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Correctional Systems, LLC
Active Houston, TX
Correctional Systems, LLC Overview
Correctional Systems, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, July 7, 1997 and is approximately twenty-nine years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Correctional Systems, LLC
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Key People
Who own Correctional Systems, LLC
| Name | |
|---|---|
| George C. Zoley 49 |
President
Director
Chairman
Manager
Member
Chief Executive Officer
Governing Person
|
| Brian R. Evans 45 |
Director
Member
Vice President, Fina
Vice President
Vice Presi
Finance
Governing Person
Chief Financial Officer
|
| Joe Negron 38 |
Director
Vice President, &
Vice Presi
|
| Ann Schlarb 23 |
Member
Director
Vice Presi
|
| Marcel Maier 39 |
Vice President, Tax
Vice President
Vp, Tax
Tax
Vice Presi
|
| Ronald A. Brack 28 |
Vice President, Acco
Vp-Accounting
Vice Presi
|
| Shayn C. March 35 |
Vice President, &
Treasurer
Vice President
Vice Presi
|
| Amber Martin 21 |
Vice President, Cont
Vice President
Vice Presi
|
| Derrick Schofield 13 |
Vice President, Reen
Vice Presi
|
| Beth A C Crews 15 |
Vice President, &
Vp, Assistant Secret
|
| James E. Hyman 8 |
President
CEO
|
| Raymond Webb 2 |
President
|
| John R. Nieser 7 |
CFO
Treasurer
Director
Vice President
|
| John J. Bulfin 42 |
Manager
Director
Member
Secretary
Vice President
Governing Person
|
| Jorge Dominicis 31 |
Director
Vp Community and Juv
|
| Patrick N. Perrin 8 |
Secretary
Vice President
|
| Louis V. Carrillo 24 |
Vice President
Assistant Secretary
|
| Jonathan P. Swatsburg 13 |
Vice President
Assistant Sec.
|
| Michael L. Caltabiano 6 |
Vice President
Assistant Sec.
|
| Benjamin E. Erwin 5 |
Vice President
Assistant Sec.
|
Showing 8 records out of 20
Corporate Filings for Correctional Systems, LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 11612806 |
| Date Filed: | Monday, July 7, 1997 |
| Registered Agent | Corporate Creations Network,Inc. |
California Secretary of State
| Filing Type: | Articles of Incorporation |
|---|---|
| Status: | Inactive |
| State: | California |
| State ID: | 01205135 |
| Date Filed: | Friday, July 1, 1983 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02257694 |
| Date Filed: | Friday, August 4, 2000 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 201300810053 |
| Date Filed: | Monday, January 7, 2013 |
| Registered Agent | Corporate Creations Network,Inc. |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
7/7/1997 | Application For Certificate Of Authority | |
|
|
7/7/1997 | Assumed Name Certificate | |
|
|
11/23/1998 | Change Of Registered Agent/Office | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
3/21/2003 | Application for Amended Certificate of Authority | |
|
|
12/31/2003 | Articles of Merger | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
11/16/2009 | Change of Registered Agent/Office | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
8/23/2010 | Change of Registered Agent/Office | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2011 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
3/15/2013 | Amendment to Registration - Conversion or Merger | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
5/20/2016 | Change of Name or Address by Registered Agent | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
7/19/2019 | Change of Name or Address by Registered Agent | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) | |
|
|
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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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