PERSONIFY, INC. (Entity# 1857658) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is September 3, 2013. The entity status is Active/Compliance.
| Business ID | 1857658 |
| Control Number | 13445043 |
| Business Name | PERSONIFY, INC. |
| Business Status | Active/Compliance |
| Registration Date | 2013-09-03 |
| Last Registration Year | 2019 |
| Jurisdiction | Virginia |
| Business Type | Foreign Profit Corporation |
| Principal Address |
6500 River Place Blvd Bldg 3 Ste125 Austin TX 78730 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
289 S Culver St Lawrenceville GA 30046-4805 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CEO | Eric Thurston | 6500 River Place Blvd, Building 3 Ste 120, Austin, TX 78730 |
| CFO | James FitzGibbons | 6500 River Pl Blvd Bldg 3, Ste 125, Austin, TX 78730 |
| Secretary | Steve Carpenter | 6500 River Place Blvd, Building 3 Ste 120, Austin, TX 78730 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 17001880 | 2019-03-27 | 2019-03-27 | Annual Registration (2019) |
| 15672794 | 2018-03-29 | 2018-03-29 | Annual Registration (2018) |
| 14539116 | 2017-05-11 | 2017-05-11 | Registered Office Address Change |
| 14258959 | 2017-03-20 | 2017-03-20 | Annual Registration (2017) |
| 12838134 | 2016-02-26 | 2016-02-26 | Annual Registration (2016) |
| 11083740 | 2015-03-17 | Annual Registration (2015) | |
| 01486388 | 2013-09-04 | Business Formation |
| Street Address |
6500 River Place Blvd Bldg 3 Ste125 |
| City | Austin |
| State | TX |
| Zip Code | 78730 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Arete EPM Inc. | 6500 River Place Blvd, Bldg 7-250, Austin, TX 78730 | InCorp Services, Inc. | 2018-12-13 |
| SUPERIOR ACCESS INSURANCE SERVICES, INC. | 6500 River Place Blvd, Building 5, Suite 100, Austin, TX 78730 | COGENCY GLOBAL INC | 2017-10-25 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Vapor IO. Inc. | 6200 Bridgepoint Pkwy, Bldg 4, Ste 2, Austin, TX 78730 | Corporation Service Company | 2019-09-06 |
| ATLAS SAND EMPLOYEE COMPANY, LLC | 5914 W. Courtyard Dr., Ste. 200, Austin, TX 78730 | Registered Agent Solution, Inc. | 2018-09-26 |
| LANCHAARDILAREYES, LLC | 4921 China Garden Dr, Austin, GA 78730 | LEGALINC CORPORATE SERVICES INC. | 2017-03-02 |
| SKYGROUP INVESTMENTS, LLC | 6200 Bridge Point Parkway, Bldg 4, Suite 400, Austin, TX 78730 | CAPITOL CORPORATE SERVICES, INC. | 2015-08-14 |
| Lucy Mae Properties, LLC | 6400 Cuesta Trail, Austin, TX 78730 | Hansell L. Smith | 2014-08-20 |
| HOTSCHEDULES.COM, INC. | 6504 Bridge Point Pkwy., Suite 425, Austin, TX 78730 | NATIONAL REGISTERED AGENTS, INC. | 2013-12-18 |
| BOON INSURANCE MANAGEMENT SERVICES, INC. | 6300 Bridge Point Pkwy #500, Austin, TX 78730 | C T Corporation System | 2013-10-07 |
| CONTRACTORS EMPLOYEE BENEFITS ADMINISTRATION, INC. | 6300 Bridgepoint Pkwy,3 #500, Austin, TX 78730 | CORPORATION SERVICE COMPANY | 1997-10-23 |
| CONTRACTORS INSURANCE ADMINISTRATORS, INC. OF FLORIDA | 6300 Bridgepoint Pkwy, 3 #500, Austin, TX 78730 | 1998-05-08 | |
| KNOWLEDGE MANAGEMENT SYSTEMS, LLC | 6000 Shepher Mtn Cv 1301, Atlanta, TX 78730 | JOHN HOPPER | 1998-06-24 |
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM | 289 S Culver St, Lawrenceville, GA 30046-4805 |
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| Data Provider | Georgia Secretary of State, Corporations Division |
| Jurisdiction | Georgia State |
| Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.