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S1 It Solutions, Inc.

Active Boise, ID

(208)381-0679

S1 It Solutions, Inc. Overview

S1 It Solutions, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, June 9, 2003 and is approximately twenty-one 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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Name
John A. McKenna 23 ~ Background Report ~	Director President
James Pade 9 ~ Background Report ~	Director Treasurer
Prashant Mehrotra 10 ~ Background Report ~	Director
Behdad Eghbali 3 ~ Background Report ~	Director
Erik Cline ~ Background Report ~	Vice President Secretary
Jeffrey Nachbor 4 ~ Background Report ~	Chief Financial Officer Treasurer
John F. Lyons 6 ~ Background Report ~	President
Steven W. Sells ~ Background Report ~	President
Marc Vassanelli 1 ~ Background Report ~	Treasurer
Kevin Klopefenstein ~ Background Report ~	Treasurer
Mehdi Khodadad 14 ~ Background Report ~	Secretary
Thomas M. Roles 3 ~ Background Report ~	Director
Mark Geier 3 ~ Background Report ~	Secretary
Mark Hanson 2 ~ Background Report ~	Director
A. Kathryn Estes ~ Background Report ~	Controller
Kevin Klopfenstein 2 ~ Background Report ~	Officer

Showing 8 records out of 16

3344 Dodd Rd Saint Paul, MN 55121 420 W Main St Boise, ID 83702 3344 Dodd Rd Eagan, MN 55121

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	800212849
Date Filed:	Monday, June 9, 2003

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Idaho
State ID:	02755715
Date Filed:	Monday, June 6, 2005

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Withdrawn
State:	Nevada
Foreign State:	Idaho
State ID:	E0333772010-9
Date Filed:	Tuesday, June 29, 2010
Date Expired:	Monday, February 29, 2016

Corporate Notes

Date	Type	Note
6/9/2003	Application for Certificate of Authority
5/6/2005	Tax Forfeiture
12/31/2005	Public Information Report (PIR)
1/26/2007	Reversal of Tax Forfeiture
4/19/2007	Application for Amended Certificate of Authority
12/31/2007	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
12/31/2009	Public Information Report (PIR)
4/19/2010	Change of Name or Address by Registered Agent
6/29/2010	Foreign Qualification	Initial Stock Value: Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00
6/29/2010	Miscellaneous	IDAHO GOOD STANDING
9/9/2010	Initial List
12/31/2010	Public Information Report (PIR)
4/13/2011	Annual List
6/5/2012	Annual List
12/31/2012	Public Information Report (PIR)
5/1/2013	Annual List
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
6/2/2014	Annual List
12/31/2014	Public Information Report (PIR)
6/9/2015	Annual List
2/29/2016	Withdrawal
12/31/2016	Public Information Report (PIR)

Trademarks for S1 It Solutions, Inc.

	So S1 Serial Number: 77136202 Drawing Code: 3000
	C C S1 Serial Number: 77495952 Drawing Code: 3000
	So S1 Serial Number: 77494581 Drawing Code: 3000
	So S1 Serial Number: 77495535 Drawing Code: 3000
	S1 Serial Number: 77496176 Drawing Code: 3000
	S1 Serial Number: 77496370 Drawing Code: 3000
	S1 Serial Number: 77393457 Drawing Code: 3000
	Itsolut1ons Serial Number: 77136274 Drawing Code: 5000