Psi Funding, Inc.
Archived Record Houston, TX
Psi Funding, Inc. Overview
Psi Funding, Inc. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately thirty-eight years ago on Monday, November 7, 1988 as recorded in documents filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Psi Funding, Inc.
| Name | |
|---|---|
| Curtis G. Briggs 150 |
President
Director
Vice President
Governing Person
|
| Daniel I. Kleban 71 |
President
Director
|
| Lee Jezek |
President
Director
|
| C. Tudd Kulp 4 |
CEO
|
| Michael G. Triesch 90 |
Treasurer
Assistant Treasurer
Governing Person
|
| Myrtle L. Jones 53 |
Treasurer
|
| Kevin J. Grajek 43 |
Treasurer
|
| Janet S. Key 123 |
Director
Secretary
Governing Person
|
| Susan L. Garrett 85 |
Director
Assistant Secretary
Governing Person
|
| Judith M. Marshall 63 |
Director
Secretary
|
| Lyndi Roundtree 57 |
Director
Assistant Secretary
|
| Janey S. Key 1 |
Director
Secretary
|
| Anasthasia L. Lewis 38 |
Vice President
|
| Yuliya Alexsandra Lyubkina 55 |
Assistant Treasurer
Governing Person
|
| Yulia Alexandra Verma 45 |
Assistant Treasurer
|
| Carol A. Clenney 24 |
Assistant Treasurer
|
Corporate Filings for Psi Funding, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 7822706 |
| Date Filed: | Monday, November 7, 1988 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Surrender of Authority |
| State: | New York |
| Foreign State: | Delaware |
| State ID: | 1304741 |
| Date Filed: | Wednesday, November 9, 1988 |
| Date Expired: | Monday, April 12, 1999 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
11/7/1988 | Application For Certificate Of Authority | |
|
11/9/1988 | Name History/Actual | Psi Funding, Inc. |
|
|
6/16/1998 | Change Of Registered Agent/Office | |
|
|
9/27/1999 | Maintenance | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2004 | 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) | |
|
|
7/24/2009 | Tax Forfeiture | |
|
|
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) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) |
Sources
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, October 12, 2024
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