Rand Worldwide Subsidiary, Inc.

Active Owings Mills, MD

(216)834-8300

Rand Worldwide Subsidiary, Inc. Overview

Rand Worldwide Subsidiary, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, June 11, 1997 and is approximately twenty-seven 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
Lawrence Rychlak 2 ~ Background Report ~	President CEO Director NonDir NonPres CFO Treasurer Secretary Vice President Chief Financial Officer
Theresa Whalen ~ Background Report ~	Treasurer Secretary Assistant
Peter Kamin ~ Background Report ~	Director
John Kuta ~ Background Report ~	Vice President Chief Fina NonSec NonTreas Treasurer Secretary
George M. Davis 2 ~ Background Report ~	President CEO Director
Marc L. Dulude 1 ~ Background Report ~	President President CEO Director Director Chief Executive Officer
Frank Baldesarra ~ Background Report ~	President Director
Frank Baldesalla ~ Background Report ~	President Director
Donald R. Walsh 2 ~ Background Report ~	CEO Director Former CEO
Peter W. Gimon 1 ~ Background Report ~	Treasurer Director
Gregory Magoon 1 ~ Background Report ~	Treasurer Director
Kriss Bush ~ Background Report ~	Treasurer
Richard A. Charpie 4 ~ Background Report ~	Director Director
Brian Semkiw 1 ~ Background Report ~	Director Vice President
Thom Waye 1 ~ Background Report ~	Director
Dennis Semkiw 1 ~ Background Report ~	Director
Garnett Y. Clark 1 ~ Background Report ~	Director
Eugene Fischer 1 ~ Background Report ~	Director
Jeoff Shiekh 1 ~ Background Report ~	Secretary
David Reymann 1 ~ Background Report ~	Director
Lori Henderson 1 ~ Background Report ~	Director Secretary
Suzanne E. Maccormack ~ Background Report ~	Director Director
Jeoff P. Sheikh ~ Background Report ~	Director
Jeoff Shiehk ~ Background Report ~	Secretary
Robert E. Heeg 1 ~ Background Report ~	Vice President

Showing 8 records out of 25

26400 Lahser Rd Southfield, MI 48033 6155 Rockside Rd Independence, OH 44131 2 Summit Park Dr Independence, OH 44131 10715 Red Run Blvd Owings Mills, MD 21117 11422 Miracle Hills Dr Omaha, NE 68154 5285 Solar Dr , ON 55 William St Wellesley Hills, MA 02481 161 Worcester Rd Framingham, MA 01701 5285 Solar Dr Mississauga, ON 5285 Solar Dr ONTARIO L4W5B8 CANADA, OC 00000

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F03000001013
Date Filed:	Friday, February 28, 2003

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F03000000366
Date Filed:	Wednesday, January 22, 2003

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	11561506
Date Filed:	Wednesday, June 11, 1997

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive
State:	Texas
State ID:	800971310
Date Filed:	Monday, April 28, 2008

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	02641736
Date Filed:	Monday, February 9, 2004

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	02497679
Date Filed:	Thursday, February 13, 2003

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Withdrawn
State:	Nevada
Foreign State:	Delaware
State ID:	C7768-2004
Date Filed:	Friday, March 26, 2004
Date Expired:	Tuesday, February 26, 2008

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	E0792172008-8
Date Filed:	Monday, December 29, 2008
Registered Agent	The Corporation Trust Company of Nevada

Corporate Notes

Date	Type	Note
6/11/1997	Application For Certificate Of Authority
7/3/1997	Articles Of Merger
7/3/1997	Assumed Name Certificate
5/4/1998	Articles Of Merger
2/11/2000	Tax Forfeiture
2/18/2000	Forfeited In Error (Taxes)
12/31/2002	Public Information Report (PIR)
3/17/2003	Application for Amended Certificate of Authority
9/11/2003	Change of Registered Agent/Office
12/31/2003	Public Information Report (PIR)
3/26/2004	Foreign Qualification
4/20/2004	Initial List	List of Officers for 2004 to 2005
12/8/2004	Change of Registered Agent/Office
12/31/2004	Public Information Report (PIR)
10/10/2005	Annual List
12/31/2005	Public Information Report (PIR)
12/31/2006	Public Information Report (PIR)
8/21/2007	Acceptance of Registered Agent
8/21/2007	Reinstatement
12/31/2007	Public Information Report (PIR)
2/20/2008	Withdrawal
12/29/2008	Foreign Qualification	Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00
12/29/2008	Initial List
12/29/2008	Miscellaneous
12/31/2008	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
4/19/2010	Change of Name or Address by Registered Agent
5/24/2010	Annual List
12/30/2010	Application for Amended Registration
12/30/2010	Amendment
12/31/2010	Public Information Report (PIR)
12/31/2010	Public Information Report (PIR)
12/31/2010	Public Information Report (PIR)
2/17/2011	Annual List
11/1/2011	Annual List
12/31/2011	Public Information Report (PIR)
11/5/2012	Annual List	ALO2012-2013 SBL
12/31/2012	Public Information Report (PIR)
12/31/2012	Public Information Report (PIR)
10/22/2013	Annual List
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
12/31/2013	Public Information Report (PIR)
12/22/2014	Annual List
12/31/2014	Public Information Report (PIR)
10/20/2015	Annual List
12/31/2015	Public Information Report (PIR)
10/17/2016	Annual List
12/31/2016	Public Information Report (PIR)
12/5/2017	Annual List
12/31/2017	Public Information Report (PIR)
12/31/2017	Public Information Report (PIR)
10/30/2018	Annual List
12/31/2018	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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Rand Worldwide Subsidiary, Inc.

Active Owings Mills, MD

(216)834-8300