Calpian, Inc. Overview
Calpian, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Tuesday, May 30, 2006 and is approximately twenty years old, as recorded in documents filed with Texas Secretary of State.
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Calpian, Inc.
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Key People
Who own Calpian, Inc.
| Name | |
|---|---|
| Craig Jessen 5 |
President
Director
|
| Harold Montgomery 21 |
Director
Vice President
Chief Executive Officer
|
| Scott Arey |
Vice President
|
| Craig Tessen |
President
Director
|
| David Pilotte 1 |
Chief Financial Officer
|
Other Companies for Calpian, Inc.
Calpian, Inc. is listed as an officer of another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Calpian Residual Partners L.P. |
Inactive
|
2002 |
1
|
General Partner
|
Corporate Filings for Calpian, Inc.
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800661948 |
| Date Filed: | Tuesday, May 30, 2006 |
| Registered Agent | Brad L. Whitlock |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
5/30/2006 | Certificate of Formation | |
|
5/2/2008 | Tax Forfeiture | |
|
6/16/2009 | Reinstatement | |
|
12/31/2009 | Public Information Report (PIR) | |
|
6/1/2010 | Resolution Establishing a Series of Shares | |
|
8/3/2010 | Amendment to an Established Series of Shares | |
|
9/3/2010 | Certificate of Amendment | |
|
12/31/2010 | Public Information Report (PIR) | |
|
12/31/2011 | Public Information Report (PIR) | |
|
10/4/2012 | Change of Registered Agent/Office | |
|
12/31/2012 | Public Information Report (PIR) | |
|
10/3/2013 | Resolution Establishing a Series of Shares | |
|
12/31/2013 | Public Information Report (PIR) | |
|
3/7/2014 | Resolution Establishing a Series of Shares | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/17/2015 | Resolution Establishing a Series of Shares | |
|
6/6/2016 | Resolution Establishing a Series of Shares | |
|
6/6/2016 | Resolution Establishing a Series of Shares | |
|
8/5/2016 | Tax Forfeiture | |
|
8/15/2016 | Certificate of Amendment | |
|
8/15/2016 | Reinstatement | |
|
12/18/2017 | Resolution Establishing a Series of Shares | |
|
12/18/2017 | Resolution Establishing a Series of Shares | |
|
1/31/2018 | Resolution Establishing a Series of Shares | |
|
4/23/2018 | Certificate of Amendment | |
|
9/24/2018 | Resignation of Registered Agent | |
|
10/17/2018 | Delivery Notice of Certified Mail | |
|
2/4/2019 | Certificate of Involuntary Termination | |
|
2/11/2019 | Reinstatement | |
|
7/19/2019 | Amendment to an Established Series of Shares |
Trademarks for Calpian, Inc.
|
Serial Number:
87134975
Drawing Code: 4000
|
|
Serial Number:
87134978
Drawing Code: 3000
|
|
Serial Number:
86604614
Drawing Code: 4000
|
|
Serial Number:
76477853
Drawing Code: 1000
|
|
Serial Number:
85010226
Drawing Code: 4000
|
|
Serial Number:
76235761
Drawing Code: 1000
|
|
Serial Number:
85712234
Drawing Code: 4000
|
|
Serial Number:
78058265
Drawing Code: 1000
|
|
Serial Number:
85010227
Drawing Code: 4000
|
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Wiki
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Corporate Records
Source