Lea & Elliott, Inc. Overview
Lea & Elliott, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Tuesday, December 5, 1989 and is approximately thirty-seven years old, according to public records filed with Florida Department 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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Lea & Elliott, Inc.
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Key People
Who own Lea & Elliott, Inc.
| Name | |
|---|---|
| John J. Norton |
President
Chief Executive Officer
NonPres
CEO
|
| Diane L. Woodend |
Chairman
Director
NonDir
Secretary
|
| Diane L Woodend Jones |
Chairman
Director
Secretary
|
| Robert W. Falvey |
Director
Vice President
NonDir
Secretary
Exec Vp
|
| Theodore C. Barker |
Vice President
Vp
|
| David D. Little |
Vice President
NonTreas
Treasurer
Director
|
| Russell L. Green |
Vice President
Director
Secretary
|
| Steven Perliss |
Vice President
Vp
|
| John C. Graddy |
Vice President
Vp
|
| Scott F. Kutchins |
Vice President
Vp
|
| Huy Huyn |
Vice President
|
| Paul R. Trahey |
Vice Presient
Vice President
Vp
|
| Darryl L. Jaquess |
Vice Presient
Vp
Vice President
|
| Eric S. Phillips |
Vice Presient
Vp
Vice President
|
| Matthew S. Sturgell |
Vice Presient
Vp
Vice President
|
| Christopher M. Gambla |
Vice Presient
|
| Mark V. Incoravti |
Vice Presient
|
| Ronald E. Sheahan |
NonSec
Director
Secretary
Vice President
Vp
|
| Daniel J. McFadden |
NonDir
Director
Vice President
Vp
|
| Harley L. Moore |
Chairman
Director
Executive Vp
Vice President
|
| J. Jack Norton |
President
Vice President
|
| Philip C. Castellana |
President
Treasurer
Director
Vice President
|
| David M. Casselman |
Executive
Director
Director
Executive Vp
Vice President
Exec Vp
Executive Vice Presi
Executive Vice President
|
| Mona L. Hayford |
Treasurer
Director
Director
Vice President
|
| Sanjeev N. Shah |
Director
Director
Secretary
Vice President
|
| Sambit Bhattacharee |
Director
Vp
|
| Sambit Bhattacharjee |
Director
Vice President
|
| Cindy Sugimoto 1 |
Vice President
|
| Wolfgang Bamberg |
Vice President
|
| John E. Joy |
Vice President
|
| Charles J. Martin |
Vice President
|
| Gordon J. Kennedy |
Vice President
|
| Mark V. Incorvati |
Vice President
Vp
|
| Kamel-Eddine Mokhtech |
Vice President
Vp
|
| Christopher M. Gambia |
Vice President
Vp
|
| Kamel Mohktech |
Vice President
|
| G. John Kennedy |
Vice President
|
Showing 8 records out of 37
Corporate Filings for Lea & Elliott, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | P27195 |
| Date Filed: | Tuesday, December 5, 1989 |
| Registered Agent | Sanjeev N. Shah |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 8276506 |
| Date Filed: | Wednesday, January 31, 1990 |
| Registered Agent | David M. Casselman |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01857692 |
| Date Filed: | Thursday, April 22, 1993 |
| Registered Agent | Steven Perliss |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0122312006-4 |
| Date Filed: | Tuesday, February 21, 2006 |
| Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | Albany |
| State ID: | 2732694 |
| Date Filed: | Tuesday, February 19, 2002 |
| DOS Process | Philip C. Castellana |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/31/1990 | Application For Certificate Of Authority | |
|
2/19/2002 | Name History/Actual | Lea+Elliott, Inc. |
|
12/31/2002 | Public Information Report (PIR) | |
|
12/31/2002 | Public Information Report (PIR) | |
|
12/31/2003 | Public Information Report (PIR) | |
|
12/31/2004 | Public Information Report (PIR) | |
|
2/21/2006 | Acceptance of Registered Agent | |
|
2/21/2006 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 200,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 |
|
2/21/2006 | Miscellaneous | GS HOME STATE |
|
2/21/2006 | Miscellaneous | LICENSE |
|
4/25/2006 | Initial List | |
|
11/30/2006 | Change of Registered Agent/Office | |
|
12/31/2006 | Public Information Report (PIR) | |
|
5/5/2007 | Annual List | |
|
2/14/2008 | Annual List | |
|
8/22/2008 | Tax Forfeiture | |
|
12/31/2008 | Public Information Report (PIR) | |
|
3/9/2009 | Annual List | |
|
12/31/2009 | Public Information Report (PIR) | |
|
1/21/2010 | Annual List | |
|
12/31/2010 | Public Information Report (PIR) | |
|
3/31/2011 | Annual List | |
|
12/31/2011 | Public Information Report (PIR) | |
|
3/22/2012 | Annual List | |
|
12/31/2012 | Public Information Report (PIR) | |
|
2/27/2013 | Annual List | |
|
12/31/2013 | Public Information Report (PIR) | |
|
2/20/2014 | Annual List | |
|
12/31/2014 | Public Information Report (PIR) | |
|
2/10/2015 | Annual List | |
|
12/31/2015 | Public Information Report (PIR) | |
|
1/19/2016 | Annual List | |
|
2/2/2017 | Annual List | |
|
8/11/2017 | Registered Agent Change | |
|
1/30/2018 | Annual List | |
|
1/22/2019 | Annual List | |
|
1/28/2019 | Reinstatement | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Friday, July 10, 2026
Data last refreshed on Friday, July 10, 2026
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
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 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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Corporate Records