Paladin Consulting, Inc.
Active Dallas, TX
Paladin Consulting, Inc. Overview
Paladin Consulting, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Monday, January 23, 1984 and is approximately forty-two years old, as recorded in documents filed with Texas Secretary of State.
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Paladin Consulting, Inc.
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Key People
Who own Paladin Consulting, Inc.
| Name | |
|---|---|
| Derek E. Dewan 6 |
President
Director
|
| Kim D. Thorpe 14 |
Treasurer
|
| Alex P. Stuckey 8 |
Secretary
|
| Darla D. Moore 5 |
Director
|
| William M. Isaac 4 |
Director
|
| Carl Camden 4 |
Director
|
| Matthew P. Gormly 4 |
Director
|
| Peter J. Tanous 2 |
Director
|
| Thomas Vetrano 1 |
Director
|
| Enoch S. Timothy |
Chairman
President
Director
|
| Samuel Timothy |
President
Director
Chief Executive Officer
|
| Ron Smith 4 |
Director
|
| Diane Mason |
Director
|
| Dorothy Timothy |
Director
Secretary
|
Showing 8 records out of 14
Corporate Filings for Paladin Consulting, Inc.
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 68828400 |
| Date Filed: | Monday, January 23, 1984 |
| Registered Agent | Enoch S. Timothy |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Texas |
| State ID: | 04562906 |
| Date Filed: | Friday, February 21, 2020 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
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1/23/1984 | Articles of Incorporation | |
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3/22/1988 | Change Of Registered Agent/Office | |
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2/8/1991 | Certificate of Assumed Business Name | |
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4/13/1998 | Change Of Registered Agent/Office | |
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3/8/2001 | Change Of Registered Agent/Office | |
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12/31/2003 | Public Information Report (PIR) | |
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10/28/2004 | Certificate of Assumed Business Name | |
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12/31/2004 | Public Information Report (PIR) | |
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12/31/2005 | Public Information Report (PIR) | |
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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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12/26/2009 | Certificate of Assumed Business Name | |
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12/26/2009 | Change of Registered Agent/Office | |
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12/31/2009 | Public Information Report (PIR) | |
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12/31/2010 | Public Information Report (PIR) | |
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12/31/2011 | Public Information Report (PIR) | |
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12/31/2012 | Public Information Report (PIR) | |
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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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9/17/2018 | Change of Registered Agent/Office | |
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12/31/2019 | Public Information Report (PIR) | |
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7/28/2020 | Change of Registered Agent/Office | |
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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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12/31/2021 | Public Information Report (PIR) | |
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12/31/2022 | Public Information Report (PIR) | |
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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
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