Cerion Optimization Services, Inc.

Active Frisco, TX

(214)619-8000

Cerion Optimization Services, Inc. Overview

Cerion Optimization Services, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Friday, January 10, 2003 and is approximately twenty-one years old, according to public records filed with Texas Secretary of State.

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Name
Tom Barrie 5 ~ Background Report ~	Director Chief Operating Officer
Neil Franklin 11 ~ Background Report ~	Director Chairman President Executive Chairman Executive Chairm
Stephen Chang ~ Background Report ~	Director Secretary
Peter Griffith 2 ~ Background Report ~	President CEO Director Cto
Sharon Forsberg 1 ~ Background Report ~	Treasurer
Laurie Boudreaux ~ Background Report ~	Treasurer Director Secretary Vice President
Nick Shanker 4 ~ Background Report ~	Director Chief Executive Officer
Will Egner ~ Background Report ~	Director Dev Vp-Research
Wei Yuan ~ Background Report ~	Vice President Chief Scient
Wilber Egner ~ Background Report ~	Vice President
Nadene Chapman ~ Background Report ~	Assistant Secretary
Dan Piche ~ Background Report ~	Mk Evp-Sale
Craig Coffey ~ Background Report ~	Vp-Prof Services

Showing 8 records out of 13

2591 Dallas Pkwy Frisco, TX 75034 5068 W Plano Pkwy Plano, TX 75093 PO Box 719 McKinney, TX 75070

Texas Secretary of State

Filing Type:	Domestic For-Profit Corporation
Status:	Active
State:	Texas
State ID:	800161231
Date Filed:	Friday, January 10, 2003
Registered Agent	Jeffrey W. Hurt

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Texas
State ID:	03693491
Date Filed:	Monday, July 14, 2014

Corporate Notes

Source	Date	Type	Note
	1/10/2003	Articles of Incorporation
	10/20/2003	Articles of Amendment
	12/31/2004	Public Information Report (PIR)
	3/24/2005	Articles of Amendment
	12/31/2005	Public Information Report (PIR)
	12/31/2005	Public Information Report (PIR)
	1/11/2006	Articles of Amendment
	8/8/2006	Articles of Amendment
	12/31/2006	Public Information Report (PIR)
	12/31/2008	Public Information Report (PIR)
	1/21/2009	Change of Registered Agent/Office
	12/31/2009	Public Information Report (PIR)
	12/31/2010	Public Information Report (PIR)
	12/31/2010	Public Information Report (PIR)
	12/31/2012	Public Information Report (PIR)
	12/31/2013	Public Information Report (PIR)
	8/7/2015	Tax Forfeiture
	12/31/2015	Public Information Report (PIR)
	4/21/2016	Reinstatement
	10/13/2016	Change of Registered Agent/Office
	12/31/2016	Public Information Report (PIR)
	12/31/2017	Public Information Report (PIR)
	4/30/2018	Change of Registered Agent/Office
	12/31/2018	Public Information Report (PIR)

Trademarks for Cerion Optimization Services, Inc.

Opti Miser

Serial Number: 78467016

Drawing Code: 3000

Sources

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

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

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Cerion Optimization Services, Inc.

Active Frisco, TX

(214)619-8000