Case 6:12-cv-00799-JRG Document 83-2 Filed 11/05/13 Page 1 of 3 PageID #: 2360
`Case 6:12—cv—00799—JRG Document 83-2 Filed 11/05/13 Page 1 of 3 Page|D #: 2360
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`EXHIBIT A
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`EXHIBIT A
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`Case 6:12—cv—00799—JRG Document 83-2 Filed 11/05/13 Page 1 of 3 Page|D #: 2360
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`EXHIBIT A
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`EXHIBIT A
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`Results
`Page 1 of 2
`Case 6:12-cv-00799-JRG Document 83-2 Filed 11/05/13 Page 2 of 3 PageID #: 2361
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`View: Return to Results
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`Search:
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`Terms:
`
`Public Records > Comprehensive Business Report
`
`> Search Results > Source Documents
`
`company(scallon controls) ( Edit Search | New Search )
`
`Report Content
`Top of Report
`Corporate Filings (1)
`
`Texas Secretary of State
`Corporate Filing 1
`
`Business Information
`
`Filing Number: 0040583500
`Name: SCALLON CONTROLS, INC.
`Name Type: LEGAL
`Standard Business
`4850 ROMEDA RD
`Address:
`BEAUMONT, TX 77705-1129
`Original Business
`4850 ROMEDA ROAD
`Address:
`BEAUMONT
`TX
`777051129
`State Tax ID: 17419181460
`Business Type: DOMESTIC FOR-PROFIT CORPORATION
`Filing Type: CREATION
`Status: IN EXISTENCE
`Date Incorporated: 05/16/1977
`Terms: PERPETUAL
`Status Comment: RIGHT TO TRANSACT BUSINESS: ACTIVE
`
`Registered Agent
`
`Name: HERINK, JOSEPH C
`Registered Agent
`Address Type: BUSINESS ADDRESS
`Registered Agent
`4850 ROMEDA RD
`Address:
`BEAUMONT, TX 77705-1129
`
`Corporate Filing 2
`
`Business Information
`
`Filing Number: 0040583500
`Name: SCALLON CONTROLS, INC.
`Name Type: LEGAL
`Standard Business
`4850 ROMEDA RD
`Address:
`BEAUMONT, TX 77705-1129
`Original Business
`4850 ROMEDA ROAD
`Address:
`BEAUMONT
`TX
`777051129
`State Tax ID: 17419181460
`Business Type: DOMESTIC FOR-PROFIT CORPORATION
`Filing Type: CREATION
`Status: IN EXISTENCE
`Terms: PERPETUAL
`Status Comment: RIGHT TO TRANSACT BUSINESS: ACTIVE
`
`Registered Agent
`
`Name: HERINK, JOSEPH C
`Registered Agent
`Address Type: BUSINESS ADDRESS
`Registered Agent
`4850 ROMEDA RD
`Address:
`BEAUMONT, TX 77705-1129
`
`Corporate Filing 3
`
`Business Information
`
`Filing Number: 0040583500
`Name: SCALLON CONTROLS, INC.
`Name Type: LEGAL
`Standard Business
`4850 ROMEDA RD
`Address:
`BEAUMONT, TX 77705-1129
`Original Business
`4850 ROMEDA ROAD
`Address:
`BEAUMONT
`TX
`777051129
`State Tax ID: 17419181460
`Business Type: DOMESTIC FOR-PROFIT CORPORATION
`Filing Date: 05/16/1977
`Filing Type: CREATION
`Status: IN USE
`Terms: PERPETUAL
`Status Comment: RIGHT TO TRANSACT BUSINESS: ACTIVE
`
`Registered Agent
`
`Name: HERINK, JOSEPH C
`Registered Agent
`Address Type: BUSINESS ADDRESS
`Registered Agent
`4850 ROMEDA RD
`Address:
`BEAUMONT, TX 77705-1129
`
`Historical Registered Agents
`Name
`HERINK, JOSEPH C
`
`TUCKER, JAMES L
`
`Address
`4850 ROMEDA RD
`BEAUMONT, TX 77705-1129
`4850 ROMEDA RD
`BEAUMONT, TX 77705-1129
`
`Contact Info
`
`https://r3.lexis.com/lexisprma/ReportResults.aspx?docID=1&nextReportDocID=2&previ...
`
`10/22/2013
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`
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`Results
`Page 2 of 2
`Case 6:12-cv-00799-JRG Document 83-2 Filed 11/05/13 Page 3 of 3 PageID #: 2362
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`Officers
`
`Name
`HERINK, TERESA
`Title: DIRECTOR
`Contact Type: CHARTER OFFICER
`
`HURLEY, SHAWN
`Title: SECRETARY
`Contact Type: CHARTER OFFICER
`
`Historical Contacts
`
`Name
`GUILLORY, EARL
`Title: SECRETARY;TREASURER
`Contact Type: CHARTER OFFICER
`
`HERINK, JOE
`Title: PRESIDENT
`Contact Type: CHARTER OFFICER
`
`HERINK, THERESA
`Title: DIRECTOR
`Contact Type: CHARTER OFFICER
`
`TUCKER, JAMES L
`Title: DIRECTOR
`Contact Type: CHARTER OFFICER
`
`GUILLORY, EARL
`Title: TREASURER
`Contact Type: CHARTER OFFICER
`
`Filing History
`Filing Date
`12/31/2012
`
`Filing Type
`
`12/31/2011
`
`12/31/2010
`
`08/04/2008
`
`12/31/2007
`
`12/31/2006
`
`12/31/2005
`
`12/31/2004
`
`04/12/2004
`
`12/31/2003
`
`12/31/2002
`
`06/04/2001
`
`05/26/1992
`
`06/14/1982
`
`11/05/1980
`05/16/1977
`05/16/1977
`
`COMMENCE
`
`Date(s)
`
`Standardized Address
`4850 ROMEDA RD
`BEAUMONT, TX 77705-1129
`
`4850 ROMEDA RD
`BEAUMONT, TX 77705-1129
`
`Original Address
`4850 ROMEDA ROAD
`BEAUMONT
`TX
`77705
`4850 ROMEDA ROAD
`BEAUMONT
`TX
`77705
`
`Original Address
`4850 ROMEDA ROAD
`BEAUMONT
`TX
`77705
`4850 ROMEDA ROAD
`BEAUMONT
`TX
`777051129
`4850 ROMEDA ROAD
`BEAUMONT
`TX
`777051129
`4850 ROMEDA ROAD
`BEAUMONT
`TX
`77705
`PO BOX 5005
`BEAUMONT, TX 77726
`USA
`
`Misc.
`
`Date(s)
`
`Standard Address
`4850 ROMEDA RD
`BEAUMONT, TX 77705-1129
`
`4850 ROMEDA RD
`BEAUMONT, TX 77705-1129
`
`4850 ROMEDA RD
`BEAUMONT, TX 77705-1129
`
`4850 ROMEDA RD
`BEAUMONT, TX 77705-1129
`
`Type: CHARTER OFFICER ADDRESS
`PO BOX 5005
`BEAUMONT, TX 77726-5005
`
`Number
`Ref No.: 430286880001
`
`Ref No.: 380189290001
`
`Ref No.: 329572860001
`
`Ref No.: 224521740002
`
`Ref No.: 188785730001
`
`Ref No.: 136821890001
`
`Ref No.: 103928890001
`
`Ref No.: 065282530001
`
`Ref No.: 057852750002
`
`Ref No.: 043619520001
`
`Ref No.: 023930220001
`
`Ref No.: 000004196220
`
`Ref No.: 000004196216
`
`Ref No.: 000004196219
`
`Ref No.: 000004196218
`
`Ref No.: 000004196217
`Ref No.: 329572860001
`
`Ref No.: 380189290001
`
`Ref No.: 430286880001
`
`Ref No.: 500861280001
`
`Description
`PUBLIC INFORMATION REPORT
`(PIR)
`PUBLIC INFORMATION REPORT
`(PIR)
`PUBLIC INFORMATION REPORT
`(PIR)
`CHANGE OF REGISTERED
`AGENT/OFFICE
`PUBLIC INFORMATION REPORT
`(PIR)
`PUBLIC INFORMATION REPORT
`(PIR)
`PUBLIC INFORMATION REPORT
`(PIR)
`PUBLIC INFORMATION REPORT
`(PIR)
`CHANGE OF REGISTERED
`AGENT/OFFICE
`PUBLIC INFORMATION REPORT
`(PIR)
`PUBLIC INFORMATION REPORT
`(PIR)
`CHANGE OF REGISTERED
`AGENT/OFFICE
`CHANGE OF REGISTERED
`AGENT/OFFICE
`CHANGE OF REGISTERED
`AGENT/OFFICE
`ARTICLES OF AMENDMENT
`
`ARTICLES OF INCORPORATION
`PUBLIC INFORMATION REPORT
`(PIR)
`PUBLIC INFORMATION REPORT
`(PIR)
`PUBLIC INFORMATION REPORT
`(PIR)
`PUBLIC INFORMATION REPORT
`(PIR)
`
`Key
`High Risk Indicator. These symbols may prompt you to investigate further.
`Moderate Risk Indicator. These symbols may prompt you to investigate further.
`General Information Indicator. These symbols inform you that additional information is provided.
`The most recent telephone listing as reported by the EDA source.
`
`Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly
`and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be
`independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may
`be obtained from that individual state's Department of State.
`
`Your DPPA Permissible Use:Litigation
`Your GLBA Permissible Use:Persons with a Legal/Beneficial Interest in the Consumer
`
`About LexisNexis | Terms & Conditions | Contact Us
`Copyright© 2013 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
`
`https://r3.lexis.com/lexisprma/ReportResults.aspx?docID=1&nextReportDocID=2&previ...
`
`10/22/2013
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