Pariveda Solutions, Inc. Overview
Pariveda Solutions, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Wednesday, December 13, 2006 and is approximately twenty years old, as recorded in documents filed with Texas Secretary of State.
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Pariveda Solutions, Inc.
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Key People
Who own Pariveda Solutions, Inc.
| Name | |
|---|---|
| Bruce Ballengee 3 |
President
Chief Executive Officer
Director
CEO
Chief Executive Officer
|
| James Kupferschmid |
CFO
Treasurer
Director
Chief Financial Officer
CFO & TREASURER
|
| Margaret Rogers |
President
|
| Kristen Erler |
Secretary
|
| Kerry Stover 1 |
Director
COO
Chief Operating Officer
|
| Ed Fiske |
Director
|
| Dale Danilewitz |
Director
|
| Marguerite McHale |
Director
|
| Patti Johnson |
Director
|
| Sejal Amin |
Director
|
| Susan Conner |
Director
|
| John P. Humphrey 2 |
Chairman
Director
Vice President
|
| Melanie F. Crutcher 1 |
Treasurer
|
| Cynthia M. Flaugher 1 |
Director
Vice President
|
| John A. Boswell 1 |
Secretary
|
| J. Aaron Boswell |
Secretary
|
| James Smelley |
Director
|
| Kerri Stover |
Director
|
| Ed Fikse |
Director
|
| Richard Scruggs |
Director
|
| Margubrite McHale |
Director
|
| Francesca Spinelli |
Director
|
Showing 8 records out of 22
Other Companies for Pariveda Solutions, Inc.
Pariveda Solutions, Inc. is listed as an officer of another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Asura LLC |
Active
|
2011 |
7
|
Member
|
Corporate Filings for Pariveda Solutions, Inc.
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800745979 |
| Date Filed: | Wednesday, December 13, 2006 |
| Registered Agent | Bruce Ballengee |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Texas |
| State ID: | 03165532 |
| Date Filed: | Thursday, October 2, 2008 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Texas |
| County: | NEW YORK |
| State ID: | 4096310 |
| Date Filed: | Thursday, May 19, 2011 |
| Registered Agent | Corporate Creations Network,Inc. |
| DOS Process | C/O Corporate Creations Network Inc |
| Source Record | NY DOS |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F21000007186 |
| Date Filed: | Wednesday, December 15, 2021 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/13/2006 | Certificate of Formation | |
|
12/29/2006 | Certificate of Merger | |
|
12/31/2008 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2010 | Public Information Report (PIR) | |
|
12/31/2010 | Public Information Report (PIR) | |
|
5/19/2011 | Name History/Actual | Pariveda Solutions, Inc. |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/17/2018 | Change of Registered Agent/Office | |
|
12/31/2018 | Public Information Report (PIR) | |
|
7/19/2019 | Change of Name or Address by Registered Agent | |
|
9/22/2020 | Certificate of Amendment | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2022 | 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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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
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Corporate Records