Flexsys America LLC

Archived Record Akron, OH

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Flexsys America LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas and is no longer active.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.

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Name
Brad A. Lich 2 ~ Background Report ~	President
Lucian Boldea 2 ~ Background Report ~	President
D. Michael Donnelly 1 ~ Background Report ~	President
Mary Hall 15 ~ Background Report ~	Treasurer Vice President
Michael Watts 12 ~ Background Report ~	Treasurer
Donny Chia 6 ~ Background Report ~	Treasurer
James A. Tichenor 3 ~ Background Report ~	Treasurer
David A. Woodmansee 18 ~ Background Report ~	Secretary Vice President
David A. Golden 8 ~ Background Report ~	Director
Miriam R. Singer 3 ~ Background Report ~	Secretary
Timothy J. Spihlman 5 ~ Background Report ~	Vice President
Radhika Batra 1 ~ Background Report ~	Vice President
Vince McMullin 1 ~ Background Report ~	Vice President Tax
Thomas R. Morton ~ Background Report ~	Vice President
R. Thomas Morton ~ Background Report ~	Vice President
John P. Caviness 4 ~ Background Report ~	Vp-Tax
Marvin R. Haselhorst 4 ~ Background Report ~	Assistant Treasurer
Paul J. Berra 3 ~ Background Report ~	Assistant Secretary
Dave Comerford 2 ~ Background Report ~	Vice President-Tax

Showing 8 records out of 19

Flexsys America LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Solutia Inc.	Inactive	1997	17	Governing Person

Other Companies for Flexsys America LLC

Flexsys America LLC is listed as an officer of another company.

Name	Status	Incorporated	Key People	Role
Flexsys America L.P.	Active	1995	1	General Partner

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

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Flexsys America LLC

Archived Record Akron, OH