Osi Portfolio Services, Inc.
Archived Record New Berlin, WI
Osi Portfolio Services, Inc. Overview
Osi Portfolio Services, Inc. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately twenty-six years ago on Friday, May 15, 1998 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 Osi Portfolio Services, Inc.
| Name | |
|---|---|
| Michael J. Barrist 28 |
President
Director
|
| Kevin T. Keleghan 21 |
President
Director
|
| John R. Scwab 1 |
CEO
|
| John Schwab 19 |
Treasurer
Director
Secretary
|
| John P. Stetzenbach 1 |
Treasurer
Vice President
|
| Joshua Gindin 36 |
Director
Secretary
|
| Richard N. Seeling 7 |
Secretary
|
Other Companies for Osi Portfolio Services, Inc.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Gulf State Credit, LLC |
Inactive
|
6
|
Manager
|
Known Addresses for Osi Portfolio Services, Inc.
Corporate Filings for Osi Portfolio Services, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F07000002938 |
| Date Filed: | Friday, June 1, 2007 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 12093606 |
| Date Filed: | Friday, May 15, 1998 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Termination |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 3525716 |
| Date Filed: | Monday, June 4, 2007 |
| Date Expired: | Friday, March 16, 2012 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
5/15/1998 | Application For Certificate Of Authority | |
|
|
8/25/2000 | Tax Forfeiture | |
|
|
9/5/2000 | Forfeited In Error (Taxes) | |
|
|
8/2/2001 | Application for Amended Certificate of Authority | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
6/4/2007 | Name History/Actual | Osi Portfolio Services, Inc. |
|
|
6/4/2007 | Name History/Actual | Osi Portfolio Services, Inc. |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
3/15/2012 | Termination of Foreign Entity | |
|
|
12/31/2012 | Public Information Report (PIR) |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Sunday, April 28, 2024
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