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Eagle Automation Holdings, Inc.
Archived Record Oklahoma City, OK
Eagle Automation Holdings, Inc. Overview
Eagle Automation Holdings, Inc. filed as a Domestic For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately eleven years ago on Thursday, December 19, 2013 as recorded in documents filed with Texas Secretary of State. There are a couple of officers known to have been associated with this organization.
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Eagle Automation Holdings, Inc.
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Key People
Who own Eagle Automation Holdings, Inc.
Name | |
---|---|
Steven J. Morgenthal 2 |
CEO
Chief Executive Officer
|
Carrie M. Hensley 2 |
CFO
Chief Financial Officer
|
Alan Morgan 6 |
Director
|
Deborah Morgan 4 |
Director
|
Tim S. Long 2 |
Chief Operating Officer
COO
|
Bill Massa 1 |
Chief Executive Officer
|
Jared Chappell 1 |
Chief Financial Officer
|
Other Companies for Eagle Automation Holdings, Inc.
Eagle Automation Holdings, Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Eagle Consultants, LLC |
Inactive
|
2013 |
3
|
Manager
|
Known Addresses for Eagle Automation Holdings, Inc.
Corporate Filings for Eagle Automation Holdings, Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Inactive Voluntarily dissolved |
State: | Texas |
State ID: | 801902511 |
Date Filed: | Thursday, December 19, 2013 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/19/2013 | Certificate of Formation | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
11/6/2017 | Change of Registered Agent/Office | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/29/2020 | Certificate of Termination | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | 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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3
Known Addresses
4455 S Padre Island Dr Corpus Christi, TX 78411
14000 Quail Springs Pkwy Oklahoma City, OK 73134
4729 Champions Dr Corpus Christi, TX 78413
These addresses are known to be associated with Eagle Automation Holdings, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records
Source