Driven, Inc. Overview
Driven, Inc. filed as a Foreign Business Corporation in the State of New York on Thursday, May 22, 2008 and is approximately sixteen years old, according to public records filed with New York Department 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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Driven, Inc.
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Key People
Who own Driven, Inc.
Name | |
---|---|
Christine Francis |
Chief Executive Officer
CEO
Director
|
James P. Lamarr 3 |
President
Director
|
Kimothy Taylor 1 |
CEO
Director
|
Allison L. Lamarr 1 |
Director
Vice President
|
Oswaldo H. Jimenez 1 |
Director
Chief Executive Officer
|
Elias Francis |
Director
Chief Information of
|
Celezia M. Francis |
Director
|
Alissa Nelson 1 |
Controller
|
Mike Jreige |
Chief Operating Officer
|
Brian M. Cunningham |
Chief Financial Officer
Governing Person
|
Lamarr Allison |
Governing Person
|
Lamarr James |
Governing Person
|
Showing 8 records out of 12
Other Companies for Driven, Inc.
Driven, Inc. is listed as an officer in two other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Walking Distance, LLC |
Inactive
|
2008 |
1
|
Manager
|
Desdemona, LLC |
Inactive
|
2007 |
2
|
Managing Member
|
Known Addresses for Driven, Inc.
Corporate Filings for Driven, Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 800427308 |
Date Filed: | Thursday, December 16, 2004 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 801515615 |
Date Filed: | Friday, December 2, 2011 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Virginia |
County: | New York |
State ID: | 3675451 |
Date Filed: | Thursday, May 22, 2008 |
DOS Process | Driven New York |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/22/2008 | Name History/Actual | Driven, Inc. | |
5/22/2008 | Name History/Fictitious | Driven New York | |
12/2/2011 | Application for Registration | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
9/23/2020 | Change of Registered Agent/Office | ||
1/15/2021 | Tax Forfeiture | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | 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 Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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6
Known Addresses
6400 Arlington Blvd Falls Church, VA 22042
8201 Denali Pkwy Austin, TX 78726
309 Camino Arbolago Austin, TX 78734
4879 W Tulsa St Chandler, AZ 85226
1747 E Northern Ave Phoenix, AZ 85020
309 Camino Arbolago Lakeway, TX 78734
These addresses are known to be associated with Driven, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records