Global Physics Solutions, Inc.

Active Cypress, TX

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 eighteen 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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Name
Kris Gorriaran 6 ~ Background Report ~	President
Walter Hock 1 ~ Background Report ~	President
Wes Pringle 5 ~ Background Report ~	Chief Executive Officer NonPres President
Bridget Cross 28 ~ Background Report ~	Treasurer Secretary Assistant Secretary Vice President
Rajesh Yadava 37 ~ Background Report ~	Director Vice President NonDir NonTreas VP & TREASURER
Daniel B. Kim 26 ~ Background Report ~	Director Vice President NonSec VP & SECRETARY
Christopher M. Mulhall 13 ~ Background Report ~	Vice President
Emily Weaver 29 ~ Background Report ~	NonDir Vice President
Michael R. Kennedy 2 ~ Background Report ~	President CEO Secretary Director
William E. Saxelby 2 ~ Background Report ~	President Director
Jonathon M. Singer 2 ~ Background Report ~	President Director Secretary
Michael T. Kaminski 2 ~ Background Report ~	President CEO Chief Executive Officer Director
Marc Trembly 2 ~ Background Report ~	President
Charles L. Wright ~ Background Report ~	President
Michel Kaminski ~ Background Report ~	President Director
Nichael Kaminski ~ Background Report ~	President Director
Jeff Volz 2 ~ Background Report ~	Treasurer
Jef Volz ~ Background Report ~	Treasurer
Lyda R. Hagen 2 ~ Background Report ~	Secretary
Len Wright 2 ~ Background Report ~	Director
Michael T. Leatherman 2 ~ Background Report ~	Director
Daniel Fujii 2 ~ Background Report ~	Director
Kara R. Venegas 2 ~ Background Report ~	Secretary Vice President Other
Michael Burke 1 ~ Background Report ~	Director
Stephanie Ladewig 1 ~ Background Report ~	Secretary
Christopher T. Baird ~ Background Report ~	Director
John B. Benear ~ Background Report ~	Director
Just R. Petit ~ Background Report ~	Director
Douglas K. Schillinger ~ Background Report ~	Director
Glenn N. Noble ~ Background Report ~	Secretary
Lyda Hagen-McIntosh ~ Background Report ~	Secretary
Sarah Barkema 19 ~ Background Report ~	Vice President
Mark Modjeski 8 ~ Background Report ~	Vice President
Jon Douyard 2 ~ Background Report ~	Vice President
Michael Shaffer 1 ~ Background Report ~	Vice President V.P
Susan Folkerth 1 ~ Background Report ~	Chief Operating Officer
Marcie Ramsay 1 ~ Background Report ~	Chief Operating Officer

Showing 8 records out of 37

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

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F11000000931
Date Filed:	Thursday, March 3, 2011

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

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

Corporate Notes

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
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)
9/22/2015	Annual List
12/31/2015	Public Information Report (PIR)
12/31/2015	Public Information Report (PIR)
9/19/2016	Annual List
12/31/2016	Public Information Report (PIR)
7/20/2017	Annual List
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)

Sources

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

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

Florida Department of State
Data last refreshed on Monday, April 6, 2026

New York Department of State
Data last refreshed on Saturday, October 12, 2024

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

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Global Physics Solutions, Inc.

Active Cypress, TX