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EOCENE ENVIRONMENTAL GROUP, INC.

Company Details

Entity Name: EOCENE ENVIRONMENTAL GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 08 Sep 2008 (16 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 08 Apr 2024 (10 months ago)
Document Number: F08000003922
FEI/EIN Number 20-8514056
Address: 5930 Grand Ave, West Des Moines, IA 50266
Mail Address: 5930 Grand Ave, West Des Moines, IA 50266
Place of Formation: IOWA

Agent

Name Role
C T CORPORATION SYSTEM Agent

Sr. Vice President

Name Role Address
Yordi, Travis Sr. Vice President 5930 Grand Ave, West Des Moines, IA 50266
Holmes, Christina Sr. Vice President 5930 Grand Ave, West Des Moines, IA 50266
Beaver, Josh Sr. Vice President 5930 Grand Ave, West Des Moines, IA 50266
Crawford, Sara Sr. Vice President 5930 Grand Ave, West Des Moines, IA 50266

Vice President

Name Role Address
Davis, Jeff Vice President 5930 Grand Ave, West Des Moines, IA 50266
Beck, Osmer Vice President 5930 Grand Ave, West Des Moines, IA 50266
Green, Tim Vice President 5930 Grand Ave, West Des Moines, IA 50266
McCorkle, Doug Vice President 5930 Grand Ave, West Des Moines, IA 50266
McNunn, Gabe Vice President 5930 Grand Ave, West Des Moines, IA 50266
Hicks, Jonathan Vice President 5930 Grand Ave, West Des Moines, IA 50266
Searels, James M Vice President 5930 Grand Ave, West Des Moines, IA 50266

Director

Name Role Address
Kennedy, Austin Director 5930 Grand Ave, West Des Moines, IA 50266
Hicks, Jonathan Director 5930 Grand Ave, West Des Moines, IA 50266

General Counsel

Name Role Address
McCann, Kyle General Counsel 5930 Grand Ave, West Des Moines, IA 50266

Secretary

Name Role Address
Hicks, Jonathan Secretary 5930 Grand Ave, West Des Moines, IA 50266
Kennedy, Austin Secretary 5930 Grand Ave, West Des Moines, IA 50266

Chief Financial Officer

Name Role Address
Hicks, Jonathan Chief Financial Officer 5930 Grand Ave, West Des Moines, IA 50266

Treasurer

Name Role Address
Hicks, Jonathan Treasurer 5930 Grand Ave, West Des Moines, IA 50266

Chief Executive Officer

Name Role Address
Kennedy, Austin Chief Executive Officer 5930 Grand Ave, West Des Moines, IA 50266

President

Name Role Address
Vannice, Derek President 5930 Grand Ave, West Des Moines, IA 50266

Chief Operating Officer

Name Role Address
Vannice, Derek Chief Operating Officer 5930 Grand Ave, West Des Moines, IA 50266

Assistant Secretary

Name Role Address
Welsch, Danielle Assistant Secretary 5930 Grand Ave, West Des Moines, IA 50266

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-28 5930 Grand Ave, West Des Moines, IA 50266 No data
CHANGE OF MAILING ADDRESS 2024-05-28 5930 Grand Ave, West Des Moines, IA 50266 No data
NAME CHANGE AMENDMENT 2024-04-08 EOCENE ENVIRONMENTAL GROUP, INC. No data
REGISTERED AGENT NAME CHANGED 2015-12-18 C T CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 2015-12-18 C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data

Documents

Name Date
ANNUAL REPORT 2024-05-28
Name Change 2024-04-08
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-05-28
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-03-31

Date of last update: 26 Jan 2025

Sources: Florida Department of State