Quorum Business Solutions (U.S.A.), Inc.
Active Dallas, TX
Quorum Business Solutions (U.S.A.), Inc. Overview
Quorum Business Solutions (U.S.A.), Inc. filed as a Domestic Corporation in the State of Nevada on Friday, March 14, 2003 and is approximately twenty-three years old, according to public records filed with Nevada Secretary of State.
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Quorum Business Solutions (U.S.A.), Inc.
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Key People
Who own Quorum Business Solutions (U.S.A.), Inc.
| Name | |
|---|---|
| Paul Langenbahn |
President
Director
|
| George Myers |
Treasurer
Director
Secretary
Vice President
|
| Tyson Greer 1 |
Vice President
|
| Michael L. Lewis 1 |
Vice President
Director
Chief of Staff
Vpp
|
| Rick Piacenti 1 |
Executive Vice Presi
Treasurer
Secretary
Senior Vice Presiden
Cao
Chief Financial Officer
|
| Bruce E. Wartell 1 |
Executive Vice Presi
Director
Cto
Evp
|
| Eric C. Hazeldine 1 |
Executive Vice Presi
Vice President
|
| Michael C. Hart 1 |
Executive Vice Presi
|
| Eugene J. Austin 1 |
NonDir
NonPres
|
| Jordan Copland |
NonSec
NonTreas
|
| Paul H. Weidman 2 |
Chairman
President
CEO
Director
Director
Retirec Founder
|
| R. Scott Leeds 1 |
Chairman
President
Treasurer
Director
Chief Executive Officer
COO
Evp
Executive Chairman
|
| Perry R. Turbes 1 |
President
Director
Chief Executive Officer
Chief Operating Officer
Executive Vice Presi
NonDir
NonPres
|
| Scott R. Leeds |
President
Director
|
| Scott W. Roloff |
CFO
Director
Secretary
Vice President
Gc
|
| Pierre F. Lapeyre 21 |
Director
|
| Ralph Alexander 11 |
Director
|
| Charles O. Rossotti 2 |
Director
|
| Gary L. Edmondson 1 |
Director
Evp
|
| Gary A. O'Dwyer 1 |
Director
Evp
|
| Bryce Lee 1 |
Director
|
| Martin Fichtner 1 |
Director
|
| Jonathan Durham 1 |
Director
|
| Mark Gillette 1 |
Director
|
| Joseph A. Nemesi 1 |
Director
Executive Vice Presi
|
| Steve Bailey 1 |
Director
|
| Stephene W. Bailey |
Director
|
| Peter M. Waldroop |
Director
Evp
|
| Gilbert R. Dinicola 1 |
Vice President
|
| Jess Porter 1 |
Vice President
|
| David Townsend 1 |
Vice President
|
| Lindsey Herndon 1 |
Vice President
|
| Jason Webster 1 |
Vice President
|
| Corey D. House 1 |
Vice President
|
| Thomas C. Hogarth 1 |
Vice President
Chief Compliance Off
|
| Anne Golenternek 1 |
Vice President
|
| Michael Muse 1 |
Vice President
|
| Shawn Cutter 1 |
Vice President
|
| Oliver Thierry |
Vice President
Cmo
|
| Lindsey Harrison |
Vice President
|
| Richard J. Feldmann |
Vice President
|
| Patrick K. Hiebert |
Vice President
|
| T. Cleveland Hogarth |
Vice President
|
| I. Joseph Lychner |
Vice President
|
| Chad E. Berry 1 |
Chief Financial Officer
Executive Vice Presi
|
| Scott A. Williamson 1 |
Executive Vice Presi
|
| Joe Norris 1 |
Executive Vice Presi
|
Showing 8 records out of 47
Corporate Filings for Quorum Business Solutions (U.S.A.), Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800184051 |
| Date Filed: | Monday, March 17, 2003 |
Nevada Secretary of State
| Filing Type: | Domestic Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| State ID: | C6239-2003 |
| Date Filed: | Friday, March 14, 2003 |
| Registered Agent | The Corporation Trust Company of Nevada |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F24000004027 |
| Date Filed: | Tuesday, July 30, 2024 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/31/2002 | Public Information Report (PIR) | |
|
3/14/2003 | Amendment | ARTICLES OF CONVERSION FILED CONVERTING QUORUM BUSINESS SOLUTIONS, INC., A (TX) CORPORATION NOT QUALIFIED IN NEVADA (THE CONVERTING ENTITY) INTO THIS CORPORATION, (THE RESULTING ENTITY). (7)PGS. DMF |
|
|
3/14/2003 | Articles of Incorporation | |
|
|
3/17/2003 | Application for Certificate of Authority | |
|
|
4/29/2003 | Initial List | |
|
|
3/12/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
2/28/2005 | Annual List | |
|
|
4/3/2006 | Annual List | |
|
|
3/14/2007 | Annual List | |
|
|
8/29/2007 | Certificate of Merger | |
|
|
8/31/2007 | Merge In | |
|
|
1/28/2008 | Annual List | |
|
|
2/6/2009 | Annual List | |
|
|
3/12/2010 | Annual List | 10-11 |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
3/8/2011 | Annual List | |
|
|
2/13/2012 | Annual List | |
|
|
6/26/2012 | Correction | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
3/28/2013 | Annual List | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
6/25/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
3/30/2015 | Annual List | |
|
|
3/30/2016 | Annual List | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
4/3/2017 | Annual List | |
|
|
9/7/2017 | Change of Registered Agent/Office | |
|
|
9/7/2017 | Registered Agent Change | |
|
|
3/20/2018 | Annual List | |
|
|
1/28/2019 | Annual List | |
|
|
9/30/2019 | Certificate of Merger | |
|
|
12/27/2019 | Certificate of Merger | |
|
|
12/27/2019 | Certificate of Merger | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/17/2021 | Change of Name or Address by Registered Agent | |
|
|
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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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Corporate Records