EFI GLOBAL, INC. (Entity# 342028648) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is February 25, 2005.
| FEIN | 342028648 |
| Entity Name | EFI GLOBAL, INC. |
| Entity Type | Foreign Corporation |
| Principle Address |
8811 Fm 1960 Bypass Road West Suite 400 Humble TX 77338 |
| Jurisdiction State | DE |
| Jurisdiction Country | USA |
| Jurisdiction Date | 2004-11-05 |
| Organization Date | 2005-02-25 |
| Active Flag | Y |
| Fiscal Month | 12 |
| Fiscal Day | 31 |
| Annual Report Required | Y |
| Profit Flag | N |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | Y |
| Agent Name | CORPORATION SERVICE COMPANY |
| Agent Address |
84 State Street Boston MA 02109 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| VICE PRESIDENT | JOHN LISI | 3030 N. Rocky Point Drive West Suite 530, Tampa, FL 33607, US | ||
| VICE PRESIDENT | KEITH POKORNY | Ten New England Business Ctr, Suite 105, Andover, MA 01810, US | ||
| LICENSED MANAGER | MICHAEL RAINS | 21 Father Devalles Blvd Suite B, Fall River, MA 02723, US | ||
| LICENSED MANAGER | DANIEL ZACHERSON | 4205 Cincinnati Ave, Rocklin, CA 95765, US | ||
| LICENSED MANAGER | JEFFREY LOWE | 21 Father Devalles Blvd Suite B, Fall River, MA 02723, US | ||
| LICENSED MANAGER | DAVID BELLIS | 7667 Cahill Road, Edina, MN 55439, US | ||
| LICENSED MANAGER | SCOTT CURRY | 103 W. Lincoln Blvd, Libby, MT 59923, US | ||
| LICENSED MANAGER | THOMAS WALSTROM | 7667 Cahill Road, Suite 250, Edina, MN 55439, US | ||
| LICENSED MANAGER | MARK VOLL | 1880 Gen George Patton Dr., Bldg B Suite 203, Franklin, TN 37067, US | ||
| VICE PRESIDENT | EDD METTS HARDY | 1880 Gen George Patton Dr., Bldg B Suite 203, Franklin, TN 37067, US | ||
| VICE PRESIDENT | TED CLEVELAND | 8811 Fm 1960 Bypass Road West Suite 400, Humble, TX 77338 | ||
| VICE PRESIDENT | DANIEL HEYER | 3039 Premier Parkway Suite 700, Duluth, GA 30097, US | ||
| DIRECTOR | RONALD G HOLT | 8811 Fm 1960 Bypass Road West Suite 400, Humble, TX 77338 | ||
| SECRETARY | DANIEL SCHULZ | 1920 S. Highland Avenu, Lombard, IL 60148, US | ||
| DIRECTOR | DANIEL SCHULZ | 1920 S. Highland Avenu, Lombard, IL 60148, US | ||
| DIRECTOR | HARRY PATEL | 3030 N. Rocky Point Drive West Suite 530, Tampa, FL 33607, US | ||
| ASST TREASURER | ELIZABETH ECSY | 1920 S. Highland Avenu, Lombard, IL 60148, US | ||
| ASST VICE PRESID | ANDY MEIER | 3030 N. Rocky Point Drive West Suite 530, Tampa, FL 33607, US | ||
| LICENSED MANAGER | HAROLD ORNSTEIN | 4215 Daly Drive Suite M, Chantilly, VA 20151, US | ||
| LICENSED MANAGER | MICHELE BOGDON | 4275 Kellway Circle, Addison, TX 75001, US | ||
| LICENSED MANAGER | JAMES OLEARY | 21 Father Devalles Blvd Suite B, Fall River, MA 02723, US | ||
| VICE PRESIDENT | JEFF HACKMAN | 3030 N. Rocky Point Drive West Suite 530, Tampa, FL 33607 | ||
| VICE PRESIDENT | JOCK MARSHALL | 11000 Richmond Avenue Suite 250, Houston, TX 77042 | ||
| PRESIDENT | RONALD G HOLT | 8811 Fm 1960 Bypass Road West Suite 400, Humble, TX 77338 | ||
| TREASURER | JOHN LISI | 3030 N. Rocky Point Drive West Suite 530, Tampa, FL 33607, US | ||
| VICE PRESIDENT | LEE A BURCKLE | 8811 Fm 1960 Bypass Road West Suite 400, Humble, TX 77338 | ||
| VICE PRESIDENT | CYNTHIA RANDALL | 8811 Fm 1960 Bypass Road West Suite 400, Humble, TX 77338 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| System for Award Management (SAM) Entities | EFI GLOBAL, INC. | 8125 Sedgwick Way, Memphis, TN 38125-1128 |
| Colorado Business Entities | EFI Global, Inc. | Attn Legal Dept-Susan Rife, 8125 Sedgwick Way, Memphis, TN 38125 |
| Iowa Business Entities | EFI GLOBAL, INC. | 8125 Sedgwick Way, Attn Legal Dept Susan Rife, Memphis, TN 38125 |
| Washington State Corporations | EFI GLOBAL, INC. | 8125 Sedgwick Way, Attn: Susan Rife-legal Dept, Memphis, TN 38125-1128 |
| Oregon Corporations, Companies and Business Names | EFI GLOBAL, INC. | 8125 Sedgwick Way, Attn Legal Dept Susan Rife, Memphis, TN 38125 |
| Oklahoma Business Registrations | EFI GLOBAL, INC. | 8811 Fm 1960 Bypass Rd W Ste 400, Humble, TX 77338 |
| New York State Corporations | EFI GLOBAL, INC. | 80 State Street, Albany, Ny 12207 |
| Vermont Business Registrations | EFI GLOBAL, INC. | 8811 Fm 1960 Bypass Rd W, Humble, TX 77338 |
| Indiana Business Entities | EFI GLOBAL, INC. | 8811 Fm 1960 Bypass Road, Suite 400, Humble, TX 77338 |
| Street Address |
8811 FM 1960 BYPASS ROAD WEST SUITE 400 |
| City | HUMBLE |
| State | TX |
| Zip Code | 77338 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| FALCON INSURANCE AGENCY OF HOUSTON, INC. | 19747 Hwy 59n Ste. 314, Humble, TX 77338 | 2012-11-29 |
| USF WORLDWIDE INC. | 120 Standifer Dr., Humble, TX 77338 | 1990-05-04 |
| FORWARDERS INTERNATIONAL, INC. | 120 Standifer Dr., Humble, TX 77338 | 1983-12-30 |
| TEXAS ENERGY FUELS CORPORATION | 19506 Eastex Freeway,suite 307, Humble, TX 77338 | 1980-09-15 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY |
Please comment or provide details below to improve the information on EFI GLOBAL, INC..
| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.