Celerant Consulting, Inc.
Archived Record Lexington, MA
Celerant Consulting, Inc. Overview
Celerant Consulting, Inc. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately twenty-five years ago on Tuesday, January 16, 2001 as recorded in documents filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.
Key People
Who own Celerant Consulting, Inc.
| Name | |
|---|---|
| David Henderson 2 |
President
|
| Allen Friedman |
President
Treasurer
Director
|
| Thomas Mackiewicz |
Treasurer
|
| Martin Ellison |
Treasurer
|
| Daniel Wickey |
Treasurer
|
| Ian Clarkson |
Director
Chief Executive Officer
|
| Darryl Coulter |
Secretary
|
| Kenneth Elmer |
Vice President
|
Corporate Filings for Celerant Consulting, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Forfeited existence |
| State: | Texas |
| State ID: | 13623006 |
| Date Filed: | Tuesday, January 16, 2001 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/16/2001 | Application For Certificate Of Authority | |
|
|
8/9/2001 | Application for Amended Certificate of Authority | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
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12/31/2002 | Public Information Report (PIR) | |
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12/31/2002 | Public Information Report (PIR) | |
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12/31/2003 | Public Information Report (PIR) | |
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12/31/2004 | Public Information Report (PIR) | |
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12/31/2006 | Public Information Report (PIR) | |
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12/31/2007 | Public Information Report (PIR) | |
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12/31/2008 | Public Information Report (PIR) | |
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12/31/2009 | Public Information Report (PIR) | |
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12/31/2009 | Public Information Report (PIR) | |
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4/19/2010 | Change of Name or Address by Registered Agent | |
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5/21/2010 | Tax Forfeiture | |
|
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12/31/2011 | Public Information Report (PIR) | |
|
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12/31/2012 | Public Information Report (PIR) | |
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12/31/2012 | Public Information Report (PIR) | |
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12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
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12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) |
Source
Data last refreshed on Saturday, March 2, 2024
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