| Name: | ENVIROCLEAN SYSTEMS, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Merged |
| Effective Date: | 20 Feb 1991 (34 years ago) |
| Business ID: | 578469 |
| State of Incorporation: | MISSISSIPPI |
| Principal Office Address: | 2301 Eagle Parkway, Suite 200Fort Worth, TX 76177 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ENVIROCLEAN SYSTEMS, INC., FLORIDA | F98000006347 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| George W Smyth Jr | Incorporator | Hwy 15 N, PO Box295, Newton, MS 39345 |
| Name | Role | Address |
|---|---|---|
| Charles F. Flood | Director | 2301 Eagle Parkway, Suite 200, Fort Worth, TX 76177 |
| Thomas J Fowler | Director | 2301 Eagle Parkway, Suite 200, Fort Worth, TX 76177 |
| Thomas J. Cowee | Director | 2301 Eagle Parkway, Suite 200, Fort Worth, TX 76177 |
| Name | Role | Address |
|---|---|---|
| Charles F. Flood | President | 2301 Eagle Parkway, Suite 200, Fort Worth, TX 76177 |
| Name | Role | Address |
|---|---|---|
| John Gustafson | Vice President | 2301 Eagle Parkway, Suite 200, Fort Worth, TX 76177 |
| Thomas L. Brown | Vice President | 2301 Eagle Parkway, Suite 200, Fort Worth, TX 76177 |
| Gordon D. Peckham | Vice President | 2301 Eagle Parkway, Suite 200, Fort Worth, TX 76177 |
| Phillip Smith | Vice President | 2301 Eagle Parkway, Suite 200, Fort Worth, TX 76177 |
| Stephen T. Moody | Vice President | 2301 Eagle Parkway, Suite 200, Fort Worth, TX 76177 |
| Thomas J. Cowee | Vice President | 2301 Eagle Parkway, Suite 200, Fort Worth, TX 76177 |
| Thomas J Fowler | Vice President | 2301 Eagle Parkway, Suite 200, Fort Worth, TX 76177 |
| Name | Role | Address |
|---|---|---|
| Thomas J. Cowee | Treasurer | 2301 Eagle Parkway, Suite 200, Fort Worth, TX 76177 |
| Name | Role | Address |
|---|---|---|
| Thomas J Fowler | Secretary | 2301 Eagle Parkway, Suite 200, Fort Worth, TX 76177 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Reinstatement | Filed | 2014-02-04 | Reinstatement |
| Notice to Dissolve/Revoke | Filed | 2013-03-21 | Notice to Dissolve/Revoke |
| Merger | Filed | 2011-07-01 | Merger |
| Annual Report | Filed | 2011-03-22 | Annual Report |
| Annual Report | Filed | 2010-04-15 | Annual Report |
| Annual Report | Filed | 2009-04-28 | Annual Report |
| Annual Report | Filed | 2008-06-12 | Annual Report |
| Annual Report | Filed | 2007-04-27 | Annual Report |
| Annual Report | Filed | 2006-09-07 | Annual Report |
| Annual Report | Filed | 2005-04-22 | Annual Report |
Date of last update: 22 Dec 2024
Sources: Mississippi Secretary of State
