EGL OVERSEAS CORP. (Entity# 01238433) is a corporation registered with California Secretary of State. The business incorporation date is February 4, 1984. The corporation status is 0.
| Corporation Number | 01238433 |
| Corporation Name | EGL OVERSEAS CORP. |
| Incorporation Date | 1984-02-04 |
| SO File Number | E354414 |
| SO File Date | 2007-01-16 |
| Mailing Address |
15350 Vickery Dr. Houston TX 77032 |
| CEO Name | JAMES R. CRANE |
| CEO Address |
15350 Vickery Dr. Houston TX 77032 |
| Agent Name | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2008-02-20 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2008-01-29 | - Conversion to or from another entity CORR Certificate of Correction |
TO CA LLC 200803110110 CEVA LOGISTICS, LLC |
D0896775 | |
| 2008-01-29 | - Conversion to or from another entity CORR Certificate of Correction |
1 OF 2 DUPLICATED D# |
||
| 2003-06-04 | - Certificate of Amendment |
NAME CHANGE FROM: CIRCLE OVERSEAS CORP. |
A0597789 | |
| 1991-01-18 | - Franchise Tax Board Revivor | |||
| 1990-11-01 | - Franchise Tax Board Suspension MERG Merger | |||
| 1988-11-08 | - Franchise Tax Board Revivor | |||
| 1988-02-01 | - Franchise Tax Board Suspension MERG Merger |
| Street Address | 15350 VICKERY DR. |
| City | HOUSTON |
| State | TX |
| Zip Code | 77032 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Eagle Usa Import Brokers, Inc. | 15350 Vickery Dr., Houston, TX 77032 | JEROME LORRAIN | 1999-04-07 |
| Ceva Trade Services, Inc. | 15350 Vickery Dr., Houston, TX 77032 | JEROME LORRAIN | 1994-03-23 |
| Egl, Inc. | 15350 Vickery Dr., Houston, TX 77032 | JEROME LORRAIN | 1991-06-11 |
| Ceva Freight Management International Group, Inc. | 15350 Vickery Dr., Houston, TX 77032 | JEROME LORRAIN | 1987-06-09 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Leschaco, Inc. | 15355 Vantage Parkway West Suite 195, Houston, TX 77032 | MARK C MALAMBRI | 2016-12-14 |
| Aquaculture Technologies, Inc | 4687 World Houston Parkway #150, Houston, TX 77032 | SCOTT A KOHLER | 2016-09-20 |
| Air Drilling Associates, Inc. | 1970 S Starpoint Dr, Houston, TX 77032 | DON WELLS | 2016-03-17 |
| Trimac Transportation Inc. | 15333 Jfk Blvd Ste 800, Houston, TX 77032 | MATHIEU FAURE | 2015-10-02 |
| Oprona, Inc. | 14120 Interdrive East, Houston, TX 77032 | HERMANN ROSEN | 2015-09-14 |
| Purehm U.S. Inc. | 1400 N Sam Houston Pkwy E, Ste 190, Houston, TX 77032 | MIKE S HIGGINS | 2014-10-01 |
| Usno Contracting Services, Inc. | 15320 Vantage Parkway West, Houston, TX 77032 | LARRY A ATHERTON | 2014-07-22 |
| Ndli Inc. | 5390 Greens Rd, Houston, TX 77032 | DOAK MEDCHILL | 2014-06-05 |
| Trimac Leasing Inc. | 15333 Jfk Blvd Ste 800, Houston, TX 77032 | MATHIEU FAURE | 2013-06-12 |
| Brace Integrated Services, Inc. | 14950 Heathrow Forest Pkwy Ste 150, Houston, TX 77032 | MARY ZAPPONE | 2013-06-11 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
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| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.