Merchco Services, Inc. Overview
Merchco Services, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Wednesday, March 17, 2004 and is approximately twenty years old, as recorded in documents filed with Texas Secretary of State.
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Merchco Services, Inc.
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Key People
Who own Merchco Services, Inc.
Name | |
---|---|
Joseph Cirelli 1 |
President
Treasurer
|
John Beckcom 1 |
Chief Executive Officer
NonPres
NonTreas
President
CEO
Treasurer
Director
|
Nancy Beckcom 1 |
Secretary
Vice President
NonDir
NonSec
Director
|
Wilfried Probst |
Director
|
Jenny Usher |
Sr Acct Mg
|
John Beckhom |
President
|
Gary W. Beckcom 2 |
Director
|
Scott Bouwens 1 |
Director
|
H. Scott Bouwens |
Director
|
Tim Fiumara |
Director
|
James Cato |
Director
|
Matt Beckcom |
Director
|
Tim Filumara |
Director
|
Willi Probst |
Director
|
Michael Rilggan |
Director
|
Michael Riggan |
Director
|
Scott Johnson |
Director
|
Curtis Cannon |
Director
|
Showing 8 records out of 18
Known Addresses for Merchco Services, Inc.
Corporate Filings for Merchco Services, Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 800317783 |
Date Filed: | Wednesday, March 17, 2004 |
Registered Agent | John Beckcom |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Texas |
State ID: | 03196876 |
Date Filed: | Tuesday, April 28, 2009 |
Registered Agent | National Registered Agents, Inc. |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F15000000036 |
Date Filed: | Friday, January 2, 2015 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Surrender of Authority |
State: | New York |
Foreign State: | Texas |
County: | Ontario |
State ID: | 3335260 |
Date Filed: | Thursday, March 16, 2006 |
Date Expired: | Tuesday, February 12, 2008 |
Source Record | NY DOS |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Texas |
County: | Ontario |
State ID: | 3700271 |
Date Filed: | Thursday, July 24, 2008 |
Source Record | NY DOS |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Texas |
State ID: | E0347652016-7 |
Date Filed: | Friday, August 5, 2016 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/17/2004 | Articles of Incorporation | ||
12/31/2005 | Public Information Report (PIR) | ||
3/16/2006 | Name History/Actual | Merchco Services, Inc. | |
12/31/2006 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
7/24/2008 | Name History/Actual | Merchco Services, Inc. | |
12/31/2008 | 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) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
8/5/2016 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000,000.00 | |
9/2/2016 | Initial List | ||
12/31/2016 | Public Information Report (PIR) | ||
7/27/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
6/5/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | 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
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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3
Known Addresses
12508 Jones Maltsberger Rd San Antonio, TX 78247
140 Heimer Rd San Antonio, TX 78232
6510 SW Cherryhill Ln Beaverton, OR 97008
These addresses are known to be associated with Merchco Services, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records