Servis One, Inc. Overview
Servis One, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, January 20, 2005 and is approximately nineteen 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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Servis One, Inc.
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Key People
Who own Servis One, Inc.
Name | |
---|---|
Gagan Sharma 7 |
President
Chief Executive Officer
CEO/President
NonPres
CEO
Treasurer
Secretary
Director
Director
Chief Executive Officer
NonTreas
|
Erum Nayani |
Secretary
|
Scott Johnson 2 |
Vice President
NonTreas
|
John Lawrence |
Vice President
|
Jacob Balmer |
Vice President
|
Sharma Gagan |
NonDir
Director
|
Jordan Dorchuck |
Evp/Cco
NonSec
Secretary
Chief Compliance Off
Executive Vice Presi
|
Shantanu Roy Chowdhury 2 |
Director
|
Melissa Sircar 2 |
Director
|
Jill Johnson-Sheely |
Senior Vp
Vice President
|
Tim Gillis |
Vice President
Senior Vice Presiden
|
Justin Wenk |
Vice President
|
Darryl Macnair |
Controller
|
Akshay Singh 1 |
Chief Financial Officer
|
Jerry Azure |
Senior Vice Presiden
|
Stephen Taylor |
Governing Person
Other
|
Showing 8 records out of 16
Other Companies for Servis One, Inc.
Servis One, Inc. is listed as an officer in three other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Bsi Insurance Services, LLC |
Active
|
2019 |
3
|
Tmp
|
Entra Asset Management, LLC |
Active
|
2010 |
2
|
Tmp
|
Entra Default Solutions, LLC |
Inactive
|
2010 |
2
|
Manager
|
Known Addresses for Servis One, Inc.
Corporate Filings for Servis One, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F06000000674 |
Date Filed: | Thursday, February 2, 2006 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800442554 |
Date Filed: | Thursday, January 20, 2005 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02891083 |
Date Filed: | Friday, July 28, 2006 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0095782008-7 |
Date Filed: | Thursday, February 14, 2008 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | Albany |
State ID: | 3863330 |
Date Filed: | Friday, October 2, 2009 |
DOS Process | Incorp Services, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/20/2005 | Application for Certificate of Authority | ||
1/20/2005 | Certificate of Assumed Business Name | ||
4/26/2006 | Amendment to Registration - Conversion or Merger | ||
4/26/2006 | Early Election to Adopt Code | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
2/14/2008 | Foreign Qualification | Initial Stock Value: Par Value Shares: 5,800,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 5,800.00 | |
2/14/2008 | Miscellaneous | GOOD STANDING 20080106564-32 | |
3/3/2008 | Initial List | ||
12/31/2008 | Public Information Report (PIR) | ||
4/7/2009 | Annual List | ||
10/2/2009 | Name History/Actual | Servis One, Inc. | |
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
1/5/2010 | Annual List | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
1/21/2011 | Annual List | ||
10/4/2011 | Change of Registered Agent/Office | ||
12/31/2011 | Public Information Report (PIR) | ||
1/10/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
1/3/2013 | Annual List | ||
12/24/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
9/8/2014 | Certificate of Assumed Business Name | ||
9/8/2014 | Registered Agent Change | ||
2/17/2015 | Annual List | ||
1/11/2016 | Annual List | ||
1/29/2016 | Tax Forfeiture | ||
6/27/2016 | Reversal of Tax Forfeiture | ||
12/1/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/4/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
12/3/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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6
Known Addresses
9901 Valley Ranch Pkwy E Irving, TX 75063
1425 Greenway Dr Irving, TX 75038
400 E Royal Ln Irving, TX 75039
314 S Franklin St Titusville, PA 16354
4200 Regent Blvd Irving, TX 75063
314 N Franklin St Titusville, PA 16354
These addresses are known to be associated with Servis One, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records