McAre Solutions Inc
Active Houston, TX
McAre Solutions Inc Overview
McAre Solutions Inc filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, February 9, 2006 and is approximately eighteen years old, according to public records 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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McAre Solutions Inc
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Key People
Who own McAre Solutions Inc
| Name | |
|---|---|
| David Jupp 1 |
President
CEO
Member
|
| Kyle Hicok |
Chief Executive Officer
|
| Brett Carlson |
Chief Executive Officer
Manager
Managing Member
Director
Member
|
| John Woody |
Manager
Director
Member
|
| John Ansay |
Manager
Director
|
| Lynette Jupp |
Treasurer
Secretary
Vice President
|
| Jerry Swarzman 1 |
Vice President
|
Companies for McAre Solutions Inc
McAre Solutions Inc has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Eir Partners, LLC |
Inactive
|
Member
|
Other Companies for McAre Solutions Inc
McAre Solutions Inc is listed as an officer of another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| McAre Asset Management, LLC |
Active
|
1
|
Member
|
Known Addresses for McAre Solutions Inc
Corporate Filings for McAre Solutions Inc
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 800612622 |
| Date Filed: | Thursday, February 9, 2006 |
| Registered Agent | David Jupp |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 03047624 |
| Date Filed: | Tuesday, September 4, 2007 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | Westchester |
| State ID: | 3729526 |
| Date Filed: | Tuesday, October 7, 2008 |
| DOS Process | Mcare Solutions, LLC |
| Source Record | NY DOS |
Texas Secretary of State
| Filing Type: | Domestic Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Merged |
| State: | Texas |
| State ID: | 802487088 |
| Date Filed: | Thursday, June 23, 2016 |
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | M17000009631 |
| Date Filed: | Tuesday, November 14, 2017 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Texas |
| State ID: | 201733610076 |
| Date Filed: | Monday, November 27, 2017 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
2/9/2006 | Application for Registration | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
10/7/2008 | Name History/Actual | McAre Solutions, Inc. |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
4/16/2009 | Change of Registered Agent/Office | |
|
|
12/31/2009 | 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) | |
|
|
9/2/2014 | Change of Name or Address by Registered Agent | |
|
|
6/23/2016 | Certificate of Formation | |
|
|
7/28/2016 | Application for Amended Registration | |
|
|
8/2/2016 | Certificate of Amendment | |
|
|
2/9/2017 | Certificate of Amendment | |
|
|
10/6/2017 | Certificate of Assumed Business Name | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
5/22/2018 | Certificate of Merger | |
|
|
8/7/2018 | 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
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 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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7
Known Addresses
Wiki
6
Corporate Records
