ONESOURCE VIRTUAL, INC.
Main Information
Company Name | ONESOURCE VIRTUAL, INC. |
Foreign Legal Name | - |
Entity Type: | Foreign For-Profit Corporation |
Business Id | 2014042400092 |
Company Status | Active |
Domicile State | Delaware |
Creation Date | 2014-04-23 |
Original Formation Date | 2008-06-30 |
Inactive Date | 2024-05-15 |
Report Due Date | 2018-04-30 |
Renewal Date | - |
Years Due | |
Company Agent | CT CORPORATION SYSTEM |
About Company
ONESOURCE VIRTUAL, INC. operates as a Foreign For-Profit Corporation with business ID 993972.ONESOURCE VIRTUAL, INC. was formed on Wednesday 23rd April 2014, so this company age is ten years, twenty-five days. This company is currently active .
Principal office address of ONESOURCE VIRTUAL, INC. is 5601 N. MACARTHUR BLVD., SUITE 100, IRVING, TX, 75038, USA. This address coordinates are: 32° 53' 16.8" N , 96° 57' 52.9" W.
There are currently five company principals in ONESOURCE VIRTUAL, INC.. They are: director J. Wesley Bryan, ceo Brian D. Williams, secretary Mark Turner, treasurer Melinda Lawerence, director Bruce Eatroff. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
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GPS
Data: 32° 53' 16.8" N
96° 57' 52.9" W
Address
Principal Office Address: 5601 N. MACARTHUR BLVD., SUITE 100, IRVING, TX, 75038, USAApplicant Address: -
Company Agent
Name | CT CORPORATION SYSTEM |
Type | Business |
Address | 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA |
CT CORPORATION SYSTEM |
Incorporators
Name | Title | Address |
---|---|---|
No records in database |
Principals
Name | Title | Address |
---|---|---|
J. Wesley Bryan | Director | 5601 N. MacArthur Blvd., Suite 100, Irving, TX, 75038, USA |
View J. Wesley Bryan Full Report » | ||
Brian D. Williams | CEO | 5601 N. MacArthur Blvd., Suite 100, Irving, TX, 75038, USA |
View Brian D. Williams Full Report » | ||
Mark Turner | Secretary | 5601 N. MacArthur Blvd., Suite 100, Irving, TX, 75038, USA |
View Mark Turner Full Report » | ||
Melinda Lawerence | Treasurer | 5601 N. MacArthur Blvd., Suite 100, Irving, TX, 75038, USA |
View Melinda Lawerence Full Report » | ||
Bruce Eatroff | Director | 600 Fifth Avenue, 17th Floor, New York, NY, 10020, USA |
View Bruce Eatroff Full Report » |
Filings
Type | Filing Date | Effective Date | Filling Number |
---|---|---|---|
Application for Certificate of Authority | 2014-04-23 | 2014-04-23 | 0005077730 |
Change of Registered Office/Agent | 2014-09-05 | 2014-09-05 | 0005077731 |
Application for Amended Certificate of Authority | 2015-06-16 | 2015-06-16 | 0005077732 |
Change of Registered Office/Agent | 2015-07-28 | 2015-07-28 | 0005077733 |
Business Entity Report | 2016-03-26 | 2016-03-26 | 0005077734 |
Previous Names
Name | Filing Date | Effective Date | Filling Number |
---|---|---|---|
ONE SOURCE VIRTUAL HR, INC. | 2015-06-16 | 2015-06-16 | 0005077732 |
Nearby Comanies
Name | Address | Status |
---|---|---|
CARTERFONE COMMUNICATIONS CORPORATION | 2000 WESTRIDGE DR, P O BOX 167688, IRIVING, TX, 75016 - 7688, USA | Revoked |
GTE COMMUNICATION SYSTEMS CORPORATION | 600 HIDDEN RIDGE, IRVING, TX, 75038, USA | Active |
FANNIN & WALKER SERVICES INC | 901 W. Walnut Hill, IRVING, TX, 75038, USA | Revoked |
GERBER ENERGY CORPORATION | 2112 Hurd Drive, IRVING, TX, 75038, USA | Revoked |
THE MEDVE GROUP, INC. | 1411 W WALNUT HILL LN, IRVING, TX, 75038, USA | Active |
COLORTYME INC | 1231 Greenway Dr., Suite 900, IRVING, TX, 75038, USA | Merged |
FINE JEWELERS GUILD CENTRAL INC | 901 W WALNUT HILL LN, IRVING, TX, USA | Merged |
THIRD PARTY CLAIMS MANAGEMENT, INC. | 1304 Walnut Hill, Suite 350, IRVING, TX, 75038, USA | Revoked |
H D VEST INVESTMENT SECURITES INC | 6333 N. STATE HIGHWAY 161, SUITE 400, IRVING, TX, 75038, USA | Active |
GRUMA CORPORATION | 5601 EXECUTIVE DRIVE, SUITE 800, Irving, TX, 75038, USA | Active |
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ONESOURCE ENERGY CORP. | 6757 JEFFERSON STREET, MERRILLVILLE, IN, 46410, USA | Admin Dissolved |
ONESOURCE ENERGY SERVICES, LLC | Non-Qualified Merged | |
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ONESOURCE FACILITY SERVICES, INC. | 1600 PARKWOOD CIRCLE, STE 400, ATLANTA, GA, 30339 - 3658, USA | Withdrawn |
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