Marquis Software Solutions, Inc. Overview
Marquis Software Solutions, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Friday, December 18, 1992 and is approximately thirty-two years old, as recorded in documents filed with Texas Secretary of State.
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Marquis Software Solutions, Inc.
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Key People
Who own Marquis Software Solutions, Inc.
Name | |
---|---|
Susan Faulkner |
President
Director
Chief Executive Officer
Officer
|
Todd R. Boney |
Director
Chief Financial Officer
Officer
|
John Kassing 9 |
Chairman
President
Director
Vice President
|
Jeff Kassing 4 |
Chairman
President
Treasurer
Secretary
Director
Vice President
|
Lester A. Kassing 1 |
Chairman
CEO
Director
|
Jay Kassing 4 |
President
Director
Director
|
Jud Kassing 2 |
President
Director
|
Judson P. Kassing |
President
Director
|
Marc D. Oken 8 |
Director
|
Tonny Rizzo |
Vice President
|
Floyd Salamino |
Vice President
|
Joseph J. Schonberg 12 |
Officer
|
W. E. McMahan 3 |
Officer
|
Showing 8 records out of 13
Known Addresses for Marquis Software Solutions, Inc.
Corporate Filings for Marquis Software Solutions, Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 125366900 |
Date Filed: | Friday, December 18, 1992 |
Registered Agent | Jeff Kassing |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Texas |
State ID: | 03009965 |
Date Filed: | Thursday, July 26, 2007 |
Registered Agent | Erin L. Allen |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F16000002430 |
Date Filed: | Thursday, May 26, 2016 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/18/1992 | Articles Of Incorporation | ||
2/25/1993 | Certificate of Assumed Business Name | ||
12/29/1998 | Articles Of Merger | ||
5/12/1999 | Certificate of Assumed Business Name | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
5/24/2004 | Articles of Amendment | ||
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) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/1/2010 | Certificate of Assumed Business Name | ||
4/1/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
5/17/2012 | Change of Registered Agent/Office | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/23/2014 | Certificate of Amendment | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
9/29/2016 | Certificate of Merger | ||
10/20/2016 | Restated Certificate of Formation | ||
12/31/2016 | Public Information Report (PIR) | ||
12/19/2018 | Certificate of Merger | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
Trademarks for Marquis Software Solutions, Inc.
Serial Number:
78446373
Drawing Code: 4000
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Serial Number:
78446442
Drawing Code: 4000
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Serial Number:
78446376
Drawing Code: 4000
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Serial Number:
74520365
Drawing Code:
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Serial Number:
74520367
Drawing Code:
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Serial Number:
86225788
Drawing Code: 5000
|
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Serial Number:
78446355
Drawing Code: 4000
|
|
Serial Number:
78138484
Drawing Code: 1000
|
|
Serial Number:
78446351
Drawing Code: 4000
|
|
Serial Number:
75164634
Drawing Code:
|
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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
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5
Known Addresses
5465 Legacy Dr Plano, TX 75024
5160 Tennyson Pkwy Plano, TX 75024
1820 Preston Park Blvd Plano, TX 75093
5208 Tennyson Pkwy Plano, TX 75024
1701 Legacy Dr Frisco, TX 75034
These addresses are known to be associated with Marquis Software Solutions, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records