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General Information Solutions LLC
Active Chapin, SC
(972)934-0111
General Information Solutions LLC Overview
General Information Solutions LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Tuesday, February 20, 1996 and is approximately twenty-eight 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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General Information Solutions LLC
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Key People
Who own General Information Solutions LLC
Name | |
---|---|
Guy Abramo 3 |
President
CEO
Manager
Director
NonPres
|
Thomas Spaeth 3 |
CFO
Manager
Treasurer
NonDir
NonTreas
|
Raymond Conrad 12 |
Chief Executive Officer
CEO
Treasurer
Director
|
Brian Copple 2 |
Manager
Secretary
NonSec
|
Albert Bueno |
President
|
Jeanne Conrad 10 |
Director
Secretary
|
Sharon Mann 3 |
Director
|
Companies for General Information Solutions LLC
General Information Solutions LLC lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Genuine Financial Holdings LLC |
Active
|
Manager
|
||
Genunie Financial Holdings LLC |
Inactive
|
Member
|
Known Addresses for General Information Solutions LLC
Corporate Filings for General Information Solutions LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 10867906 |
Date Filed: | Tuesday, February 20, 1996 |
Registered Agent | David Bartley |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | South Carolina |
State ID: | E0838422005-1 |
Date Filed: | Wednesday, November 30, 2005 |
Registered Agent | The Corporate Place, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | South Carolina |
County: | Westchester |
State ID: | 3410313 |
Date Filed: | Friday, September 8, 2006 |
DOS Process | General Information Services, Inc. |
Source Record | NY DOS |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 201905810352 |
Date Filed: | Wednesday, February 20, 2019 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0005942019-2 |
Date Filed: | Friday, January 4, 2019 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/20/1996 | Application For Certificate Of Authority | ||
2/18/1998 | Tax Forfeiture | ||
3/17/1998 | Reinstatement | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
11/30/2005 | Foreign Qualification | 2 CERTIFIED COPIES - REGULAR MAIL 12/12/05 MN Initial Stock Value: Par Value Shares: 100,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100,000.00 | |
11/30/2005 | Miscellaneous | CERTIFICATE OF GOOD STANDING | |
12/31/2005 | Public Information Report (PIR) | ||
1/17/2006 | Registered Agent Address Change | ||
6/15/2006 | Initial List | ||
9/8/2006 | Name History/Actual | General Information Services, Inc. | |
10/12/2006 | Annual List | ||
10/11/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
11/20/2008 | Annual List | ||
11/18/2009 | Annual List | 09/10 | |
12/31/2009 | Public Information Report (PIR) | ||
10/4/2010 | Annual List | 10-11 | |
12/31/2010 | Public Information Report (PIR) | ||
12/28/2012 | Acceptance of Registered Agent | ||
12/28/2012 | Reinstatement | REIN | |
12/31/2012 | Public Information Report (PIR) | ||
9/11/2013 | Annual List | 13-14 | |
12/31/2013 | Public Information Report (PIR) | ||
9/18/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
10/23/2015 | Annual List | 15-16 | |
12/31/2015 | Public Information Report (PIR) | ||
10/17/2016 | Annual List | 16-17 | |
4/18/2017 | Amendment to Registration - Conversion or Merger | ||
4/18/2017 | Certificate of Assumed Business Name | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
1/2/2018 | Annual List | ||
11/29/2018 | Annual List | ||
12/14/2018 | Change of Registered Agent/Office | ||
12/14/2018 | Registered Agent Change | ||
12/31/2018 | Public Information Report (PIR) | ||
1/4/2019 | Application for Foreign Registration | ||
1/4/2019 | Convert In | ||
1/4/2019 | Initial List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
10/19/2021 | Change of Registered Agent/Office | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | 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
New York Department 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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6
Known Addresses
12770 Coit Rd Dallas, TX 75251
3349 Michelson Dr Irvine, CA 92612
601 E Charleston Blvd Las Vegas, NV 89104
PO Box 353 Chapin, SC 29036
917 Chapin Rd Chapin, SC 29036
872 Village Brook Way Columbus, OH 43235
These addresses are known to be associated with General Information Solutions LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records