Rategenius, Inc. Overview
Rategenius, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Monday, January 22, 2001 and is approximately twenty-five years old, as recorded in documents 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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Rategenius, Inc.
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Key People
Who own Rategenius, Inc.
| Name | |
|---|---|
| Christopher Brown 3 |
President
Chief Executive Officer
CEO
Director
CEO/President
Chief Executive Officer
|
| Curtis Seth Meyer 8 |
Director
Co-CEO
|
| Jeffrey Hutcheson 8 |
Director
Co-CEO
|
| James E. Potts 6 |
Director
Clo
|
| Anne Smalling 31 |
Director
Director
|
| Pike Powers 15 |
Director
Director
|
| Catherine A. Ghiglieri 9 |
Director
Director
|
| Philip S. Siegel 6 |
Director
|
| David Lack 5 |
Director
|
| Richard Ethan Salwen 4 |
Director
Director
Secretary
|
| Lary Evans 1 |
Director
|
| David Baizer |
Director
Director
|
| Clyde James Maxfield |
Director
|
| Rex Bohls |
Director
Director
|
| Larry Evans |
Director
|
| John Kenny 1 |
Cto
Senior Vice Presiden
Cto, Senior V.P.
|
Showing 8 records out of 16
Corporate Filings for Rategenius, Inc.
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 139705900 |
| Date Filed: | Thursday, April 18, 1996 |
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800805398 |
| Date Filed: | Monday, April 23, 2007 |
| Registered Agent | National Corporate Research, Ltd. |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Texas |
| State ID: | 02328879 |
| Date Filed: | Monday, January 22, 2001 |
| Registered Agent | National Corporate Research, Ltd. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Texas |
| County: | NEW YORK |
| State ID: | 4534118 |
| Date Filed: | Tuesday, February 25, 2014 |
| Registered Agent | National Corporate Research, Ltd. |
| DOS Process | National Corporate Research, Ltd. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/18/1996 | Articles Of Incorporation | |
|
8/25/1998 | Tax Forfeiture | |
|
1/25/1999 | Reinstatement | |
|
3/24/1999 | Articles Of Amendment | |
|
9/8/1999 | Certificate of Assumed Business Name | |
|
10/7/1999 | Articles Of Correction | |
|
12/10/1999 | Articles Of Amendment | |
|
7/11/2000 | Restated Articles Of Incorporation | |
|
7/31/2000 | Certificate of Assumed Business Name | |
|
8/4/2000 | Restated Articles Of Incorporation | |
|
10/10/2000 | Restated Articles Of Incorporation | |
|
12/20/2000 | Restated Articles Of Incorporation | |
|
3/9/2001 | Restated Articles Of Incorporation | |
|
10/11/2001 | Restated Articles of Incorporation | |
|
3/25/2002 | Restated Articles of Incorporation | |
|
6/4/2002 | Restated Articles of Incorporation | |
|
12/9/2002 | Restated Articles of Incorporation | |
|
12/31/2002 | Public Information Report (PIR) | |
|
12/31/2003 | Public Information Report (PIR) | |
|
7/15/2004 | Change of Registered Agent/Office | |
|
8/4/2004 | Restated Articles of Incorporation | |
|
12/31/2004 | Public Information Report (PIR) | |
|
5/6/2005 | Abandonment of Assumed Business Name | |
|
11/7/2005 | Change of Registered Agent/Office | |
|
12/31/2005 | Public Information Report (PIR) | |
|
12/31/2006 | Public Information Report (PIR) | |
|
4/23/2007 | Certificate of Formation | |
|
5/2/2007 | Certificate of Merger | |
|
5/2/2007 | Certificate of Merger | |
|
12/31/2007 | Public Information Report (PIR) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
3/4/2010 | Certificate of Amendment | |
|
12/31/2010 | Public Information Report (PIR) | |
|
8/20/2012 | Change of Registered Agent/Office | |
|
2/25/2014 | Name History/Actual | Rategenius, Inc. |
|
11/18/2015 | Change of Name or Address by Registered Agent | |
|
4/26/2016 | Change of Name or Address by Registered Agent | |
|
12/31/2016 | Public Information Report (PIR) | |
|
12/31/2016 | Public Information Report (PIR) | |
|
6/6/2017 | Change of Name or Address by Registered Agent | |
|
3/1/2018 | Certificate of Merger With Restated Certificate | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2020 | Public Information Report (PIR) | |
|
6/27/2022 | Certificate of Amendment | |
|
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, 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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