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Wipro Gallagher Solutions, Inc.
Active South Miami, FL
(615)221-7300
Wipro Gallagher Solutions, Inc. Overview
Wipro Gallagher Solutions, Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Tuesday, September 23, 2008 and is approximately sixteen 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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Wipro Gallagher Solutions, Inc.
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Key People
Who own Wipro Gallagher Solutions, Inc.
Name | |
---|---|
Pete Lefebvre 1 |
Chief Executive Officer
President
Manager
Governing Person
|
Ashish Chawla 13 |
Manager
Director
Chief Financial Officer
Governing Person
|
Mohit Bansal 9 |
Manager
|
Douglas Gallagher 1 |
President
CEO
|
Christopher K. Anderson |
President
Treasurer
Director
Secretary
|
Teresa Blake |
President
CEO
Treasurer
Director
Secretary
|
Lefebvre Pete |
President
|
Abhishek K. Jain 1 |
Manager
Treasurer
Governing Person
|
Not Applicable 1 |
Treasurer
|
Vacant Position |
Treasurer
|
Mitchell Mackler 10 |
Secretary
|
Mukesh Lodha 3 |
Director
Chief Financial Officer
|
Lloyd J. Cleaver |
Director
Director
Vice President
|
Mithcell Mackler |
Secretary
|
Bradley Durrer |
Director
|
Srini Arunachalam |
Director
|
William B. Durrer |
Director
Vice President
|
Sue Gallagher 5 |
Vice President
|
Showing 8 records out of 18
Known Addresses for Wipro Gallagher Solutions, Inc.
Corporate Filings for Wipro Gallagher Solutions, Inc.
Florida Department of State
Filing Type: | Domestic for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M13302 |
Date Filed: | Thursday, March 28, 1985 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801032055 |
Date Filed: | Tuesday, September 23, 2008 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Florida |
State ID: | 03162579 |
Date Filed: | Tuesday, September 23, 2008 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Florida |
State ID: | E0688992008-9 |
Date Filed: | Friday, November 7, 2008 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Florida |
County: | New York |
State ID: | 3724482 |
Date Filed: | Wednesday, September 24, 2008 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/23/2008 | Application for Registration | ||
9/24/2008 | Name History/Actual | Wipro Gallagher Solutions, Inc. | |
9/24/2008 | Name History/Actual | Wipro Gallagher Solutions, Inc. | |
11/7/2008 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00 | |
11/7/2008 | Miscellaneous | ||
12/30/2008 | Initial List | ||
3/26/2009 | Amended List | ||
8/12/2009 | Change of Registered Agent/Office | ||
8/12/2009 | Registered Agent Change | ||
9/30/2009 | Annual List | ||
12/4/2009 | Tax Forfeiture | ||
3/1/2010 | Reversal of Tax Forfeiture | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
9/17/2010 | Tax Forfeiture | ||
9/22/2010 | Reversal of Tax Forfeiture | ||
11/1/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
11/17/2011 | Annual List | 11-12 | |
11/30/2012 | Annual List | 12-13 | |
11/20/2013 | Annual List | 2013-2014 | |
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
2/21/2014 | Tax Forfeiture | ||
5/7/2014 | Reversal of Tax Forfeiture | ||
10/16/2014 | Change of Registered Agent/Office | ||
10/16/2014 | Registered Agent Change | ||
11/14/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
2/20/2015 | Tax Forfeiture | ||
9/21/2015 | Reinstatement | ||
10/6/2015 | Annual List | ||
10/10/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
10/30/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
7/17/2018 | Amendment to Registration - Conversion or Merger | ||
7/31/2018 | Amended List | ||
7/31/2018 | Application for Foreign Registration | ||
7/31/2018 | Convert In | ||
9/19/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
2/5/2019 | Amended List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
8/19/2022 | Change of Registered Agent/Office | ||
12/31/2022 | Public Information Report (PIR) | ||
11/1/2023 | Application for Amended Registration |
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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6
Known Addresses
7301 SW 57th Ct Miami, FL 33143
18001 Old Cutler Rd Miami, FL 33157
810 Crescent Centre Dr Franklin, TN 37067
2 Tower Center Blvd East Brunswick, NJ 08816
18001 Old Cutler Rd Palmetto Bay, FL 33157
2858 Woodcock Blvd Atlanta, GA 30341
These addresses are known to be associated with Wipro Gallagher Solutions, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records