change Of Registered Agent/Office | ||
5/6/1996 | Articles Of Amendment | ||
12/20/1999 | Change Of Registered Agent/Office | ||
12/27/2002 | Articles of Merger | ||
12/31/2002 | Public Information Report (PIR) | ||
6/5/2003 | Change of Registered Agent/Office | ||
12/31/2003 | 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) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
8/20/2012 | Foreign Qualification | Initial Stock Value: Par Value Shares: 2,000,000 Value: $ 0.10 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 200,000.00 | |
8/20/2012 | Miscellaneous | GS FROM HOME STATE | |
8/21/2012 | Initial List | ||
7/30/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
6/2/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
3/13/2015 | Change of Registered Agent/Office | ||
6/29/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
5/26/2016 | Certificate of Amendment | ||
6/14/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
6/14/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
5/22/2018 | Registered Agent Change | ||
7/30/2018 | 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) | ||
2/22/2023 | Change of Registered Agent/Office | ||
10/27/2023 | Certificate of Conversion |
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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
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 Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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6
Known Addresses
2175 N Glenville Dr Richardson, TX 75082
2929 N Central Expy Richardson, TX 75080
PO Box 851857 Richardson, TX 75085
700 Central Expy S Allen, TX 75013
6600 Chase Oaks Blvd Plano, TX 75023
11225 College Blvd Overland Park, KS 66210
These addresses are known to be associated with Lewis & Ellis, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records