Sirva Relocation Credit, LLC

Active Fort Wayne, IN

(630)570-3000

Sirva Relocation Credit, LLC Overview

Sirva Relocation Credit, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Friday, September 20, 2002 and is approximately twenty-two 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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Key People

Who own Sirva Relocation Credit, LLC

Name
Stephen M. Cassell 9
CFO
Manager
Director
Member
Jeffrey H. Margolis 18
Manager
Secretary
Director
Member
Assistant Sec.
Assistant Secretary
Kevin Butler 3
Manager
Treasurer
Secretary
Assistant Secretary
Katrina L. Lea 28
Manager
Assistant Secretary
Angelo Clementi
Manager
Director
Independent Mgr
Independent Manager
Frank Bilotta
Manager
Member
Director
Dennis M. Thompson 7
Manager
President
John Gibson 7
Manager
Treasurer
James R. Lamb 7
Manager
Assistant Treasurer
Bryan Griffin 4
Member
President
Ryan Gagliano 6
Vice President
Treasurer
Vp
Douglas V. Gathany 23
President
Manager
Treasurer
Director
Member
Thomas Oberdorf 5
President
Manager
Director
Douglas V. Gathani
President
Treasurer
Director
Janine E. Rudolph 27
Manager
Assistant Secretary
Gary D. Chester 10
Manager
Member
Susan H. Kus 9
Manager
Member
Secretary
David P. Chameli 8
Manager
Secretary
Brian P. Ulbert 8
Manager
Assistant Secretary
Assistant Treasurer
Eryk J. Spytek 6
Manager
Director
Member
Secretary
Michael Ejupi 4
Manager
Assistant Treas.
James G. Smith 3
Manager
Steven J. Uveges 3
Manager
Member
Assistant Treasurer
Asst Treasurer
Eugene A. Novak 1
Manager
Treasurer
Manuel S. Fernandez 1
Manager
Gordon J. Smith 1
Manager
Director
Douglas V. Gatheny
Manager
J. G. Smith 5
Director
M. S. Fernandez 4
Director
Frank Bilotla
Director
Cheryl D. Newbauer 7
Assistant Treasurer
Jannie E. Rudolph
Assistant Secretary
Showing 8 records out of 32

Known Addresses for Sirva Relocation Credit, LLC

PO Box 988 Fort Wayne, IN 46801 700 Oakmont Ln Westmont, IL 60559 5001 US Highway 30 W Fort Wayne, IN 46818 6200 Oak Tree Blvd Independence, OH 44131 211 N Broadway Saint Louis, MO 63102 101 E Washington Blvd Fort Wayne, IN 46802 17W 110 22nd St Oakbrook Terrace, IL 60181

Corporate Filings for Sirva Relocation Credit, LLC

Florida Department of State

Filing Type: Foreign Limited Liability
Status: Active
State: Florida
State ID: M02000003139
Date Filed: Tuesday, November 26, 2002

Texas Secretary of State

Filing Type: Foreign Limited Liability Company (LLC)
Status: Active
State: Texas
State ID: 800125177
Date Filed: Friday, September 20, 2002
Registered Agent Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type: Foreign
Status: Active
State: California
Foreign State: Delaware
State ID: 200501910038
Date Filed: Thursday, January 13, 2005

Nevada Secretary of State

Filing Type: Foreign Limited-Liability Company
Status: Active
State: Nevada
Foreign State: Delaware
State ID: LLC1245-2003
Date Filed: Wednesday, January 29, 2003
Registered Agent Csc Services of Nevada, Inc.

Corporate Notes

Source Date Type Note
9/20/2002 Application for Certificate of Authority
1/29/2003 Application for Foreign Registration
4/13/2004 Amendment REINSTATED/REVOKED 02/01/04 DAR
8/10/2004 Change of Registered Agent/Office
8/16/2004 Registered Agent Change CORPORATION TRUST COMPANY OF NEVADA STE 500 6100 NEIL ROAD RENO NV 89511 MTF
12/31/2004 Public Information Report (PIR)
1/27/2005 Annual List List of Officers for 2005 to 2006
12/31/2005 Public Information Report (PIR)
2/1/2006 Annual List
1/18/2007 Annual List
12/31/2007 Public Information Report (PIR)
1/21/2008 Annual List
1/9/2009 Annual List
10/30/2009 Change of Office by Registered Agent
12/31/2009 Public Information Report (PIR)
12/31/2009 Annual List
1/17/2011 Annual List
1/16/2012 Annual List
12/31/2012 Public Information Report (PIR)
1/21/2013 Annual List
12/31/2013 Public Information Report (PIR)
1/27/2014 Annual List
12/31/2014 Public Information Report (PIR)
1/16/2015 Annual List
12/31/2015 Public Information Report (PIR)
1/25/2016 Annual List
12/31/2016 Public Information Report (PIR)
1/16/2017 Annual List
12/31/2017 Public Information Report (PIR)
1/18/2018 Annual List
12/31/2018 Public Information Report (PIR)
1/22/2019 Annual List
12/31/2019 Public Information Report (PIR)
12/31/2020 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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