Forsythe Solutions Group, Inc. Overview
Forsythe Solutions Group, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, June 29, 1998 and is approximately twenty-six 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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Forsythe Solutions Group, Inc.
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Key People
Who own Forsythe Solutions Group, Inc.
| Name | |
|---|---|
| Joe Mertens 8 |
President
Chief Executive Officer
|
| Karen Kochheiser 8 |
Senior Vice Presiden
|
| Terry V. Johnson 7 |
Chief Financial Officer
|
| William Brennan 7 |
President
CEO
Chief Executive Officer
Director
Secretary
|
| Albert L. Weiss 5 |
Treasurer
Director
Vice President
Executive Vice President
|
| Gary Lomonaco 3 |
Treasurer
|
| R. Thomas Hoffman 5 |
Secretary
Vice President
Senior Vice President
|
| Steven M. Avrick 4 |
Secretary
Vice President
|
Other Companies for Forsythe Solutions Group, Inc.
Forsythe Solutions Group, Inc. is listed as an officer of another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Secure Ip Solutions L.L.C. |
Inactive
|
5
|
Manager
|
Known Addresses for Forsythe Solutions Group, Inc.
Corporate Filings for Forsythe Solutions Group, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F98000001491 |
| Date Filed: | Monday, March 16, 1998 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 12182906 |
| Date Filed: | Monday, June 29, 1998 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Illinois |
| State ID: | 02114509 |
| Date Filed: | Monday, July 13, 1998 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Illinois |
| State ID: | E0319602013-5 |
| Date Filed: | Friday, June 28, 2013 |
| Date Expired: | Thursday, October 11, 2018 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Illinois |
| County: | MONROE |
| State ID: | 2278161 |
| Date Filed: | Monday, July 13, 1998 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/29/1998 | Application For Certificate Of Authority | |
|
7/13/1998 | Name History/Actual | Forsythe Solutions Group, Inc. |
|
|
8/13/1998 | Change Of Registered Agent/Office | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
7/31/2003 | Change of Registered Agent/Office | |
|
|
11/20/2003 | Change of Registered Agent/Office | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2008 | 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 | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/21/2011 | Change of Registered Agent/Office | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
6/28/2013 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00 |
|
|
6/28/2013 | Miscellaneous | ILLINOIS GOOD STANDING |
|
|
9/11/2013 | Initial List | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
6/25/2014 | Annual List | 14-15 |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
4/9/2015 | Change of Registered Agent/Office | |
|
|
4/9/2015 | Registered Agent Change | |
|
|
6/3/2015 | Annual List | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
6/29/2016 | Annual List | |
|
|
6/20/2017 | Annual List | |
|
|
10/10/2018 | Withdrawal | |
|
|
12/31/2018 | Public Information Report (PIR) |
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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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 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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5
Known Addresses
Wiki
5
Corporate Records
