Reladyne Reliability Services Inc. Overview
Reladyne Reliability Services Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Tuesday, June 12, 2012 and is approximately twelve years old, according to public records filed with California 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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Reladyne Reliability Services Inc.
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Key People
Who own Reladyne Reliability Services Inc.
Name | |
---|---|
Larry J. Stoddard 17 |
President
|
Arjun Sharma 2 |
Chief Executive Officer
President
NonPres
|
Charles Scott Brannan 12 |
Chairman
President
CEO
Chief Executive Officer
Treasurer
Director
Chief Executive Officer
Chief Financial Officer
|
Christopher Michael Hix 18 |
President
Treasurer
Director
|
Clay Kiefaber 12 |
President
|
C. Michael Hix 1 |
President
|
Daniel Alexis Pryor 20 |
Director
Vice President
Senior Vice Presiden
|
C. Scott Brannan 12 |
Director
|
A. Lynne Puckett 11 |
Director
|
Anne Lynne Puckett 10 |
Director
Secretary
Vice President
General Counsel
Senior Vice Presiden
|
William Flexon 19 |
Vice President
|
Mark Paul Lehman 19 |
Vice President
Assistant Secretary
|
Terry David Ross |
Vice President
|
G. Carl Pickard |
Vice President
|
W. W. Flexon |
Governing Person
|
Scott A. Buckhout 13 |
NonDir
|
Rajeev Bhalla 10 |
NonDir
|
Tanya A. Dawkins 6 |
NonTreas
|
Jennifer H. Allen 5 |
NonSec
|
Showing 8 records out of 19
Other Companies for Reladyne Reliability Services Inc.
Reladyne Reliability Services Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Clarus Fluid Intelligence, LLC |
Inactive
|
2010 |
3
|
Member
|
Known Addresses for Reladyne Reliability Services Inc.
8280 Montgomery Rd
Cincinnati, OH 45236
30 Corporate Dr
Burlington, MA 01803
1740 Stebbins Dr
Houston, TX 77043
3713 Progress St NE
Canton, OH 44705
8170 Maple Lawn Blvd
Fulton, MD 20759
1101 Centre Rd
Wilmington, DE 19805
420 National Business Pkwy
Annapolis Junction, MD 20701
420 Natnl Business Pkwy
Annapolis Junction, MD 20701
Corporate Filings for Reladyne Reliability Services Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 801528193 |
Date Filed: | Friday, December 30, 2011 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 03483788 |
Date Filed: | Tuesday, June 12, 2012 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Default |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0080392015-2 |
Date Filed: | Tuesday, February 17, 2015 |
Date Expired: | Friday, March 1, 2019 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | NEW YORK |
State ID: | 4278003 |
Date Filed: | Wednesday, August 1, 2012 |
DOS Process | C/O Corporation Service Company |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/30/2011 | Application for Registration | ||
8/1/2012 | Name History/Actual | Total Lubrication Management Company | |
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) | ||
6/25/2014 | Certificate of Merger | ||
12/31/2014 | Public Information Report (PIR) | ||
2/17/2015 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 | |
2/17/2015 | Initial List | 15/16 | |
12/31/2015 | Public Information Report (PIR) | ||
2/16/2016 | Annual List | ||
4/28/2016 | Application for Amended Registration | ||
5/2/2016 | Amendment | ||
5/2/2016 | Name History/Actual | Colfax Fluid Handling Reliability Services Company | |
12/31/2016 | Public Information Report (PIR) | ||
1/11/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
3/8/2018 | Application for Amended Registration | ||
3/8/2018 | Amendment | ||
4/24/2018 | Annual List | ||
7/30/2018 | Acceptance of Registered Agent | ||
7/31/2018 | Change of Registered Agent/Office | ||
12/31/2018 | Public Information Report (PIR) | ||
6/11/2019 | Change of Registered Agent/Office | ||
6/17/2019 | Application for Amended Registration | ||
12/31/2021 | Public Information Report (PIR) |
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Sources
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
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 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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8
Known Addresses
8280 Montgomery Rd Cincinnati, OH 45236
30 Corporate Dr Burlington, MA 01803
1740 Stebbins Dr Houston, TX 77043
3713 Progress St NE Canton, OH 44705
8170 Maple Lawn Blvd Fulton, MD 20759
1101 Centre Rd Wilmington, DE 19805
420 National Business Pkwy Annapolis Junction, MD 20701
420 Natnl Business Pkwy Annapolis Junction, MD 20701
These addresses are known to be associated with Reladyne Reliability Services Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records