Certance LLC
Active Dallas, TX
Certance LLC Overview
Certance LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Tuesday, July 25, 2000 and is approximately twenty-five 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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Certance LLC
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Key People
Who own Certance LLC
| Name | |
|---|---|
| Jamie Lerner 3 |
Director
Officer
|
| Regan Macpherson 1 |
Member
Officer
|
| John Fichthorn 2 |
Director
|
| Rebecca Jacoby 2 |
Director
|
| Marc Rothman 1 |
Director
|
| Raghu Rau 1 |
Director
|
| Mike Dodson 1 |
Officer
|
| Liz King 1 |
Officer
|
| Jamie Girouard 1 |
Officer
|
| Natasha Beckley 1 |
Officer
|
| Shahid Khan 1 |
Officer
|
| Richard Belluzzo 6 |
CEO
|
| Jon Gacek 5 |
CFO
Chief Executive Officer
|
| Shawn Hall 3 |
Member
Vice President
General Counsel
|
| Linda M. Breard 2 |
Member
|
| Fuad Ahmad 2 |
Chief Financial Officer
|
Showing 8 records out of 16
Companies for Certance LLC
Certance LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Certance (US) Holdings, Inc. |
Inactive
|
3
|
Member
|
Corporate Filings for Certance LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 707210023 |
| Date Filed: | Tuesday, July 25, 2000 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| State ID: | 200020810062 |
| Date Filed: | Tuesday, July 25, 2000 |
| Registered Agent | C T Corporation System |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
7/25/2000 | Application For Certificate Of Authority | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
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4/29/2003 | Application for Amended Certificate of Authority | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
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12/31/2007 | Public Information Report (PIR) | |
|
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12/31/2008 | Public Information Report (PIR) | |
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12/31/2009 | Public Information Report (PIR) | |
|
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4/19/2010 | Change of Name or Address by Registered Agent | |
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12/2/2013 | Change of Name or Address by Registered Agent | |
|
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12/31/2013 | Public Information Report (PIR) | |
|
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12/31/2014 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
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12/31/2016 | Public Information Report (PIR) | |
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12/31/2017 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2020 | Public Information Report (PIR) | |
|
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12/31/2021 | 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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Corporate Records