Isolved, Inc. Overview
Isolved, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, February 13, 2008 and is approximately sixteen 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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Isolved, Inc.
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Key People
Who own Isolved, Inc.
Name | |
---|---|
Mark Duffell 4 |
President
CEO
Director
|
Russell Clark 1 |
CFO
Secretary
|
Todd Lafever 3 |
President
|
Lawrence S. Whittington 5 |
CFO
Treasurer
Secretary
Chief Financial Officer
|
Andrew Carr |
|
David P. Dawson 8 |
NonDir
President
CEO
Director
Chief Executive Officer
|
Jody Oliver |
NonPres
President
|
Shane Whittington 5 |
NonSec
NonTreas
CFO
Secretary
|
Dean Jacobson 8 |
NonDir
Director
Secretary
Vice President
|
Joseph M. Oliver 4 |
President
|
Gary C. Trainor 3 |
President
Director
Chief Executive Officer
|
Gary Gerard Hart |
President
|
Gary Hart Haberi |
President
|
Gary Hart Haberl |
CEO
COO
|
Louis Collins 1 |
CFO
Treasurer
|
Mark A. Pfefferkorn 1 |
CFO
Secretary
|
Donald Duane Carstens 1 |
Treasurer
Director
|
Thomas E. Kolassa 1 |
Director
|
Matthew Duane Carstens |
Director
Vice President
|
Showing 8 records out of 19
Other Companies for Isolved, Inc.
Isolved, Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Isolved Hcm, LLC |
Active
|
2017 |
7
|
Member
|
Known Addresses for Isolved, Inc.
Corporate Filings for Isolved, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F09000005114 |
Date Filed: | Wednesday, December 16, 2009 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800938072 |
Date Filed: | Wednesday, February 13, 2008 |
Registered Agent | Richard T. Glass |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Michigan |
State ID: | 03150888 |
Date Filed: | Monday, June 9, 2008 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Michigan |
State ID: | E0454792014-1 |
Date Filed: | Wednesday, September 3, 2014 |
Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/13/2008 | Application for Registration | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
8/1/2014 | Tax Forfeiture | ||
8/27/2014 | Reversal of Tax Forfeiture | ||
9/3/2014 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 | |
9/3/2014 | Initial List | 14/15 | |
7/28/2015 | Annual List | ||
10/31/2016 | Annual List | 16-17 | |
12/30/2016 | Resignation of Registered Agent | ||
1/12/2017 | Delivery Notice of Certified Mail | ||
1/13/2017 | Delivery Notice of Certified Mail | ||
1/26/2017 | Change of Registered Agent/Office | ||
7/13/2017 | Annual List | ||
7/31/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
2/11/2021 | Application for Amended Registration | ||
1/27/2023 | Application for Amended Registration |
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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7
Known Addresses
23282 Mill Creek Dr Laguna Hills, CA 92653
2500 Sand Hill Rd Menlo Park, CA 94025
PO Box 889 Coldwater, MI 49036
13024 Ballantyne Corporate Pl Charlotte, NC 28277
15 W Washington St Coldwater, MI 49036
15 E Washington St Coldwater, MI 49036
11215 N Community House Rd Charlotte, NC 28277
These addresses are known to be associated with Isolved, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records