Flexsys America LLC Overview
Flexsys America LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas and is no longer active. This corporate entity was filed approximately thirty-one years ago on Wednesday, December 27, 1995 , according to public records 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. There are several officers known to have been associated with this organization at one point.
Key People
Who own Flexsys America LLC
| Name | |
|---|---|
| Brad A. Lich 2 |
President
|
| Lucian Boldea 2 |
President
|
| D. Michael Donnelly 1 |
President
|
| Mary Hall 15 |
Treasurer
Vice President
|
| Michael Watts 12 |
Treasurer
|
| Donny Chia 6 |
Treasurer
|
| James A. Tichenor 3 |
Treasurer
|
| David A. Woodmansee 18 |
Secretary
Vice President
|
| David A. Golden 8 |
Director
|
| Miriam R. Singer 3 |
Secretary
|
| Timothy J. Spihlman 5 |
Vice President
|
| Radhika Batra 1 |
Vice President
|
| Vince McMullin 1 |
Vice President
Tax
|
| Thomas R. Morton |
Vice President
|
| R. Thomas Morton |
Vice President
|
| John P. Caviness 4 |
Vp-Tax
|
| Marvin R. Haselhorst 4 |
Assistant Treasurer
|
| Paul J. Berra 3 |
Assistant Secretary
|
| Dave Comerford 2 |
Vice President-Tax
|
Companies for Flexsys America LLC
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Solutia Inc. |
Inactive
|
1997 |
17
|
Governing Person
|
Other Companies for Flexsys America LLC
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Flexsys America L.P. |
Active
|
1995 |
1
|
General Partner
|
Corporate Filings for Flexsys America LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Forfeited existence |
| State: | Texas |
| State ID: | 10783906 |
| Date Filed: | Wednesday, December 27, 1995 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/27/1995 | Application For Certificate Of Authority | |
|
12/27/1995 | Certificate of Assumed Business Name | |
|
12/31/2002 | Public Information Report (PIR) | |
|
12/31/2003 | Public Information Report (PIR) | |
|
12/31/2004 | Public Information Report (PIR) | |
|
12/31/2005 | Public Information Report (PIR) | |
|
12/31/2006 | Public Information Report (PIR) | |
|
12/31/2007 | Public Information Report (PIR) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
12/31/2010 | Public Information Report (PIR) | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
1/7/2015 | Change of Registered Agent/Office | |
|
12/31/2016 | Public Information Report (PIR) | |
|
12/31/2017 | Public Information Report (PIR) | |
|
9/28/2018 | Amendment to Registration - Conversion or Merger | |
|
2/8/2019 | Change of Registered Agent/Office | |
|
7/15/2019 | Change of Name or Address by Registered Agent | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2022 | Public Information Report (PIR) | |
|
2/23/2024 | Tax Forfeiture |
Sources
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 4, 2022
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