Blue Yonder, Inc. Overview
Blue Yonder, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, October 10, 1997 and is approximately twenty-seven years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Blue Yonder, Inc.
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Key People
Who own Blue Yonder, Inc.
Name | |
---|---|
Daniel J. Maynard 3 |
President
Director
Treasurer
|
Maynard Daniel |
President
|
Holly Gibeaut 1 |
Director
Vp
Vice President
Secretary
Vice-President
|
Martin Tanti Felli 1 |
Director
Secretary
Vice President
|
Hamish Brewer 8 |
President
Director
|
Hanish Brewer |
President
Director
|
Kristen L. Magnuson 2 |
Treasurer
|
Michael Burnett 1 |
Treasurer
Director
|
Peter S. Hathaway 4 |
Director
Chief Financial Officer
|
G. Michael Bridge 3 |
Director
Secretary
General Counsel
|
Lindsay Hoopes 2 |
Secretary
Vice President
Assistant Secretary
|
Marrin Felli |
Director
Vice President
|
David R. King |
Vice President
|
Thomas Dziersk |
Vice President
|
Andy Archer |
Vice President
|
Brian P. Boylan |
Senior Vice Presiden
|
Kenneth Williams |
Senior Vice Presiden
|
Aditya Srivastava |
Senior Vice Presiden
|
Wayne J. Usie |
Senior Vice Presiden
|
Pete Hathaway |
Chief Financial Officer
|
Duane Kotaen |
Senior Vice Presiden
|
Kelly Thomas |
Senior Vice Presiden
|
Salil Joshi |
Senior Vice Presiden
|
David J. Johnston |
Senior Vice Presiden
|
Razat Gaurav |
Senior Vice Presiden
|
Showing 8 records out of 25
Known Addresses for Blue Yonder, Inc.
Corporate Filings for Blue Yonder, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 11747506 |
Date Filed: | Friday, October 10, 1997 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Arizona |
State ID: | 02954956 |
Date Filed: | Wednesday, June 25, 2008 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 03680582 |
Date Filed: | Thursday, May 29, 2014 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F17000001311 |
Date Filed: | Tuesday, March 21, 2017 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/10/1997 | Application For Certificate Of Authority | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
6/20/2017 | Amendment to Registration - Conversion or Merger | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
8/24/2020 | Certificate of Assumed Business Name | ||
12/31/2021 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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5
Known Addresses
6799 Great Oaks Rd Germantown, TN 38138
11701 Luna Rd Dallas, TX 75234
500 E John Carpenter Fwy Irving, TX 75062
14400 N 87th St Scottsdale, AZ 85260
15059 N Scottsdale Rd Scottsdale, AZ 85254
These addresses are known to be associated with Blue Yonder, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records