SOLERA HOLDINGS, INC. (Entity# 03092863) is a corporation registered with California Secretary of State. The business incorporation date is March 20, 2008. The corporation status is Active.
| Corporation Number | 03092863 |
| Corporation Name | SOLERA HOLDINGS, INC. |
| Incorporation Date | 2008-03-20 |
| Corporation Status | Active |
| SO File Number | FK56783 |
| SO File Date | 2017-03-21 |
| Mailing Address |
1301 Solana Blvd., Bldg. 2 Suite 2100 Westlake TX 76262 |
| CEO Name | TONY AQUILA (PRES.) |
| CEO Address |
1301 Solana Blvd., Bldg. 2 Suite 2100 Westlake TX 76262 |
| Agent Name | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Jurisdiction | DE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-03-22 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2011-06-10 | - Secretary of State Revivor | |||
| 2011-02-16 | - Secretary of State Forfeiture |
| Street Address |
1301 SOLANA BLVD., BLDG. 2 SUITE 2100 |
| City | WESTLAKE |
| State | TX |
| Zip Code | 76262 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Audatex North America Inc. | 1301 Solana Blvd., Bldg. 2, Suite 2100, Westlake, TX 76262 | TONY AQUILA (PRES.) | 2007-02-16 |
| International Automotive Technicians' Network, Inc. | 1301 Solana Blvd., Bldg. 2, Suite 2100, Westlake, TX 76262 | TONY AQUILA (PRES.) | 1998-04-13 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Concorde Enterprises Ltd. | 2884 Redfern Drive, Trophy Club, TX 76262 | GREGG HAMES | 2015-02-09 |
| Johnson Bros. Corporation, A Southland Company | 608 Henrietta Creek Rd., Roanoke, TX 76262 | FRANK RENDA | 2013-05-10 |
| Shah Firm, PC | 1224 N Highway 377 Ste 303-202, Roanoke, TX 76262 | NIYATI SHAH | 2013-01-01 |
| Title Technologies, Inc. | 1301 Solana Blvd., Bldg 2, Suite 2100, Westlake, TX 76262 | TONY AQUILA | 2011-12-13 |
| K2r Resources, Inc. | 1224 N Hwy 377, Suite 303-248, Roanoke, TX 76262 | RICHARD ARTHUR PELUPESSY | 2011-08-04 |
| Middlebrook Pharmaceuticals, Inc. | 7 Village Circle, Suite 100, Westlake, TX 76262 | JOHN THIEVON | 2008-11-25 |
| Southland Contracting,inc. | 608 Henrietta Creek Rd., Roanoke, TX 76262 | CLAY GRIFFITH | 2007-05-16 |
| Audatex Holdings, Inc. | 1301 Solana Blvd., Bldg 2, Suite 2100, Westlake, TX 76262 | TONY AQUILA (PRES.) | 2007-02-16 |
| Oscar Renda Contracting,inc. | 608 Henrietta Creek Rd., Roanoke, TX 76262 | FRANK RENDA | 2007-01-29 |
| Normark Enterprises, Inc. | 14691 Day Rd, Roanoke, TX 76262 | SHERMAN HALL | 2006-07-24 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
Please comment or provide details below to improve the information on SOLERA HOLDINGS, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.