Global Agility Solutions, LLC Overview
Global Agility Solutions, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Friday, August 28, 2015 and is approximately eleven years old, as recorded in documents filed with Texas Secretary of State.
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Global Agility Solutions, LLC
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Key People
Who own Global Agility Solutions, LLC
| Name | |
|---|---|
| Jason Schmer 2 |
President
Member
|
| Barbara Fugler |
CFO
|
| Martin G. Tyson |
Officer
|
| Martin J. Maldonado |
Officer
|
| Kelly De La Garza 2 |
Manager
|
Companies for Global Agility Solutions, LLC
Global Agility Solutions, LLC lists six other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 12 Roundtable, Inc. |
Inactive
|
2015 |
1
|
Manager
|
| 12 Roundtable LLC |
Inactive
|
Member
|
||
| Lamorak Investments |
Inactive
|
Member
|
||
| Galahad Investments |
Inactive
|
Member
|
||
| Galahad Investments and Acqu |
Inactive
|
Governing Person
|
||
| Lamorak Investments and Acqu |
Inactive
|
Governing Person
|
Corporate Filings for Global Agility Solutions, LLC
Texas Secretary of State
| Filing Type: | Domestic Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 802281891 |
| Date Filed: | Friday, August 28, 2015 |
| Registered Agent | 12 Roundtable, Inc. |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Texas |
| State ID: | 201610410756 |
| Date Filed: | Thursday, April 7, 2016 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
8/28/2015 | Certificate of Conversion | |
|
12/31/2015 | Public Information Report (PIR) | |
|
2/24/2016 | Change of Registered Agent/Office | |
|
3/10/2016 | Certificate of Correction | |
|
12/31/2016 | Public Information Report (PIR) | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2020 | Public Information Report (PIR) | |
|
4/21/2021 | Change of Registered Agent/Office | |
|
12/17/2021 | Change of Name or Address by Registered Agent | |
|
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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Corporate Records