Sourceone, Inc. (De) Overview
Sourceone, Inc. (De) filed as a Foreign Business Corporation in the State of New York on Friday, December 13, 2002 and is approximately twenty-four years old, according to public records filed with New York Department 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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Sourceone, Inc. (De)
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Key People
Who own Sourceone, Inc. (De)
| Name | |
|---|---|
| Denis Chesseron 15 |
Executive
Director
Vice President
Executive Vice Presi
|
| Patrick Schultz 1 |
President
|
| William Dicroce 34 |
Chief Executive Officer
President
CEO
Director
Chief Executive Officer
|
| Daniel Mahoney 21 |
Executive
Director
President
Vice President
Executive Vice Presi
Assistant Secretary
|
| Whitney Fawcett 28 |
Treasurer
Secretary
Assistant
Director
Assistant Secretary
|
| Frederic Van Heems 14 |
Director
President & CEO
President
|
| Keith Oldewurtel 11 |
Executive
Secretary
Executive Vice Presi
|
| Louis Schoen |
Vice President
|
| John Griffin |
Vice President
|
| Kathleen Lynch 28 |
Assistant
Treasurer
Secretary
Assistant Secretary
|
| Francis X. Ferrara 30 |
Vice Presi
Secretary
E P
Vice President &
|
| Amin El Najjar 3 |
Executive VP, CFO &a
Director
|
| Bill Callan |
Vice Presi
Vice President
|
| Jack Griffin |
Vice Presi
Vice President
|
| Martin Vosburg 26 |
Assistant
Assistant Treasurer
|
| Vincent Nicod 8 |
Vice Presi
Vice President &
|
| Michael Byrnes 4 |
Senior Vic
Senior Vice Presiden
|
| Cyrille Du Peloux 6 |
Chairman
Director
|
| Brian J. Clarke 34 |
President
Director
President & CEO
|
| Terrance Mah 24 |
President
Secretary
|
| John Gibson 11 |
President
Chief Ope
|
| Vincent Martin 5 |
President
Director
Vice President
|
| Alexandre Visciglio 3 |
Treasurer
|
| Jason Salgo 30 |
Director
Vice President
Chief Financial Officer
|
| Robert L. Arendell 27 |
Director
Secretary
Vice President
Genera
|
| Stewart Wood 8 |
Director
|
| Steven Almeida 6 |
Director
Assistant Treasurer
|
| Eric Robben 21 |
Vice President
|
| Steven Weafer 6 |
Vice President
Controller
|
| Louis Oldewurtel |
Vice President
|
| Christopher Barros |
Vice President
|
| William Calahan |
Vice President
|
| Brian P. Sullivan 24 |
Assistant Treasurer
|
Showing 8 records out of 33
Corporate Filings for Sourceone, Inc. (De)
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F11000002507 |
| Date Filed: | Wednesday, June 15, 2011 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801440011 |
| Date Filed: | Wednesday, June 15, 2011 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | NEW YORK |
| State ID: | 2845523 |
| Date Filed: | Friday, December 13, 2002 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/13/2002 | Name History/Actual | Sourceone, Inc. (De) |
|
6/15/2011 | Application for Registration | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2016 | Public Information Report (PIR) | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2022 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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Corporate Records