Acclara Solutions, LLC Overview
Acclara Solutions, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Thursday, March 17, 2005 and is approximately nineteen years old, as recorded in documents filed with Texas Secretary of State.
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Acclara Solutions, LLC
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Key People
Who own Acclara Solutions, LLC
Name | |
---|---|
Tom Dubrul 4 |
CEO
CFO
Director
Chief Executive Officer
|
Michael A. Lam 5 |
Member
Manager
|
Robert Dubrul 5 |
President
Manager
|
Pete Savini |
President
|
Richard E. Due 2 |
Manager
Vice President
Chief Operating Officer
|
Kevin Clark 1 |
Vice President
|
Allen Sugerman 1 |
Chief Financial Officer
|
Companies for Acclara Solutions, LLC
Acclara Solutions, LLC lists four other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Acclara, LLC |
Active
|
Member
|
||
Pas Solutions, LLC |
Inactive
|
2015 |
6
|
Director
|
Dms, Inc. |
Inactive
|
2002 |
1
|
Director
|
Pas Solutions Intermediate LLC |
Inactive
|
Member
|
Known Addresses for Acclara Solutions, LLC
Corporate Filings for Acclara Solutions, LLC
Texas Secretary of State
Filing Type: | Domestic Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800467587 |
Date Filed: | Thursday, March 17, 2005 |
Registered Agent | Michael A. Lam |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M11000006136 |
Date Filed: | Wednesday, December 7, 2011 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Texas |
State ID: | 201719310081 |
Date Filed: | Thursday, July 6, 2017 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/17/2005 | Articles of Organization | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
6/3/2015 | Certificate of Amendment | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
3/9/2017 | Certificate of Amendment | ||
3/17/2017 | Change of Registered Agent/Office | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | 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
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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4
Known Addresses
4833 N Dixie Hwy Fort Lauderdale, FL 33334
2603 Augusta Dr Houston, TX 77057
13201 Northwest Fwy Houston, TX 77040
10713 E Sam Houston Pkwy N Houston, TX 77044
These addresses are known to be associated with Acclara Solutions, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records