EDG ENGINEERING, INC.

Company Details

Entity Name:	EDG ENGINEERING, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	14 Apr 2003 (22 years ago)
Date of dissolution:	01 Oct 2004 (20 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	01 Oct 2004 (20 years ago)
Document Number:	F03000001857
FEI/EIN Number	611434994
Address:	5100 EAST SKELLY DRIVE, SUITE 900, TULSA, OK, 74135
Mail Address:	5100 EAST SKELLY DRIVE, SUITE 900, TULSA, OK, 74135
Place of Formation:	DELAWARE

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Director

Name	Role	Address
CARROLL W. DENNIS	Director	5100 EAST SKELLY DRIVE, SUITE 900, TULSA, OK, 74135
JONES MEL	Director	3775 MANSELL ROAD, ALPHARETTA, GA, 30022

Chief Executive Officer

Name	Role	Address
CARROLL W. DENNIS	Chief Executive Officer	5100 EAST SKELLY DRIVE, SUITE 900, TULSA, OK, 74135
STEWART WM. TERRY J	Chief Executive Officer	5100 EAST SKELLY DRIVE, SUITE 900, TULSA, OK, 74135

Vice President

Name	Role	Address
HOLCOMB KEN	Vice President	5100 EAST SKELLY DRIVE, SUITE 900, TULSA, OK, 74135
RICHARDS MARK E	Vice President	5030 CAMINO DE LA SIESTA, SUITE 407, SAN DIEGO, CA, 92108

President

Name	Role	Address
STEWART WM. TERRY J	President	5100 EAST SKELLY DRIVE, SUITE 900, TULSA, OK, 74135

Assistant Secretary

Name	Role	Address
CARLISLE CONSTANCE L	Assistant Secretary	5100 EAST SKELLY DRIVE, SUITE 900, TULSA, OK, 74135

Secretary

Name	Role	Address
JONES MEL	Secretary	3775 MANSELL ROAD, ALPHARETTA, GA, 30022

Treasurer

Name	Role	Address
JONES MEL	Treasurer	3775 MANSELL ROAD, ALPHARETTA, GA, 30022

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2004-10-01	No data	No data

Documents

Name	Date
Reg. Agent Resignation	2006-10-03
Foreign Profit	2003-04-14

Date of last update: 02 Feb 2025

Sources: Florida Department of State