Foundever Operating Corporation Overview
Foundever Operating Corporation filed as a Foreign Business Corporation in the State of New York on Wednesday, May 2, 1990 and is approximately thirty-four years old, according to public records filed with New York Department 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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Foundever Operating Corporation
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Key People
Who own Foundever Operating Corporation
Name | |
---|---|
Laurent Uberti 13 |
President
Chief Executive Officer
Director
NonDir
NonPres
Chairman
|
Elisabeth Destailleur 14 |
CFO
Director
NonDir
Vice President
Chief Financial Officer
|
Dixie Pepper 6 |
Secretary
NonDir
NonSec
|
Olivier Camino 3 |
COO
|
Camino Olivier |
COO
|
Ryan Wagers 4 |
NonTreas
Treasurer
Governing Person
Other
|
David Garner 11 |
Chairman
President
CEO
Director
Chief Executive Officer
|
Dagoberto Quintana 5 |
President
CEO
Chief Executive Officer
Director
Secretary
|
Paul R. Stone 9 |
CFO
|
Patrick Dupuis 7 |
CFO
Director
Chief Financial Officer
|
Pat Tolbert 6 |
CFO
Director
Chief Financial Officer
|
Stone Paul |
CFO
|
Neal Miller 6 |
Treasurer
|
Jantzi Craig |
Treasurer
|
David Beckman 15 |
Director
Secretary
|
Doug Tackett |
Secretary
|
Tamika Lynch 2 |
Vice President
|
Kim Facer |
Vice President
|
N. Robert Frable |
Vice President
Tax
|
Donald Berryman 2 |
Chief Operating Officer
Governing Person
|
Sean Erickson 1 |
Governing Person
Other
|
Paula Walker 1 |
Assistant Secretary
|
Julie Casteel |
Mktg Officer
Sales
|
Elsa Zambrano |
Governing Person
Other
|
Showing 8 records out of 24
Other Companies for Foundever Operating Corporation
Foundever Operating Corporation is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Service Zone Holdings, LLC |
Active
|
2012 |
10
|
Member
|
Known Addresses for Foundever Operating Corporation
Corporate Filings for Foundever Operating Corporation
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F99000003120 |
Date Filed: | Thursday, June 17, 1999 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 12558206 |
Date Filed: | Monday, March 8, 1999 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 01816461 |
Date Filed: | Monday, March 2, 1992 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 03195689 |
Date Filed: | Wednesday, April 15, 2009 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C18948-1996 |
Date Filed: | Monday, September 9, 1996 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | Erie |
State ID: | 1443770 |
Date Filed: | Wednesday, May 2, 1990 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/20/1901 | Initial List | ||
5/2/1990 | Name History/Actual | Upgrade Corporation of America | |
5/2/1990 | Name History/Actual | Upgrade Corporation of America | |
9/9/1996 | Amendment | (COMMENT) THE ACTUAL TOTAL AUTHORIZED STOCK IS 15,000,000 AT 0.01=150,000 & 41,133 AT 1.00=41,133 WHICH GIVES A CAPITAL OF $191,133. KRD | |
9/9/1996 | Foreign Qualification | ||
2/1/1997 | Initial List | ||
10/2/1997 | Annual List | ||
10/20/1998 | Annual List | ||
11/9/1998 | Name History/Actual | Customerone Corporation | |
11/9/1998 | Name History/Actual | Customerone Corporation | |
11/10/1998 | Amendment | UPGRADE CORPORATION OF AMERICA MMRB6Z% 00001 name change done within merger | |
11/10/1998 | Merger | CERTIFIED COPY OF CERTIFICATE OF OWNERSHIP FILED MERGING SSG ACQUISITION CORPORATION, A (DE) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION AND CHANGING THE NAME OF THE SURVIVING CORPORATION. (11)PGS. MMR | |
3/8/1999 | Application For Certificate Of Authority | ||
3/9/1999 | Assumed Name Certificate | ||
6/14/1999 | Application For Amended Certificate Of Authority | ||
6/15/1999 | Amendment | CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING CORPORATE NAME. (4)PGS. MMR CUSTOMERONE CORPORATION MMRB 00002 | |
6/16/1999 | Name History/Actual | Clientlogic Corporation | |
6/16/1999 | Name History/Actual | Clientlogic Corporation | |
8/31/1999 | Annual List | ||
4/6/2000 | Amendment | (1)PG MXB CLIENTLOGIC CORPORATION MXBB s 00003 | |
5/2/2000 | Name History/Actual | Clientlogic Operating Corporation | |
5/2/2000 | Name History/Actual | Clientlogic Operating Corporation | |
9/8/2000 | Annual List | ||
8/15/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
10/7/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
8/23/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
4/21/2005 | Application for Amended Certificate of Authority | ||
12/31/2005 | Public Information Report (PIR) | ||
1/9/2006 | Annual List | ||
11/20/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
4/26/2007 | Application for Amended Certificate of Authority | ||
4/27/2007 | Name History/Actual | Sitel Operating Corporation | |
4/27/2007 | Name History/Actual | Sitel Operating Corporation | |
9/12/2007 | Annual List | ||
11/20/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
3/17/2010 | Amendment | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
6/1/2010 | Annual List | ||
6/23/2010 | Registered Agent Change | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
9/19/2011 | Annual List | ||
8/10/2012 | Annual List | ||
8/10/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
8/19/2013 | Annual List | ||
10/2/2013 | Change of Registered Agent/Office | ||
10/8/2013 | Registered Agent Change | ||
12/31/2013 | Public Information Report (PIR) | ||
9/3/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
8/7/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
8/18/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
8/9/2017 | Annual List | ||
8/21/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) |
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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
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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
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4
Known Addresses
600 Brickell Ave Miami, FL 33131
3102 W End Ave Nashville, TN 37203
2 American Ctr Nashville, TN 37203
3102 W End Ave Apopka, FL 32703
These addresses are known to be associated with Foundever Operating Corporation however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records