30 E. MAIN ST P O BX 42, STAFFORD SPRINGS, 06076, CT
EPEC AIRCO INC.
Subject EPEC AIRCO INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 525992 and its seat is at 1001 LOUISIANA STREET, HOUSTON, 77002, TX. The company was established on 28th November 1995 and its actual status is Withdrawn.
| Entity Name | EPEC AIRCO INC. |
|---|---|
| Entity Number | 525992 |
| Status | Withdrawn |
|---|---|
| Incorporation Date | 28th November 1995 |
| Business Address | 1001 LOUISIANA STREET, HOUSTON, 77002, TX |
| Citizenship/State Inc | Foreign/DE |
| Legal form | Stock |
| Name in State of INC | EPEC AIRCO INC. |
The company and its activities are actually managed by 7 persons with the responsibility of its market actions. Persons written in the register are H BRENT AUSTIN, who’s seat is at 1001 LOUISIANA, HOUSTON, TX, H BRENT AUSTIN, who’s seat is at 1001 LOUISIANA, HOUSTON, TX, JOHN W SOMERHALDER II, who’s seat is at 1001 LOUISIANA, HOUSTON, TX, JOHN W SOMERHALDER II, who’s seat is at 1001 LOUISIANA, HOUSTON, TX, WILLIAM A WISE, who’s seat is at 1001 LOUISIANA, HOUSTON, TX, WILLIAM A WISE, who’s seat is at 1001 LOUISIANA, HOUSTON, TX, SECRETARY OF THE STATE, who’s seat is at 30 TRINITY STREET, HARTFORD, CT, 06106-0470.
H BRENT AUSTIN
| Role | Principal |
|---|---|
| Title | EXECUTIVE VICE PRESIDENT |
| Residence Address | 9 LONG TIMBERS TRAIL, HOUSTON, 77057, TX |
| Business Address | 1001 LOUISIANA, HOUSTON, TX |
H BRENT AUSTIN
| Role | Principal |
|---|---|
| Title | DIRECTOR |
| Residence Address | 9 LONG TIMBERS TRAIL, HOUSTON, 77057, TX |
| Business Address | 1001 LOUISIANA, HOUSTON, TX |
JOHN W SOMERHALDER II
| Role | Principal |
|---|---|
| Title | PRESIDENT |
| Residence Address | 22 HALF MOON CT, THE WOODLANDS, TX |
| Business Address | 1001 LOUISIANA, HOUSTON, TX |
JOHN W SOMERHALDER II
| Role | Principal |
|---|---|
| Title | DIRECTOR |
| Residence Address | 22 HALF MOON CT, THE WOODLANDS, TX |
| Business Address | 1001 LOUISIANA, HOUSTON, TX |
WILLIAM A WISE
| Role | Principal |
|---|---|
| Title | CHAIRMAN OF THE BOARD |
| Residence Address | 2121 KIRBY DR #50, HOUSTON, TX |
| Business Address | 1001 LOUISIANA, HOUSTON, TX |
WILLIAM A WISE
| Role | Principal |
|---|---|
| Title | DIRECTOR |
| Residence Address | 2121 KIRBY DR #50, HOUSTON, TX |
| Business Address | 1001 LOUISIANA, HOUSTON, TX |
SECRETARY OF THE STATE
| Role | Registered Agent |
|---|---|
| Business Address | 30 TRINITY STREET, HARTFORD, CT, 06106-0470 |
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