Open Roads Consulting, Inc. Overview
Open Roads Consulting, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, February 23, 2009 and is approximately fifteen years old, as recorded in documents 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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Open Roads Consulting, Inc.
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Key People
Who own Open Roads Consulting, Inc.
Name | |
---|---|
Barbara Skiffington |
Chief Executive Officer
President
CEO
Director
Director
Secretary
|
Lisa Rutter |
Treasurer
Secretary
|
Daniel Skiffington 1 |
Director
|
Mary Ann Mitcham |
Secretary
Director
|
Christopher Melton |
Director
|
James Knowlton |
NonDir
NonPres
President
|
Gary Grajek |
NonTreas
Treasurer
|
Ann Mitcham |
NonSec
Secretary
|
Morten Andersson 3 |
President
CEO
|
Christopher Melon |
President
|
Jimi Meshulam 4 |
CFO
|
Jimi Mechulam |
CFO
|
Joseph Cardyn |
Treasurer
Director
Secretary
|
Shelly McKean |
Treasurer
Director
|
Stephen Beckwith |
Director
Vice President
|
Susan Beckwith |
Director
Director
Secretary
|
Jamie Knowlton |
Vice President
|
Showing 8 records out of 17
Known Addresses for Open Roads Consulting, Inc.
Corporate Filings for Open Roads Consulting, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F09000002861 |
Date Filed: | Thursday, July 16, 2009 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801090354 |
Date Filed: | Monday, February 23, 2009 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Virginia |
State ID: | 03190639 |
Date Filed: | Friday, February 13, 2009 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Virginia |
State ID: | E0602472010-9 |
Date Filed: | Monday, December 6, 2010 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Virginia |
County: | Albany |
State ID: | 3795937 |
Date Filed: | Tuesday, April 7, 2009 |
DOS Process | Open Roads Consulting, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/23/2009 | Application for Registration | ||
4/7/2009 | Name History/Actual | Open Roads Consulting, Inc. | |
12/6/2010 | Foreign Qualification | Initial Stock Value: Par Value Shares: 5,000 Value: $ 10.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 50,000.00 | |
12/6/2010 | Miscellaneous | VIRGINIA GOOD STANDING | |
12/31/2010 | Public Information Report (PIR) | ||
1/25/2011 | Initial List | ||
10/3/2011 | Change of Name or Address by Registered Agent | ||
3/21/2012 | Annual List | ||
8/27/2012 | Change of Registered Agent/Office | ||
8/27/2012 | Registered Agent Change | ||
12/31/2012 | Public Information Report (PIR) | ||
2/8/2013 | Tax Forfeiture | ||
4/5/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Annual List | ||
4/24/2014 | Reinstatement | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
1/18/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
12/28/2017 | Annual List | ||
12/28/2017 | Annual List | ||
11/29/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
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
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 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 Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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
103 Watson Rd Chesapeake, VA 23320
260 One Mill Rd Shiloh, NC 27974
708 Battlefield Blvd S Chesapeake, VA 23322
1420 Kristina Way Chesapeake, VA 23320
107 E Grubb St Hertford, NC 27944
260C One Mill Rd Shiloh, NC 27974
1 Commerce Plaza 99 Washigton Ave Albany, NY 12210
These addresses are known to be associated with Open Roads Consulting, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records