Hireright, LLC Overview
Hireright, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Wednesday, July 26, 2006 and is approximately eighteen 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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Hireright, LLC
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Key People
Who own Hireright, LLC
Name | |
---|---|
Michael G. Cherkasky 16 |
Chairman
Director
|
Michael Petrullo 5 |
President
CEO
|
John S. Fennelly 5 |
President
CEO
Chief Executive Officer
|
Eric Boden 1 |
President
Director
|
Glen E. Schrank |
President
Chief Executive Officer
|
Mark Mayo 4 |
CFO
Vice President
Vice-President
Chief Financial Officer
|
Keith Bernius 14 |
Treasurer
|
Joseph Dubow 14 |
Treasurer
Senior Vice Presiden
Svp-Finance
|
David Kaminsky 6 |
Treasurer
Director
Vice President
Senior Vice-Presiden
|
Thomas Spaeth 3 |
Treasurer
Chief Financial Officer
|
Jeffrey A. Wahba |
Treasurer
Secretary
|
David R. Fontaine 22 |
Secretary
Vice President
Senior Vice-Presiden
CEO-Jurgen
|
Jeffrey S. Campbell 15 |
Director
|
Andrew Grimmig 14 |
Secretary
Vice President
Senior Vice Presiden
|
Sharon Rowlands 11 |
Director
|
Keith R. Simmons 9 |
Director
Secretary
Vice President
Vice-President
Assistant Secretary
|
Gregg Freeman 4 |
Secretary
Vice President
Assistant Secretary
|
Dennis Dracup |
Director
|
Brett Weinblatt 10 |
Vice President
Finance
Senior Vice Presiden
|
Bart Witteveen 3 |
Asst Treas
|
Showing 8 records out of 20
Companies for Hireright, LLC
Hireright, LLC lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Corporate Risk Holdings, LLC |
Active
|
2015 |
Member
|
|
Corporation Risk Holdings, LLC |
Inactive
|
Member
|
Other Companies for Hireright, LLC
Hireright, LLC is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
National Diagnostics, LLC |
Inactive
|
2015 |
1
|
Manager
|
Known Addresses for Hireright, LLC
7799 Leesburg Pike
Falls Church, VA 22043
600 3rd Ave
New York, NY 10016
11440 Commerce Park Dr
Reston, VA 20191
570 Lexington Ave
New York, NY 10022
3349 Michelson Dr
Irvine, CA 92612
2100 Main St
Irvine, CA 92614
125 Lincoln Ave
Grove City, PA 16127
100 Centerview Dr
Nashville, TN 37214
5151 California Ave
Irvine, CA 92617
Corporate Filings for Hireright, LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800686529 |
Date Filed: | Wednesday, July 26, 2006 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Inactive |
State: | California |
State ID: | 01514710 |
Date Filed: | Tuesday, July 10, 1990 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 03007572 |
Date Filed: | Friday, July 20, 2007 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F10000003658 |
Date Filed: | Friday, August 13, 2010 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
Foreign State: | California |
State ID: | E0533492006-1 |
Date Filed: | Tuesday, July 18, 2006 |
Date Expired: | Thursday, August 16, 2007 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0576582007-4 |
Date Filed: | Wednesday, August 15, 2007 |
Registered Agent | Csc Services of Nevada, Inc. |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M15000008460 |
Date Filed: | Wednesday, October 21, 2015 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 201529210059 |
Date Filed: | Thursday, October 15, 2015 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/18/2006 | Foreign Qualification | Initial Stock Value: Par Value Shares: 150,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,500,000.00 | |
7/18/2006 | Miscellaneous | ||
7/26/2006 | Application for Registration | ||
11/3/2006 | Initial List | ||
6/5/2007 | Annual List | ||
8/15/2007 | Merge Out | ||
8/15/2007 | Foreign Qualification | Initial Stock Value: Par Value Shares: 150,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,500,000.00 | |
8/15/2007 | Merge In | ||
8/15/2007 | Miscellaneous | ||
9/26/2007 | Initial List | ||
6/27/2008 | Tax Forfeiture | ||
11/5/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
8/6/2009 | Annual List | ||
8/24/2009 | Amendment | Previous Stock Value: Par Value Shares: 150,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,500,000.00New Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 | |
12/14/2009 | Registered Agent Change | ||
12/31/2009 | Public Information Report (PIR) | ||
1/7/2010 | Reinstatement | ||
1/22/2010 | Change of Registered Agent/Office | ||
3/29/2010 | Application for Amended Registration | ||
7/16/2010 | Annual List | ||
7/6/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
7/24/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
7/16/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
7/28/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
8/27/2015 | Annual List | ||
10/15/2015 | Amendment to Registration - Conversion or Merger | ||
10/19/2015 | Application for Foreign Registration | ||
10/19/2015 | Convert In | ||
11/13/2015 | Merge In | ||
12/31/2015 | Public Information Report (PIR) | ||
1/26/2016 | Amended List | ||
5/13/2016 | Merge In | ||
8/30/2016 | Amended List | ||
8/30/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
7/10/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
8/14/2018 | Annual List | ||
1/25/2019 | Tax Forfeiture | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
4/5/2022 | Reinstatement | ||
4/18/2022 | Change of Registered Agent/Office | ||
12/31/2022 | 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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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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9
Known Addresses
7799 Leesburg Pike Falls Church, VA 22043
600 3rd Ave New York, NY 10016
11440 Commerce Park Dr Reston, VA 20191
570 Lexington Ave New York, NY 10022
3349 Michelson Dr Irvine, CA 92612
2100 Main St Irvine, CA 92614
125 Lincoln Ave Grove City, PA 16127
100 Centerview Dr Nashville, TN 37214
5151 California Ave Irvine, CA 92617
These addresses are known to be associated with Hireright, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
8
Corporate Records