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Dirtt Environmental Solutions, Inc.

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Dirtt Environmental Solutions, Inc. Overview

Dirtt Environmental Solutions, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Monday, December 3, 2007 and is approximately nineteen 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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Name
Benjamin Urban ~ Background Report ~	President CEO Director
Brad Little ~ Background Report ~	CFO Director
Kevin O'Meara ~ Background Report ~	President Director
Michael Goldstein ~ Background Report ~	Chief Executive Officer NonDir NonPres President Director
Fareeha Khan ~ Background Report ~	CFO
Jeffrey R. Metcalf ~ Background Report ~	Treasurer
Richard Hunter ~ Background Report ~	COO
Ha Tran ~ Background Report ~	NonTreas Treasurer Vice President
Nandini Somayaji ~ Background Report ~	NonSec Treasurer Secretary
Mogens Smed 1 ~ Background Report ~	President CEO Chief Executive Officer Director Secretary
Mogens Shed ~ Background Report ~	President Director
Geoffrey D. Krause ~ Background Report ~	CFO
Peter Henry ~ Background Report ~	CFO
Nixon Miles ~ Background Report ~	CFO
Miles Nixon ~ Background Report ~	Treasurer
Mike Houston ~ Background Report ~	Treasurer Secretary
Scott Jerkins ~ Background Report ~	Secretary
Todd W. Lillibridge ~ Background Report ~	Director
Charles R. Kraus ~ Background Report ~	Secretary
Joseph Zirkman ~ Background Report ~	Secretary
Derek Payne ~ Background Report ~	Secretary
Geoff Gosling ~ Background Report ~	Vice President
Tracy Baker ~ Background Report ~	Vice President

Showing 8 records out of 23

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F09000003569
Date Filed:	Tuesday, September 8, 2009
Registered Agent	National Corporate Research, Ltd., Inc.

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	800933386
Date Filed:	Monday, February 4, 2008
Registered Agent	National Corporate Research, Ltd.

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Colorado
State ID:	03056928
Date Filed:	Monday, December 3, 2007
Registered Agent	National Corporate Research, Ltd.

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Colorado
State ID:	E0276762013-1
Date Filed:	Friday, May 31, 2013
Registered Agent	National Corporate Research, Ltd.

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Colorado
County:	New York
State ID:	3947457
Date Filed:	Monday, May 10, 2010
Registered Agent	National Corporate Research, Ltd.
DOS Process	National Corporate Research, Ltd.
Source Record	NY DOS

Corporate Notes

Date	Type	Note
2/4/2008	Application for Registration
10/10/2008	Tax Forfeiture
12/31/2008	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
5/15/2009	Reinstatement
12/31/2009	Public Information Report (PIR)
4/19/2010	Change of Name or Address by Registered Agent
5/10/2010	Name History/Actual	Dirtt Environmental Solutions, Inc.
12/31/2010	Public Information Report (PIR)
12/31/2011	Public Information Report (PIR)
12/31/2012	Public Information Report (PIR)
12/31/2012	Public Information Report (PIR)
2/22/2013	Change of Registered Agent/Office
5/31/2013	Foreign Qualification	Initial Stock Value: No Par Value Shares: 1,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00
5/31/2013	Miscellaneous	GS FROM HOME STATE
6/19/2013	Initial List
12/31/2013	Public Information Report (PIR)
5/28/2014	Annual List
5/15/2015	Annual List
11/18/2015	Change of Name or Address by Registered Agent
4/26/2016	Change of Name or Address by Registered Agent
5/26/2016	Annual List
5/31/2017	Annual List
6/6/2017	Change of Name or Address by Registered Agent
12/31/2017	Public Information Report (PIR)
5/8/2018	Annual List
12/31/2018	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)
12/31/2020	Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

New York Department of State
Data last refreshed on Saturday, October 12, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Dirtt Environmental Solutions, Inc.

Active