Choice Solutions Services, Inc.
Active Dallas, TX
Choice Solutions Services, Inc. Overview
Choice Solutions Services, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Thursday, July 12, 2012 and is approximately fourteen years old, according to public records filed with Texas Secretary of State.
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D&B Reports Available for
Choice Solutions Services, Inc.
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Key People
Who own Choice Solutions Services, Inc.
| Name | |
|---|---|
| John T. Pouland 7 |
President
CEO
Chief Executive Officer
Director
|
| Mark Burnam |
President
|
| Mazyar Mirbaba |
Secretary
|
| J. T. Pouland 1 |
Chairman
President
|
| Jt Pouland 3 |
President
Treasurer
Secretary
|
| Slade A. Watts 2 |
President
Director
Vice President
|
| John O. Lochridge 24 |
Director
|
| Mitch Williams |
Secretary
|
Other Companies for Choice Solutions Services, Inc.
Choice Solutions Services, Inc. is listed as an officer in two other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Choice Sector, LLC. |
Active
|
2
|
Manager
|
| Choice Tpa, LLC |
Active
|
2
|
Member
|
Corporate Filings for Choice Solutions Services, Inc.
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801624347 |
| Date Filed: | Thursday, July 12, 2012 |
| Registered Agent | John O. Lochridge |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Texas |
| State ID: | 03685598 |
| Date Filed: | Monday, June 16, 2014 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Revoked |
| State: | Nevada |
| Foreign State: | Texas |
| State ID: | E0144152015-1 |
| Date Filed: | Monday, March 16, 2015 |
| Date Expired: | Sunday, April 1, 2018 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Texas |
| County: | ALBANY |
| State ID: | 4767967 |
| Date Filed: | Tuesday, June 2, 2015 |
| Registered Agent | Registered Agent Solutions, Inc. |
| DOS Process | C/O Registered Agent Solutions, Inc. |
| Source Record | NY DOS |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F16000002094 |
| Date Filed: | Friday, May 6, 2016 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/1/0001 | 04Certificate of Amendment | |
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1/1/0001 | 07Change of Registered Agent/Office | |
|
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1/1/0001 | 19Public Information Report (PIR) | |
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1/1/0001 | 19Public Information Report (PIR) | |
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1/1/0001 | 19Public Information Report (PIR) | |
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1/1/0001 | 19Public Information Report (PIR) | |
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1/1/0001 | 19Public Information Report (PIR) | |
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1/1/0001 | 19Public Information Report (PIR) | |
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7/12/2012 | Certificate of Formation | |
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1/9/2013 | Certificate of Amendment | |
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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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3/16/2015 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,100,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 11,000.00 |
|
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3/26/2015 | Initial List | |
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6/2/2015 | Name History/Actual | Choice Solutions Services, Inc. |
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12/31/2015 | Public Information Report (PIR) | |
|
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8/1/2016 | Registered Agent Change | |
|
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8/3/2016 | Annual List | 16-17 |
|
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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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12/31/2018 | Public Information Report (PIR) | |
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10/7/2020 | Change of Registered Agent/Office | |
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12/7/2020 | 01Certificate of Formation | |
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12/31/2020 | Public Information Report (PIR) | |
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12/17/2021 | Change of Name or Address by Registered Agent | |
|
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12/31/2021 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) | |
|
|
12/31/2023 | 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
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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Wiki
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Corporate Records