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Conduent Heritage, LLC

Active Dallas, TX

Conduent Heritage, LLC Overview

Conduent Heritage, LLC filed as a Foreign Limited-Liability Company in the State of Nevada on Monday, December 14, 1998 and is approximately twenty-eight years old, as recorded in documents filed with Nevada 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
J. Michael Peffer 71 ~ Background Report ~	Manager Director Member Secretary Vice President
Brian Walsh 52 ~ Background Report ~	Manager Member Svp Chief Financial Officer
Kevin Ciaglo 19 ~ Background Report ~	Member Manager
David A. Amoriell 26 ~ Background Report ~	President Director
Joseph P. Doherty 13 ~ Background Report ~	President
David Hamilton 9 ~ Background Report ~	President Executive Vice Presi
Mark L. Boxer 7 ~ Background Report ~	President
Michael Bolton 12 ~ Background Report ~	CFO
Mike Festa 52 ~ Background Report ~	Manager Senior Vice Presiden Svp
John A. London 51 ~ Background Report ~	Manager Member Vice President Governing Person Mmember
Rhonda L. Seegal 58 ~ Background Report ~	Treasurer Mmember
Rohit Phillip 20 ~ Background Report ~	Treasurer
Kevin R. Kyser 49 ~ Background Report ~	Director Senior Vp Senior Vice Presiden Svp
Tas Panos 43 ~ Background Report ~	Director Secretary Vice President
James M. Peffer 27 ~ Background Report ~	Director Secretary Governing Person
Michael J. Peffer 23 ~ Background Report ~	Secretary Vice President
Will F. Saunders 6 ~ Background Report ~	Senior Vp Chief Operating Officer Svp Mmember
Christopher T. Deelsnyder 1 ~ Background Report ~	Senior Vp
John H. Rexford 60 ~ Background Report ~	Vice President
Stephanie Grossman 52 ~ Background Report ~	Vice President Assistant Secretary
Laura L. Rossi 42 ~ Background Report ~	Vice President Chief Financial Officer
Rich Castranova 42 ~ Background Report ~	Vice President
Jay Chu 38 ~ Background Report ~	Vice President
Kathleen S. Fanning 26 ~ Background Report ~	Vice President
David Garrison 23 ~ Background Report ~	Vice President
Stephanie R. Fisch 22 ~ Background Report ~	Vice President Assistant Sec.
John Farnan 21 ~ Background Report ~	Vice President Vp-Real Estate
Trudy D. Fountain 18 ~ Background Report ~	Vice President
Alan R. Jolly 3 ~ Background Report ~	Vice President
Mark Tripodi 2 ~ Background Report ~	Vice President
Daniel A. Dwyer 2 ~ Background Report ~	Vice President
David Zirl 1 ~ Background Report ~	Vice President
Brott Jakovac ~ Background Report ~	Vice President
John F. Rivera 45 ~ Background Report ~	Assistant Treasurer
Robert H. Strasser 39 ~ Background Report ~	Assistant Secretary
Ann Vezina 39 ~ Background Report ~	Svp
Peter D. Dowd 27 ~ Background Report ~	Senior Vice Presiden Svp
Kurt Vielehr 13 ~ Background Report ~	Vp-Real Estate
Jonathan Puckett 3 ~ Background Report ~	Chief Financial Officer
Lauretta Sechrest 3 ~ Background Report ~	Executive Vice Presi
Debra Bang 2 ~ Background Report ~	Assistant Secretary
Lisa Swan 1 ~ Background Report ~	Assistant Secretary
Lynette Davis 1 ~ Background Report ~	Assistant Secretary

Showing 8 records out of 43

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active
State:	Texas
State ID:	13892806
Date Filed:	Tuesday, June 12, 2001
Registered Agent	Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Active
State:	Florida
State ID:	M12000000619
Date Filed:	Wednesday, February 1, 2012

California Secretary of State

Filing Type:	Foreign
Status:	Active
State:	California
Foreign State:	Virginia
State ID:	201313310326
Date Filed:	Monday, May 13, 2013

Nevada Secretary of State

Filing Type:	Foreign Limited-Liability Company
Status:	Active
State:	Nevada
Foreign State:	Virginia
State ID:	C28987-1998
Date Filed:	Monday, December 14, 1998
Registered Agent	Csc Services of Nevada, Inc.

Corporate Notes

Date	Type	Note
12/14/1998	Foreign Qualification
4/6/2001	Amendment	REINSTATED/REVOKED 9-1-00 DMM
6/12/2001	Application For Certificate Of Authority
11/15/2002	Annual List
7/31/2003	Change of Registered Agent/Office
12/31/2003	Public Information Report (PIR)
5/4/2004	Amendment	REINSTATED/REVOKED 01/01/04 DAR
12/15/2004	Annual List	List of Officers for 2004 to 2005
12/22/2004	Amendment	CERTIFIED COPY OF (VA) ARTICLES AMENDING NAME. (4)PGS MLJ HERITAGE INFORMATION SYSTEMS, INC. MLJB 00001
12/27/2004	Application for Amended Certificate of Authority
12/29/2004	Certificate of Assumed Business Name
12/31/2004	Public Information Report (PIR)
12/12/2005	Annual List	05-06
12/31/2005	Public Information Report (PIR)
7/7/2006	Tax Forfeiture
11/8/2006	Annual List
12/31/2006	Public Information Report (PIR)
10/10/2007	Annual List
12/31/2007	Public Information Report (PIR)
10/20/2008	Annual List
12/31/2008	Public Information Report (PIR)
5/13/2009	Reinstatement
10/30/2009	Change of Office by Registered Agent
11/25/2009	Annual List
12/31/2009	Public Information Report (PIR)
12/14/2010	Annual List
12/31/2010	Public Information Report (PIR)
12/21/2011	Annual List
12/31/2011	Public Information Report (PIR)
1/30/2012	Amendment to Registration - Conversion or Merger
4/5/2012	Application for Amended Registration
4/11/2012	Application for Foreign Registration
4/11/2012	Convert In
4/17/2012	Certificate of Assumed Business Name
4/17/2012	Amendment
12/12/2012	Annual List
12/31/2012	Public Information Report (PIR)
1/18/2013	Amended List
11/12/2013	Annual List
12/31/2013	Public Information Report (PIR)
12/15/2014	Annual List
12/31/2014	Public Information Report (PIR)
11/19/2015	Annual List
12/31/2015	Public Information Report (PIR)
12/31/2016	Public Information Report (PIR)
1/13/2017	Annual List
4/10/2017	Application for Amended Registration
4/10/2017	Amendment
6/28/2017	Certificate of Assumed Business Name
10/24/2017	Annual List
12/15/2017	Abandonment of Assumed Business Name
12/31/2017	Public Information Report (PIR)
11/29/2018	Annual List
12/31/2018	Public Information Report (PIR)
12/31/2020	Public Information Report (PIR)

Sources

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

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

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

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

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Conduent Heritage, LLC

Active Dallas, TX