Parallon Business Solutions, LLC Overview
Parallon Business Solutions, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Wednesday, May 11, 2011 and is approximately fourteen years old, as recorded in documents 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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Parallon Business Solutions, LLC
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Key People
Who own Parallon Business Solutions, LLC
Name | |
---|---|
John M. Franck 1033 |
Manager
Member
Director
Vice President
Assistant Secretary
Governing Person
|
Christopher F. Wyatt |
Manager
Director
Senior Vice Presiden
|
Shannon M. Dauchot |
President
|
Bill Rutherford |
Manager
Member
Senior Vice Presiden
|
Mike Marks |
Manager
Director
Senior Vice Presiden
|
Natalie H. Cline |
Secretary
Vice President
|
John M. Hackett |
Treasurer
Senior Vice Presiden
Vice President
|
Seth A. Killingbeck |
Vice President
Assistant Secretary
|
Kevin A. Ball |
Vice President
Assistant Secretary
|
Jaime Derensis |
Vice President
Assistant Secretary
|
Mike T. Bray |
Vice President
|
Larry E. Tatum |
Vice President
|
John M. Paul |
Vice President
|
Shelly Workman |
Vice President
|
T. Scott Noonan |
Vice President
|
Nicholas L. Paul |
Vice President
|
Monica Cintado |
Vice President
|
Peter Rossell |
Vice President
|
Brad Spicer |
Vice President
|
Jeff McLnturff |
Vice President
|
Ronals Lee Grubbs |
Vice President
|
Edward T. Jones |
Senior Vice Presiden
Vice President
|
Joseph A. Sowell |
Senior Vice Presiden
Vice President
|
Samuel N. Hazen |
Senior Vice Presiden
|
Deborah H. Mullin |
Assistant Secretary
|
Jon M. Foster |
Senior Vice Presiden
|
Doug L. Downey |
Assistant Secretary
|
John I. Starling |
Assistant Secretary
|
Michael R. McAlevey |
Senior Vice Presiden
|
Shirley Scharf-Cheatham |
Assistant Secretary
|
N. Eric Ward |
President
Vice President
|
Chris Taylor |
President
|
Michael O'Boyle |
President
Manager
Member
|
Beverly Wallace |
Manager
Member
Governing Person
|
Donald W. Stinnett |
Manager
Member
Governing Person
Senior Vice Presiden
|
Keith M. Giger |
Treasurer
Vice President
|
David Anderson |
Treasurer
Vice President
Senior Vice Presiden
|
J. B. Morrow |
Treasurer
Vice President
Senior Vice Presiden
|
John M. Frank |
Member
|
Dora A. Blackwood |
Secretary
Vice President
|
A. Bruce Moore 612 |
Vice President
Senior Vice Presiden
|
Gregg A. Gerken |
Vice President
|
James A. Fitzgerald |
Vice President
|
Eric N. Ward |
Vice President
|
Joseph S. Haase |
Vice President
|
Steven E. Clifton |
Vice President
Assistant Secretary
|
Ronald Lee Grubbs |
Vice President
|
Virginia Chase Crocker |
Vice President
Assistant Secretary
|
L. Erik Larsen |
Vice President
|
Tom Fee |
Vice President
|
Shirley Fuller Cooper |
Vice President
|
Joseph G. Roddy |
Vice President
|
John L. Crothers |
Vice President
|
Dennis Green |
Vice President
|
Dianne Johnson |
Assistant Secretary
|
James L. Williams |
Assistant Secretary
|
Shirley E. Scharf |
Assistant Secretary
|
Robert Waterman |
Senior Vice Presiden
|
Howard B. Lisle |
Senior Vice Presiden
|
Showing 8 records out of 59
Corporate Filings for Parallon Business Solutions, LLC
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Tennessee |
State ID: | 201115410257 |
Date Filed: | Monday, May 23, 2011 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M11000002444 |
Date Filed: | Thursday, May 12, 2011 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801424212 |
Date Filed: | Wednesday, May 11, 2011 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Tennessee |
State ID: | E0337582011-1 |
Date Filed: | Monday, June 13, 2011 |
Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
![]() |
5/11/2011 | Application for Registration | |
![]() |
6/13/2011 | Application for Foreign Registration | |
![]() |
6/17/2011 | Initial List | |
![]() |
6/6/2012 | Annual List | |
![]() |
12/31/2012 | Public Information Report (PIR) | |
![]() |
6/6/2013 | Annual List | |
![]() |
12/2/2013 | Change of Name or Address by Registered Agent | |
![]() |
12/31/2013 | Public Information Report (PIR) | |
![]() |
6/6/2014 | Annual List | |
![]() |
5/8/2015 | Annual List | |
![]() |
5/26/2016 | Annual List | |
![]() |
12/31/2016 | Public Information Report (PIR) | |
![]() |
6/5/2017 | Annual List | |
![]() |
5/7/2018 | Annual List | |
![]() |
10/8/2019 | Certificate of Assumed Business Name | |
![]() |
12/31/2019 | Public Information Report (PIR) | |
![]() |
12/31/2021 | Public Information Report (PIR) | |
![]() |
12/31/2022 | Public Information Report (PIR) | |
![]() |
12/31/2023 | Public Information Report (PIR) |
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Sources

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

Florida Department of State
Data last refreshed on Friday, January 10, 2025
Data last refreshed on Friday, January 10, 2025

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019

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