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Kroll Factual Data, Inc.
Active Loveland, CO
(307)635-8598
Kroll Factual Data, Inc. Overview
Kroll Factual Data, Inc. filed as a Foreign Business Corporation in the State of New York on Wednesday, July 21, 2004 and is approximately twenty years old, according to public records filed with New York Department 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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Kroll Factual Data, Inc.
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Key People
Who own Kroll Factual Data, Inc.
| Name | |
|---|---|
| David R. Fontaine 22 |
Chief Executive Officer
Secretary
Senior Vice Presiden
|
| J. Philip Casey |
Chairman
Director
|
| James N. Donnan 3 |
President
Director
Secretary
Chief Executive Officer
|
| Vacant Vacant 2 |
President
|
| Rod Bazzani 1 |
President
CEO
Secretary
|
| Noah Gottdiener 12 |
CEO
|
| Patrick Puzzouli 1 |
CFO
|
| Keith Bernius 14 |
Treasurer
Vice-President
|
| Andrew Grimmig 14 |
Treasurer
Secretary
Assistant Secretary
|
| Joseph Dubow 14 |
Treasurer
Secretary
Vice President
Svp-Finance
Senior Vice President
|
| Ronald A. Collins 5 |
Treasurer
|
| Michael Hellreigel 1 |
Treasurer
|
| Michael Shmerling |
Treasurer
|
| Anthony Amitpane |
Treasurer
|
| Sabrina H. Perel 17 |
Director
Secretary
Vice President
|
| Michael G. Cherkasky 16 |
Director
|
| Jeffrey S. Campbell 15 |
Director
|
| Sharon Rowlands 11 |
Director
|
| J. Phillip Casey 5 |
Secretary
|
| Todd A. Neiberger 2 |
Secretary
Senior Vp
Vice President
|
| Russell E. Donnan 2 |
Secretary
Senior Vp
Vice President
|
| Emmanuel Conti 1 |
Director
|
| Chris Mappeson |
Secretary
|
| Garth Williams 6 |
Vice President
Chief Financial Officer
|
| Donald I. Buzinkai 5 |
Vice President
|
| Garth Willaims |
Vice President
|
| Brett Weinblatt 10 |
Vp-Finance
|
| Brett A. Marschke 8 |
COO
|
| Andrew E. Grimming 3 |
Assistant Secretary
|
Showing 8 records out of 29
Known Addresses for Kroll Factual Data, Inc.
Corporate Filings for Kroll Factual Data, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F01000002793 |
| Date Filed: | Thursday, May 24, 2001 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 8998006 |
| Date Filed: | Monday, January 6, 1992 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Forfeited existence |
| State: | Texas |
| State ID: | 12873106 |
| Date Filed: | Tuesday, September 28, 1999 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Colorado |
| State ID: | E0670462009-7 |
| Date Filed: | Friday, December 11, 2009 |
| Date Expired: | Tuesday, October 11, 2016 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Colorado |
| County: | NEW YORK |
| State ID: | 3081011 |
| Date Filed: | Wednesday, July 21, 2004 |
| Registered Agent | Corporate Creations Network,Inc. |
| DOS Process | C/O Corporate Creations Network Inc |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/6/1992 | Application For Certificate Of Authority | |
|
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10/19/1998 | Certificate Of Withdrawal | |
|
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9/28/1999 | Application For Certificate Of Authority | |
|
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12/31/2002 | Public Information Report (PIR) | |
|
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12/31/2003 | Public Information Report (PIR) | |
|
7/21/2004 | Name History/Actual | Kroll Factual Data, Inc. |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
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12/31/2005 | Public Information Report (PIR) | |
|
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12/14/2006 | Application for Amended Certificate of Authority | |
|
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12/31/2006 | Public Information Report (PIR) | |
|
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12/9/2008 | Change of Registered Agent/Office | |
|
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12/31/2008 | Public Information Report (PIR) | |
|
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12/31/2008 | Public Information Report (PIR) | |
|
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10/30/2009 | Change of Office by Registered Agent | |
|
12/11/2009 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 1,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 |
|
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12/11/2009 | Miscellaneous | COLORADO GOOD STANDING 11-30-09 |
|
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12/31/2009 | Public Information Report (PIR) | |
|
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8/12/2010 | Initial List | |
|
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12/31/2010 | Public Information Report (PIR) | |
|
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2/11/2011 | Annual List | |
|
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11/29/2011 | Annual List | |
|
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10/30/2012 | Annual List | |
|
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12/31/2012 | Public Information Report (PIR) | |
|
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10/15/2013 | Annual List | |
|
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12/31/2013 | Public Information Report (PIR) | |
|
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10/10/2014 | Annual List | |
|
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12/31/2014 | Public Information Report (PIR) | |
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12/31/2014 | Public Information Report (PIR) | |
|
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12/29/2015 | Annual List | |
|
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12/31/2015 | Public Information Report (PIR) | |
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10/4/2016 | Withdrawal | |
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12/31/2016 | Public Information Report (PIR) | |
|
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12/31/2016 | Public Information Report (PIR) | |
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12/31/2017 | Public Information Report (PIR) | |
|
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6/12/2018 | Change of Registered Agent/Office | |
|
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1/25/2019 | Tax Forfeiture |
Trademarks for Kroll Factual Data, Inc.
|
Serial Number:
76097156
Drawing Code: 1000
|
|
Serial Number:
76097157
Drawing Code: 1000
|
|
Serial Number:
76097155
Drawing Code: 1000
|
|
Serial Number:
76410629
Drawing Code: 1000
|
|
Serial Number:
75539469
Drawing Code: 1000
|
|
Serial Number:
77513808
Drawing Code: 4000
|
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Serial Number:
76097158
Drawing Code: 1000
|
|
Serial Number:
75212867
Drawing Code:
|
Previous Trademarks for Kroll Factual Data, Inc.
|
Serial Number:
77042836
Drawing Code: 4000
|
|
Serial Number:
77042941
Drawing Code: 4000
|
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Serial Number:
77042900
Drawing Code: 4000
|
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Serial Number:
76410630
Drawing Code: 1000
|
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Serial Number:
77042931
Drawing Code: 4000
|
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Serial Number:
75674011
Drawing Code: 1000
|
|
Serial Number:
75212868
Drawing Code:
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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6
Known Addresses
Wiki
5
Corporate Records
