Global Physics Solutions, Inc. Overview
Global Physics Solutions, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, October 3, 2008 and is approximately thirteen 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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Global Physics Solutions, Inc.
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Key People
Who own Global Physics Solutions, Inc.
| Name | |
|---|---|
| Michel Kaminski |
President
Director
|
| Marc Trembly 3 |
President
|
| Kris Gorriaran 2 |
President
|
| Wes Pringle 5 |
Chief Executive Officer
NonPres
President
|
| Bridget Cross 23 |
Treasurer
Secretary
Vice President
|
| Jeff Volz 2 |
Treasurer
|
| Rajesh Yadava 33 |
Vice President
NonDir
NonTreas
|
| Daniel B. Kim 22 |
Vice President
NonSec
|
| Sarah Barkema 20 |
Vice President
|
| Kara R. Venegas 2 |
Other
Secretary
Vice President
|
| Emily Weaver 30 |
NonDir
Vice President
|
| Michael R. Kennedy 2 |
President
CEO
Secretary
Director
|
| Michael T. Kaminski 2 |
President
CEO
Chief Executive Officer
Director
|
| William E. Saxelby 2 |
President
Director
|
| Jonathon M. Singer 2 |
President
Director
Secretary
|
| Charles L. Wright |
President
|
| Nichael Kaminski |
President
Director
|
| Jef Volz |
Treasurer
|
| Lyda R. Hagen 2 |
Secretary
|
| Daniel Fujii 2 |
Director
|
| Len Wright 2 |
Director
|
| Michael T. Leatherman 2 |
Director
|
| Michael Burke 1 |
Director
|
| Stephanie Ladewig 1 |
Secretary
|
| Lyda Hagen-McIntosh |
Secretary
|
| Christopher T. Baird |
Director
|
| John B. Benear |
Director
|
| Just R. Petit |
Director
|
| Douglas K. Schillinger |
Director
|
| Glenn N. Noble |
Secretary
|
| Mark Modjeski 9 |
Vice President
|
| Jon Douyard 3 |
Vice President
|
| Michael Shaffer 1 |
Vice President
V.P
|
| Marcie Ramsay 1 |
Chief Operating Officer
|
| Susan Folkerth 1 |
Chief Operating Officer
|
Showing 8 records out of 35
Known Addresses for Global Physics Solutions, Inc.
Corporate Filings for Global Physics Solutions, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F11000000931 |
| Date Filed: | Thursday, March 3, 2011 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801036773 |
| Date Filed: | Friday, October 3, 2008 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 03258592 |
| Date Filed: | Wednesday, October 14, 2009 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | Monroe |
| State ID: | 3946305 |
| Date Filed: | Thursday, May 6, 2010 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0457972014-6 |
| Date Filed: | Thursday, September 4, 2014 |
| Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/3/2008 | Application for Registration | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
5/6/2010 | Name History/Actual | Global Physics Solutions, Inc. |
|
|
5/6/2010 | Name History/Actual | Global Physics Solutions, Inc. |
|
|
11/19/2010 | Change of Registered Agent/Office | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
6/29/2012 | Certificate of Assumed Business Name | |
|
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6/29/2012 | Certificate of Assumed Business Name | |
|
|
6/29/2012 | Certificate of Assumed Business Name | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
9/4/2014 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 |
|
|
9/4/2014 | Initial List | 14/15 |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
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9/22/2015 | Annual List | |
|
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12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
9/19/2016 | Annual List | |
|
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12/31/2016 | Public Information Report (PIR) | |
|
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7/20/2017 | Annual List | |
|
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12/31/2017 | Public Information Report (PIR) | |
|
|
10/1/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Tuesday, January 26, 2021
Data last refreshed on Tuesday, January 26, 2021
New York Department of State
Data last refreshed on Thursday, January 14, 2021
Data last refreshed on Thursday, January 14, 2021
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Florida Department of State
Data last refreshed on Sunday, January 3, 2021
Data last refreshed on Sunday, January 3, 2021
California Secretary of State
Data last refreshed on Monday, January 25, 2021
Data last refreshed on Monday, January 25, 2021
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6
Known Addresses
Wiki
5
Corporate Records
