Isolved, Inc. Overview
Isolved, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, February 13, 2008 and is approximately eighteen years old, according to public records 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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Isolved, Inc.
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Key People
Who own Isolved, Inc.
| Name | |
|---|---|
| Mark Duffell 3 |
President
CEO
Director
|
| Russell Clark 2 |
CFO
Secretary
|
| Todd Lafever 4 |
President
|
| Lawrence S. Whittington 5 |
CFO
Treasurer
Secretary
Chief Financial Officer
|
| Andrew Carr |
|
| David P. Dawson 7 |
NonDir
President
CEO
Director
Chief Executive Officer
|
| Jody Oliver |
NonPres
President
|
| Shane Whittington 4 |
NonSec
NonTreas
CFO
Secretary
|
| Dean Jacobson 7 |
NonDir
Director
Secretary
Vice President
|
| Joseph M. Oliver 4 |
President
|
| Gary Gerard Hart |
President
|
| Gary Hart Haberi |
President
|
| Gary Hart Haberl |
CEO
COO
|
| Louis Collins 1 |
CFO
Treasurer
|
| Mark A. Pfefferkorn 1 |
CFO
Secretary
|
| Donald Duane Carstens 1 |
Treasurer
Director
|
| Thomas E. Kolassa 1 |
Director
|
| Matthew Duane Carstens |
Director
Vice President
|
Showing 8 records out of 18
Other Companies for Isolved, Inc.
Isolved, Inc. is listed as an officer of another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Isolved Hcm, LLC |
Active
|
2017 |
9
|
Member
|
Corporate Filings for Isolved, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F09000005114 |
| Date Filed: | Wednesday, December 16, 2009 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800938072 |
| Date Filed: | Wednesday, February 13, 2008 |
| Registered Agent | Richard T. Glass |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Michigan |
| State ID: | 03150888 |
| Date Filed: | Monday, June 9, 2008 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Michigan |
| State ID: | E0454792014-1 |
| Date Filed: | Wednesday, September 3, 2014 |
| Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
2/13/2008 | Application for Registration | |
|
12/31/2008 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2010 | Public Information Report (PIR) | |
|
12/31/2012 | Public Information Report (PIR) | |
|
8/1/2014 | Tax Forfeiture | |
|
8/27/2014 | Reversal of Tax Forfeiture | |
|
9/3/2014 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 |
|
9/3/2014 | Initial List | 14/15 |
|
7/28/2015 | Annual List | |
|
10/31/2016 | Annual List | 16-17 |
|
12/30/2016 | Resignation of Registered Agent | |
|
1/12/2017 | Delivery Notice of Certified Mail | |
|
1/13/2017 | Delivery Notice of Certified Mail | |
|
1/26/2017 | Change of Registered Agent/Office | |
|
7/13/2017 | Annual List | |
|
7/31/2018 | Annual List | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2020 | Public Information Report (PIR) | |
|
2/11/2021 | Application for Amended Registration | |
|
1/27/2023 | Application for Amended Registration |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Corporate Records