Search icon

P2ES Holdings, Inc.

Company Details

Name: P2ES Holdings, Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Canceled
Effective Date: 01 Jun 2009 (16 years ago)
Business ID: 950222
State of Incorporation: DELAWARE
Principal Office Address: 1670 Broadway, Suite 2800Denver, CO 80202

Agent

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

President

Name Role Address
Charles Goodman President 1670 Broadway, Suite 2800, Denver, CO 80202

Secretary

Name Role Address
Amy Zupon Secretary 1670 Broadway, Suite 2800, Denver, CO 80202

Director

Name Role Address
James Ford Director 150 California Street 19th Floor, San Francisco, CA 94111
Martin Taylor Director 150 California Street 19th Floor, San Francisco, CA 94111
Robert Smith Director 150 California Street 19th Floor, San Francisco, CA 94111

Member

Name Role Address
Chad H Martin Member 1670 Broadway, Suite 2800, Denver, CO 80202

Filings

Type Status Filed Date Description
Withdrawal Filed 2014-02-10 Withdrawal
Annual Report Filed 2013-05-30 Annual Report
Annual Report Filed 2012-05-02 Annual Report
Annual Report Filed 2011-04-12 Annual Report
Annual Report Filed 2010-04-14 Annual Report
Formation Form Filed 2009-06-01 Formation
Merger Filed 2009-05-11 Merger

Date of last update: 04 Jan 2025

Sources: Mississippi Secretary of State