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Kyanite Services, Inc.

Active Charlotte, NC

(704)594-3325

Kyanite Services, Inc. Overview

Kyanite Services, Inc. filed as a Foreign Corporation in the State of Nevada on Wednesday, December 13, 2006 and is approximately eighteen years old, according to public records filed with Nevada 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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Key People

Who own Kyanite Services, Inc.

Name
Leslie A. Peeler
Chief Executive Officer
NonTreas
NonDir
NonPres
NonSec
President
Treasurer
Director
Secretary
Darren R. Anderson
NonDir
Secretary
Director
Senior Vice Presiden
Donald P. Lofe
NonDir
Director
Senior Vice Presiden
Jay Memmott 5
President
Treasurer
Secretary
Director
See Attached List 2
President
Memmott Jay
President
Treasurer
Director
Larry D. Huffman
President
Director
Secretary
Vice President
Jeffrey A. Johnson
President
CEO
Treasurer
Director
Secretary
Afzal Assur
President
Director
Director
General Manager
Mortgage
Gregory A. Sullins
President
Director
Director
Vice President
Managed Business Pro
Gerald L. Bailey
CFO
Treasurer
Ibm Lender Bps and P
Mark Peterman 2
Director
Secretary
David H. Katkov
Director
Senior Vice Presiden
William J. McChesney
Secretary
Director
Director
Managed Business Pro
Karen L. Robb 50
NonSec
Amar R. Patel 35
NonDir
Jay Bray 30
NonPres
Jeffrey M. Neufeld 18
NonTreas
Showing 8 records out of 18

Known Addresses for Kyanite Services, Inc.

North Castle Drive Armonk, NY 10504 8501 IBM Dr Charlotte, NC 28262 14523 SW Millikan Way Beaverton, OR 97005 10925 David Taylor Dr Charlotte, NC 28262 3039 Cornwallis Rd Durham, NC 27709 4000 Executive Pkwy San Ramon, CA 94583 4600 25th Ave NE Salem, OR 97301 PO Box 7054 Durham, NC 27709 3039 Cornwallis Rd Research Triangle Park, NC 27709 XX XX, NV XX

Corporate Filings for Kyanite Services, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F06000007649
Date Filed: Tuesday, December 12, 2006

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive Withdrawn
State: Texas
State ID: 800745009
Date Filed: Tuesday, December 12, 2006

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Delaware
State ID: 02937554
Date Filed: Tuesday, December 12, 2006

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Delaware
State ID: 03364380
Date Filed: Monday, March 28, 2011

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F11000001423
Date Filed: Monday, March 28, 2011

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive Terminated
State: Texas
State ID: 801403758
Date Filed: Monday, March 28, 2011

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Merge Dissolved
State: Nevada
Foreign State: Delaware
State ID: E0228592012-1
Date Filed: Tuesday, April 24, 2012
Date Expired: Tuesday, March 5, 2019

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Delaware
State ID: E0910712006-6
Date Filed: Wednesday, December 13, 2006
Registered Agent The Corporation Trust Company of Nevada

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Delaware
County: WESTCHESTER
State ID: 3448722
Date Filed: Wednesday, December 13, 2006
DOS Process C T Corporation System
Source Record NY DOS

Corporate Notes

Source Date Type Note
12/12/2006 Application for Registration
12/13/2006 Foreign Qualification Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00
12/13/2006 Initial List 2006-2007
12/13/2006 Miscellaneous GOOD STANDING FROM DELAWARE
12/13/2006 Name History/Actual IBM Lender Business Process Services, Inc.
11/2/2007 Annual List
12/31/2007 Public Information Report (PIR)
10/27/2008 Annual List
11/24/2009 Annual List
4/19/2010 Change of Name or Address by Registered Agent
7/6/2010 Application for Amended Registration
11/11/2010 Annual List
12/31/2010 Public Information Report (PIR)
3/28/2011 Application for Registration
6/7/2011 Application for Amended Registration
6/7/2011 Amendment
6/8/2011 Name History/Actual Seterus, Inc.
6/9/2011 Certificate of Assumed Business Name
9/12/2011 Amended List
11/29/2011 Annual List
4/24/2012 Foreign Qualification Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00
4/24/2012 Initial List
4/24/2012 Miscellaneous APPROVAL
4/24/2012 Miscellaneous GS FROM HOME STATE
12/12/2012 Annual List 2012-2013
12/31/2012 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
3/26/2013 Annual List
12/2/2013 Change of Name or Address by Registered Agent
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
1/8/2014 Annual List 13-14
2/24/2014 Application for Amended Registration
2/24/2014 Application for Amended Registration
2/25/2014 Amendment
2/25/2014 Amendment
2/25/2014 Name History/Actual Kyanite Services, Inc.
2/27/2014 Certificate of Assumed Business Name
4/16/2014 Annual List
12/1/2014 Annual List
12/31/2014 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
2/12/2015 Annual List
12/17/2015 Annual List
12/31/2015 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
3/10/2016 Annual List
12/13/2016 Annual List
12/31/2016 Public Information Report (PIR)
12/31/2016 Public Information Report (PIR)
4/4/2017 Annual List
11/27/2017 Annual List
12/31/2017 Public Information Report (PIR)
12/31/2017 Public Information Report (PIR)
4/9/2018 Annual List
12/4/2018 Annual List
12/31/2018 Public Information Report (PIR)
12/31/2018 Public Information Report (PIR)
3/4/2019 Annual List
3/5/2019 Merge Out
4/1/2019 Termination of Foreign Entity
12/31/2019 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
7/28/2020 Certificate of Withdrawal

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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