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ENVIROCLEAN SYSTEMS, INC.

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Company Details

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

Links between entities

Type:
Headquarter of
Company Number:
F98000006347
State:
FLORIDA

Incorporator

Name Role Address
George W Smyth Jr Incorporator Hwy 15 N, PO Box295, Newton, MS 39345

President

Name Role Address
Charles F. Flood President 2301 Eagle Parkway, Suite 200, Fort Worth, TX 76177

Vice President

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

Director

Name Role Address
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
Charles F. Flood Director 2301 Eagle Parkway, Suite 200, Fort Worth, TX 76177

Secretary

Name Role Address
Thomas J Fowler Secretary 2301 Eagle Parkway, Suite 200, Fort Worth, TX 76177

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232

Treasurer

Name Role Address
Thomas J. Cowee Treasurer 2301 Eagle Parkway, Suite 200, Fort Worth, TX 76177

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001181640
Phone:
8173145800

Latest Filings

Form type:
S-4/A
File number:
333-98657-09
Filing date:
2002-12-06
File:
Form type:
S-4/A
File number:
333-98657-09
Filing date:
2002-11-20
File:
Form type:
S-4/A
File number:
333-98657-09
Filing date:
2002-10-17
File:
Form type:
S-4
File number:
333-98657-09
Filing date:
2002-08-23
File:

Filings

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

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Date of last update: 21 Apr 2025

Sources: Mississippi Secretary of State