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Corporatefamily Solutions LLC
Active Watertown, MA
Corporatefamily Solutions LLC Overview
Corporatefamily Solutions LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Thursday, March 24, 1994 and is approximately thirty 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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Corporatefamily Solutions LLC
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Key People
Who own Corporatefamily Solutions LLC
Name | |
---|---|
Stephen H. Kramer 11 |
Manager
Member
|
Mary L. Burke 4 |
Manager
|
Mary Ann Tocio 25 |
President
Manager
Director
Member
COO
|
Stephen Dreier 25 |
Manager
Secretary
Member
Director
Cao
|
John G. Casagrande 4 |
Manager
Member
|
Elizabeth Boland 24 |
Treasurer
CEO
Director
|
David Lissy 42 |
Chief Executive Officer
CEO
Manager
Director
Member
|
Known Addresses for Corporatefamily Solutions LLC
Corporate Filings for Corporatefamily Solutions LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M08000004150 |
Date Filed: | Thursday, September 11, 2008 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active |
State: | Texas |
State ID: | 9940506 |
Date Filed: | Thursday, March 24, 1994 |
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: | Tennessee |
State ID: | 200932010082 |
Date Filed: | Friday, November 13, 2009 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Tennessee |
State ID: | C2122-1996 |
Date Filed: | Wednesday, January 31, 1996 |
New York Department of State
Filing Type: | Foreign Limited Liability Company |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Tennessee |
County: | New York |
State ID: | 3958394 |
Date Filed: | Monday, June 7, 2010 |
DOS Process | Corporatefamily Solutions LLC |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/24/1994 | Application For Certificate Of Authority | ||
3/29/1994 | Articles Of Merger | ||
1/31/1996 | Foreign Qualification | ||
5/13/1996 | Application For Amended Certificate Of Authority | ||
5/13/1996 | Amendment | (2)PGS. DMF CORPORATE CHILD CARE, INC. DMFBr \{H 001 | |
7/14/1997 | Change Of Registered Agent/Office | ||
7/11/1998 | Annual List | ||
10/2/1998 | Annual List | ||
5/26/1999 | Annual List | ||
3/21/2000 | Annual List | ||
1/19/2001 | Annual List | ||
1/29/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
3/26/2003 | Annual List | ||
7/31/2003 | Change of Registered Agent/Office | ||
1/30/2004 | Amendment | CAPITAL STOCK WAS 15,000,000 @ NO PAR DEG | |
1/30/2004 | Merger | CERTIFIED COPY OF ARTICLES OF MERGER WITH RESTATED ARTICLES ATTACHED MERGING CFAM ACQUISITIONS, INC., A (TN) CORPORATION NOT QUALIFIED IN NEVADA INTO THIS CORPORATION AMENDING STOCK. (66) PGS. DEG | |
2/5/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
5/4/2006 | Acceptance of Registered Agent | ||
5/4/2006 | Reinstatement | ||
11/14/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
4/4/2007 | Registered Agent Name Change | ||
11/13/2007 | Annual List | 08-09 | |
12/31/2007 | Public Information Report (PIR) | ||
9/9/2008 | Amendment to Registration - Conversion or Merger | ||
9/9/2008 | Early Election to Adopt Code | ||
10/16/2008 | Amended List | ||
10/16/2008 | Application for Foreign Registration | ||
10/16/2008 | Convert In | ||
12/31/2008 | Public Information Report (PIR) | ||
3/10/2009 | Annual List | ||
10/30/2009 | Change of Name or Address by Registered Agent | ||
12/22/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
6/7/2010 | Name History/Actual | Corporatefamily Solutions LLC | |
12/31/2010 | Public Information Report (PIR) | ||
3/9/2011 | Annual List | ||
12/9/2011 | Annual List | ||
5/15/2012 | Registered Agent Change | ||
12/19/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
1/4/2013 | Registered Agent Change | ||
11/15/2013 | Annual List | ||
12/9/2013 | Amended List | ||
12/31/2013 | Public Information Report (PIR) | ||
11/13/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
11/3/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
11/2/2016 | Annual List | ||
11/7/2017 | Annual List | ||
11/2/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | 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
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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Known Addresses
These addresses are known to be associated with Corporatefamily Solutions LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Corporate Records