Gradalis, Inc. Overview
Gradalis, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Tuesday, July 14, 2015 and is approximately nine 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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Gradalis, Inc.
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Key People
Who own Gradalis, Inc.
Name | |
---|---|
David Shanahan 70 |
Director
Chief Executive Officer
Chairman
President
CEO
|
Robert P. Landin 35 |
Director
|
Joe H. Cunningham 31 |
Director
|
John Nemunaitis 7 |
Director
Vice-President
Cmo
|
Scott Seaman 1 |
Director
|
Thomas Lyles 1 |
Director
|
Harry Jacobson 1 |
Director
|
Ernest Bognar 1 |
Chief Operating Officer
Director
COO
|
Renee Larsen 1 |
Chief Financial Officer
|
Sarah Overman 2 |
Treasurer
|
Tim Lyles 2 |
Director
|
David M. Haselwood 1 |
Director
|
Harry Jacobsen 1 |
Director
|
Scott Gottlieb |
Director
|
John Nemunalitis |
Director
|
Gladic Wallraven |
Director
V.P.
|
Walter Chen |
Director
V.P.
|
Mark Early |
Director
Genl Counsel
|
Brandon Griess |
Director
V.P.
|
Jf Berry |
Director
|
Jason Davis 1 |
Controller
|
James Graham 1 |
Chief Financial Officer
|
Beth Kriegel 1 |
Chief Financial Officer
|
Showing 8 records out of 23
Other Companies for Gradalis, Inc.
Gradalis, Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Gradalis Holdings I, LLC |
Inactive
|
2009 |
2
|
Managing Member
|
Known Addresses for Gradalis, Inc.
Corporate Filings for Gradalis, Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Inactive Converted |
State: | Texas |
State ID: | 800280395 |
Date Filed: | Tuesday, December 16, 2003 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 802253399 |
Date Filed: | Tuesday, July 14, 2015 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/12/2006 | Reinstatement | ||
8/23/2006 | Change of Registered Agent/Office | ||
10/18/2006 | Restated Certificate of Formation | ||
12/19/2007 | Change of Registered Agent/Office | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
9/27/2010 | Certificate of Correction | ||
12/23/2010 | Change of Registered Agent/Office | ||
1/4/2013 | Certificate of Amendment | ||
12/31/2013 | Public Information Report (PIR) | ||
9/18/2014 | Certificate of Correction | ||
12/10/2014 | Certificate of Conversion | ||
7/14/2015 | Application for Registration | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
1/11/2018 | Certificate of Merger | ||
1/23/2018 | Statement of Event or Fact | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
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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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3
Known Addresses
1700 Pacific Ave Dallas, TX 75201
2001 Bryan St Dallas, TX 75201
2545 Golden Bear Dr Carrollton, TX 75006
These addresses are known to be associated with Gradalis, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records
Source