VARTEC SOLUTIONS, INC.
Main Information
| Company Name | VARTEC SOLUTIONS, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1997051213 |
| Company Status | Revoked |
| Domicile State | Delaware |
| Creation Date | 1997-05-19 |
| Original Formation Date | 1996-12-20 |
| Inactive Date | 2008-12-11 |
| Report Due Date | 2007-05-31 |
| Renewal Date | - |
| Years Due |
2007/2008,
2009/2010,
2011/2012,
2013/2014,
2015/2016
|
| Company Agent | CT |
About Company
VARTEC SOLUTIONS, INC. operates as a Foreign For-Profit Corporation with business ID 539017.VARTEC SOLUTIONS, INC. was formed on Monday 19th May 1997, so this company age is twenty-six years, eleven months and eighteen days. This company status is currently revoked .
Principal office address of VARTEC SOLUTIONS, INC. is 2440 MARSH LANE, CARROLLTON, TX, 75006, USA. This address coordinates are: 32° 58' 47.9" N , 96° 51' 12.6" W.
There are currently two company principals in VARTEC SOLUTIONS, INC.. They are: president MICHAEL G. HOFFMAN, CEO, CLO, secretary TIMOTHY A BIGGIO. VARTEC SOLUTIONS, INC. had 3 other names: TELCO HOLDINGS, INC. (), TELEGLOBE BUSINESS SOLUTIONS INC. (), EMERITUS COMMUNICATIONS, INC. ().
This company agent is CT. According to the register, this agent type is Individual.
Check more vartec companies.
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GPS
Data: 32° 58' 47.9" N
96° 51' 12.6" W
Address
Principal Office Address: 2440 MARSH LANE, CARROLLTON, TX, 75006, USAApplicant Address: -
Company Agent
| Name | CT |
| Type | Individual |
| Address | ONE N CAPITOL AVE, INDIANAPOLIS, IN, 46204, USA |
| CT | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| MICHAEL G. HOFFMAN, CEO, CLO | President | 2440 MARSH LANE, CARROLLTON, TX, 75006 - 0000, USA |
| View MICHAEL G. HOFFMAN, CEO, CLO Full Report » | ||
| TIMOTHY A BIGGIO | Secretary | 2440 MARSH LANE, CARROLLTON, TX, 75006, USA |
| View TIMOTHY A BIGGIO Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1997-05-19 | 1997-05-19 | 0003480741 |
| Certificate of Assumed Business Name | 1997-11-07 | 1997-11-07 | 0003480742 |
| Articles of Merger | 1998-02-09 | 1998-02-09 | 0003480743 |
| Business Entity Report | 1999-06-07 | 1999-06-07 | 0003480744 |
| Application for Amended Certificate of Authority | 1999-12-22 | 1999-12-22 | 0003480745 |
| Change of Registered Office/Agent | 1999-12-22 | 1999-12-22 | 0003480746 |
| Change of Registered Office/Agent | 2000-12-13 | 2000-12-13 | 0003480747 |
| Application for Amended Certificate of Authority | 2000-12-27 | 2000-12-27 | 0003480748 |
| Business Entity Report | 2001-05-17 | 2001-05-17 | 0003480749 |
| Business Entity Report | 2003-06-18 | 2003-06-18 | 0003480750 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| 1999-12-22 | 1999-12-22 | 0003480745 | |
| TELCO HOLDINGS, INC. | 2000-12-27 | 2000-12-27 | 0003480748 |
| TELEGLOBE BUSINESS SOLUTIONS INC. | 2000-12-27 | 2000-12-27 | 0003480748 |
| EMERITUS COMMUNICATIONS, INC. | 2004-05-05 | 2004-05-05 | 0003480751 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| CT AUTO CLUB, INC. | 3410 MIDCOURT RD # 215, CARROLLTON, IN, 75006 - 2324, USA | Active |
| SASCO COSMETICS INC | 2151 HUTTON DR, CARROLLTON, TX, USA | Revoked |
| EXCALIBUR REHABILITATION SERVICES INC | 1700 SURVEYOR, CARROLLTON, TX, USA | Revoked |
| EXCALIBUR SAFETY SERVICES INC | 1700 SURVEYOR BLVD, CARROLLTON, TX, USA | Revoked |
| UNITED STATES AUTO CLUB MOTORING DIVISION INC | 3410 MIDCOURT, #215, CARROLLTON, TX, 75006, USA | Active |
| BSI OFFICE EQUIPMENT INC | 3361 BOYINGTON, CARROLLTON, TX, USA | Revoked |
| FORNEY ENGINEERING COMPANY | 3405 WILEY POST RD, CARROLLTON, TX, USA | Revoked |
| DRIVE AMERICA OEM, INC. | 3410 MIDCOURT # 215, CARROLLTON, TX, 75006, USA | Active |
| FORNEY INTERNATIONAL INC. | 3405 Wiley Post Rd., CARROLLTON, TX, 75006, USA | Withdrawn |
| BENSON OPTICAL CO INC | 3410 Midcourt Ste 123, CARROLLTON, TX, 75006, USA | Revoked |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| VARTEC SECURITY COMMUNICATIONS, INC. | 3200 Pleasant Run Rd, LANCASTER, TX, 75146, USA | Withdrawn |
| VARTEC SOLUTIONS, INC. | 2440 MARSH LANE, CARROLLTON, TX, 75006, USA | Revoked |
| VARTEC TELECOM, INC. | 1600 VICEROY, DALLAS, TX, 75235, USA | Revoked |
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