Xerox Audit & Compliance Solutions, LLC
Archived Record Austin, TX
Xerox Audit & Compliance Solutions, LLC Overview
Xerox Audit & Compliance Solutions, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas and is no longer active. This corporate entity was filed approximately twenty years ago on Tuesday, April 27, 2004 , according to public records filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
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Key People
Who own Xerox Audit & Compliance Solutions, LLC
| Name | |
|---|---|
| David Hamilton 9 |
President
|
| Mark L. Boxer 7 |
President
|
| Will F. Saunders 6 |
President
Chief Operating Officer
Svp
Mmember
|
| J. Michael Peffer 73 |
Manager
Member
Secretary
Vice President
|
| Brian Walsh 54 |
Manager
Chief Financial Officer
Svp
|
| Mike Festa 53 |
Manager
Member
Senior Vice Presiden
|
| John A. London 52 |
Manager
Director
Member
Vice President
F
Governing Person
Mmember
|
| Rhonda L. Seegal 59 |
Treasurer
Mmember
|
| Rohit Philip 19 |
Treasurer
|
| Rhonda L. Seegel |
Treasurer
|
| Michael J. Peffer 23 |
Secretary
Vice President
|
| Anthony Spay 1 |
Director
Vice President
|
| Ronald Nighswander 1 |
Director
|
| Nancy P. Vineyard 89 |
Vice President
|
| John H. Rexford 61 |
Vice President
|
| David Jarrett 59 |
Vice President
Vp-Real Estate
|
| Stephanie Grossman 53 |
Vice President
Assistant Secretary
|
| James K. Markey 47 |
Vice President
Assistant Secretary
|
| Laura L. Rossi 43 |
Vice President
Senior Vice Presiden
|
| Rich Castranova 43 |
Vice President
|
| Jay Chu 39 |
Vice President
Senior Vice Presiden
|
| Kathleen S. Fanning 27 |
Vice President
|
| John Farnan 21 |
Vice President
Real Estate
|
| Kurt Vielehr 13 |
Vice President
Real Estate
|
| Mark Tripodi 2 |
Vice President
|
| Math Smith |
Vice President
|
| Kevin R. Kyser 50 |
Senior Vice Presiden
|
| John F. Rivera 46 |
Assistant Treasurer
|
| Ann Vezina 40 |
Senior Vice Presiden
|
| Robert H. Strasser 40 |
Assistant Secretary
|
| Trudy D. Fountain-James 32 |
Vp-Licensing
|
| James M. Peffer 28 |
Governing Person
|
| Peter D. Dowd 27 |
Senior Vice Presiden
Svp
|
| Richard J. Russin 8 |
Assistant Secretary
|
| Kevin M. Shelly 7 |
Svp
|
| Lauretta Sechrest 3 |
Executive Vice Presi
|
| John A. Coleman 3 |
Svp
|
| Jonathan Puckett 3 |
Chief Financial Officer
|
| Debra Bang 2 |
Assistant Secretary
|
| Amanda Briano |
Assistant Secretary
|
| Robin Abbott |
Assistant Secretary
|
| David A. Amoriell 27 |
Mmember
|
Showing 8 records out of 42
Known Addresses for Xerox Audit & Compliance Solutions, LLC
Corporate Filings for Xerox Audit & Compliance Solutions, LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Texas |
| State ID: | 800335288 |
| Date Filed: | Tuesday, April 27, 2004 |
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | M12000000615 |
| Date Filed: | Wednesday, February 1, 2012 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 201215710282 |
| Date Filed: | Monday, January 30, 2012 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Inactive Cancelled |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C32812-2004 |
| Date Filed: | Tuesday, December 7, 2004 |
| Date Expired: | Friday, June 16, 2017 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/27/2004 | Application for Certificate of Authority | |
|
12/7/2004 | Foreign Qualification | |
|
|
12/29/2004 | Initial List | List of Officers for 2004 to 2005 |
|
|
12/23/2005 | Annual List | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/1/2006 | Annual List | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
12/10/2007 | Annual List | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
10/21/2008 | Annual List | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
7/23/2009 | Amendment | Previous Stock Value: No Par Value Shares: 1,500 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00New Stock Value: Par Value Shares: 1,500 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 15.00 |
|
|
7/28/2009 | Application for Amended Certificate of Authority | |
|
|
8/21/2009 | Registered Agent Change | |
|
|
10/30/2009 | Change of Office by Registered Agent | |
|
|
11/25/2009 | Annual List | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/14/2010 | Annual List | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/21/2011 | Annual List | |
|
|
12/31/2011 | Public Information Report (PIR) | |
|
|
1/30/2012 | Amendment to Registration - Conversion or Merger | |
|
|
2/7/2012 | Application for Foreign Registration | |
|
|
2/7/2012 | Convert In | |
|
|
4/5/2012 | Application for Amended Registration | |
|
|
4/17/2012 | Certificate of Assumed Business Name | |
|
|
4/17/2012 | Amendment | |
|
|
12/12/2012 | Annual List | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
10/17/2013 | Annual List | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
11/14/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
10/16/2015 | Annual List | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
10/3/2016 | Annual List | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
6/15/2017 | Cancellation | |
|
|
6/27/2017 | Certificate of Withdrawal |
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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
Wiki
4
Corporate Records
