Ownershield, Inc. Overview
Ownershield, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Friday, October 30, 2009 and is approximately fifteen years old, according to public records filed with Texas Secretary of State.
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Ownershield, Inc.
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Key People
Who own Ownershield, Inc.
Name | |
---|---|
Peter G. Masi 6 |
President
Chief Executive Officer
Director
NonDir
NonPres
Director
|
Michael Grasher 19 |
CFO
Director
|
Richard S. Kahlbaugh 27 |
Director
Executive Chairman
|
Debra Reimers 3 |
NonTreas
Treasurer
Director
Vice President
Vice Presi
|
Matthew Taylor 1 |
NonSec
Secretary
|
Kurtis Orcutt |
President
|
Bob Reimers 5 |
Director
Chief Info
Chief Information of
|
Matthew J. Ferriola 2 |
Secretary
|
Glenn M. Carroll 2 |
Chief Financial Officer
|
Showing 8 records out of 9
Known Addresses for Ownershield, Inc.
Corporate Filings for Ownershield, Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801188683 |
Date Filed: | Friday, October 30, 2009 |
Registered Agent | Bob Reimers |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Texas |
County: | NEW YORK |
State ID: | 5000045 |
Date Filed: | Monday, August 29, 2016 |
DOS Process | C/O Corporation Service Company |
Source Record | NY DOS |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Texas |
State ID: | E0159712018-9 |
Date Filed: | Friday, March 30, 2018 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/30/2009 | Certificate of Formation | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | 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) | ||
1/29/2016 | Change of Registered Agent/Office | ||
12/31/2016 | Public Information Report (PIR) | ||
3/30/2018 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 1,000.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000,000.00 | |
3/30/2018 | Initial List | 18-19 | |
12/28/2018 | Change of Registered Agent/Office | ||
12/31/2018 | Public Information Report (PIR) | ||
1/8/2019 | Registered Agent Change | ||
1/31/2019 | Annual List | ||
7/1/2019 | Certificate of Assumed Business Name | ||
12/31/2019 | Public Information Report (PIR) | ||
3/9/2020 | Change of Registered Agent/Office | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
Trademarks for Ownershield, Inc.
Serial Number:
86655255
Drawing Code: 3000
|
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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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5
Known Addresses
1900 Firman Dr Richardson, TX 75081
777 Corporate Dr Mahwah, NJ 07430
851 International Pkwy Richardson, TX 75081
1311 N Plano Rd Richardson, TX 75081
PO Box 802 Mahwah, NJ 07430
These addresses are known to be associated with Ownershield, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records