Clearesult Consulting Inc.
Active Austin, TX
Clearesult Consulting Inc. Overview
Clearesult Consulting Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Monday, September 29, 2003 and is approximately twenty-three years old, according to public records filed with Texas Secretary of State.
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Clearesult Consulting Inc.
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Key People
Who own Clearesult Consulting Inc.
| Name | |
|---|---|
| Rich McBee 5 |
President
Director
|
| Joe Mattoon 9 |
Treasurer
Director
Secretary
Vice President
Vp
NonSec
|
| Chet Kwasniak |
CFO
Treasurer
|
| Scott Boose 4 |
Chief Executive Officer
President
Director
|
| Aziz Virani 7 |
Director
NonPres
President
Chief Executive Officer
NonDir
|
| Glenn Garland 8 |
President
Director
Director
Secretary
|
| James Stimmel 7 |
President
Treasurer
Secretary
Director
Vice President
|
| Glen A. Garland |
President
Director
|
| Scott Gilbertson |
President
Director
|
| David Mehok 7 |
CFO
Treasurer
Vice President
NonTreas
|
| Benjamin J. Loranger 1 |
CFO
Treasurer
Director
|
| Kristin Ungar |
CFO
Director
|
| Billy E. Garland 1 |
Treasurer
Secretary
|
| Gene Garland |
Treasurer
Secretary
|
| Jonathan Seltzer |
Treasurer
|
| Gino Porazzo 1 |
Director
COO
|
Showing 8 records out of 16
Other Companies for Clearesult Consulting Inc.
Clearesult Consulting Inc. is listed as an officer in six other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Applied Proactive Technologies LLC |
Active
|
8
|
Member
|
| Clearesult East Operating, LLC |
Active
|
6
|
Member
|
| Trove Predictive Data Science |
Inactive
|
1
|
Managing Member
|
| Integrated Resource Solutions Group, Inc. |
Inactive
|
3
|
Member
|
| Clearesult Operating, LLC |
Inactive
|
3
|
Member
|
| Clearesult Consulting Great Lakes LLC |
Inactive
|
10
|
Governing Person
|
Corporate Filings for Clearesult Consulting Inc.
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800252086 |
| Date Filed: | Monday, September 29, 2003 |
| Registered Agent | C T Corporation |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Texas |
| State ID: | 03324746 |
| Date Filed: | Tuesday, October 19, 2010 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F12000001430 |
| Date Filed: | Tuesday, April 3, 2012 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Texas |
| State ID: | E0455452010-8 |
| Date Filed: | Monday, September 20, 2010 |
| Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Texas |
| County: | WESTCHESTER |
| State ID: | 4724002 |
| Date Filed: | Wednesday, March 11, 2015 |
| DOS Process | Clearesult Consulting Inc. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/29/2003 | Articles of Incorporation | |
|
|
10/20/2003 | Certificate of Assumed Business Name | |
|
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8/19/2005 | Tax Forfeiture | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
4/27/2006 | Reinstatement | |
|
|
4/28/2006 | Change of Registered Agent/Office | |
|
|
5/18/2006 | Change of Registered Agent/Office | |
|
|
12/11/2006 | Change of Registered Agent/Office | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
11/29/2007 | Articles of Amendment | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
7/20/2009 | Change of Registered Agent/Office | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
7/27/2010 | Certificate of Amendment | |
|
9/20/2010 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 10,000,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 |
|
|
9/20/2010 | Initial List | |
|
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9/20/2010 | Miscellaneous | |
|
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10/21/2010 | Registered Agent Change | |
|
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12/7/2010 | Certificate of Merger | |
|
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12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
10/19/2011 | Annual List | |
|
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12/31/2012 | Public Information Report (PIR) | |
|
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2/14/2013 | Annual List | 12-13 |
|
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7/22/2013 | Change of Registered Agent/Office | |
|
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12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
1/22/2014 | Annual List | |
|
|
8/27/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
3/11/2015 | Name History/Actual | Clearesult Consulting Inc. |
|
|
4/6/2015 | Certificate of Assumed Business Name | |
|
|
9/23/2015 | Annual List | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
9/28/2016 | Annual List | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
7/28/2017 | Tax Forfeiture | |
|
|
8/8/2017 | Reversal of Tax Forfeiture | |
|
|
9/1/2017 | Annual List | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
9/26/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
9/25/2019 | Certificate of Amendment | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
12/31/2023 | Public Information Report (PIR) | |
|
|
2/2/2024 | Change of Name or Address by Registered Agent |
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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
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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 Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 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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Wiki
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Corporate Records