VIRTUOSO, LTD. OF TEXAS, INC.

Company Details

Entity Name:	VIRTUOSO, LTD. OF TEXAS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	12 May 2005 (20 years ago)
Last Event:	REINSTATEMENT
Event Date Filed:	18 Apr 2012 (13 years ago)
Document Number:	F05000002815
FEI/EIN Number	13-5670009
Address:	777 MAIN STREET, SUITE 900, FORT WORTH, TX 76102
Mail Address:	777 MAIN STREET, SUITE 900, FORT WORTH, TX 76102
Place of Formation:	DELAWARE

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Chief Executive Officer

Name	Role	Address
UPCHURCH, MATTHEW	Chief Executive Officer	777 MAIN ST SUITE 900, FORT WORTH, TX 76102

President

Name	Role	Address
UPCHURCH, MATTHEW	President	777 MAIN ST SUITE 900, FORT WORTH, TX 76102

Director

Name	Role	Address
UPCHURCH, MATTHEW	Director	777 MAIN ST SUITE 900, FORT WORTH, TX 76102
BOURLAND, BRADLEY	Director	777 MAIN STREET, SUITE 900, FORT WORTH, TX 76102
Upchurch, Jessica Hall	Director	777 MAIN STREET, SUITE 900 FORT WORTH, TX 76102

Treasurer

Name	Role	Address
MCCOWN, MIKE	Treasurer	777 MAIN ST SUITE 900, FORT WORTH, TX 76102

Secretary

Name	Role	Address
MCCOWN, MIKE	Secretary	777 MAIN ST SUITE 900, FORT WORTH, TX 76102
Rashid, Michelle	Secretary	5050 First Avenue South, Suite 101, SEATTLE, WA 98134
McElfresh, Travis	Secretary	5050 First Avenue South, Suite 101, SEATTLE, WA 98134
MCCABE-YOUNG, HELEN	Secretary	777 MAIN STREET, SUITE 900, FORT WORTH, TX 76102
Hagopian, Cory	Secretary	220 East 42nd Street, 34th Floor, New York, NY 10017
Jennifer, Campbell	Secretary	777 Main Street, Suite 900, Fort Worth, TX 76102

Vice President

Name	Role	Address
MCCOWN, MIKE	Vice President	777 MAIN ST SUITE 900, FORT WORTH, TX 76102
Rashid, Michelle	Vice President	5050 First Avenue South, Suite 101, SEATTLE, WA 98134
McElfresh, Travis	Vice President	5050 First Avenue South, Suite 101, SEATTLE, WA 98134
MCCABE-YOUNG, HELEN	Vice President	777 MAIN STREET, SUITE 900, FORT WORTH, TX 76102
Hagopian, Cory	Vice President	220 East 42nd Street, 34th Floor, New York, NY 10017
Jennifer, Campbell	Vice President	777 Main Street, Suite 900, Fort Worth, TX 76102

Finance

Name	Role	Address
MCCOWN, MIKE	Finance	777 MAIN ST SUITE 900, FORT WORTH, TX 76102

Operations

Name	Role	Address
MCCOWN, MIKE	Operations	777 MAIN ST SUITE 900, FORT WORTH, TX 76102

Culture

Name	Role	Address
Rashid, Michelle	Culture	5050 First Avenue South, Suite 101, SEATTLE, WA 98134

Human Resources

Name	Role	Address
Rashid, Michelle	Human Resources	5050 First Avenue South, Suite 101, SEATTLE, WA 98134

Product

Name	Role	Address
McElfresh, Travis	Product	5050 First Avenue South, Suite 101, SEATTLE, WA 98134

Executive Vice President

Name	Role	Address
KOLNER, DAVID	Executive Vice President	5050 First Avenue South, Suite 101, SEATTLE, WA 98134

Chief Operating Officer

Name	Role	Address
BOURLAND, BRADLEY	Chief Operating Officer	777 MAIN STREET, SUITE 900, FORT WORTH, TX 76102

Asst. Secretary

Name	Role	Address
WEST, JOHNNA	Asst. Secretary	777 MAIN STREET, SUITE 900 FORT WORTH, TX 76102

Vice Chairman

Name	Role	Address
Upchurch, Jessica Hall	Vice Chairman	777 MAIN STREET, SUITE 900 FORT WORTH, TX 76102

DIRECTOR

Name	Role	Address
PIMENTEL, LARRY	DIRECTOR	777 MAIN STREET, SUITE 900, FORT WORTH, TX 76102

MARKETING

Name	Role	Address
MCCABE-YOUNG, HELEN	MARKETING	777 MAIN STREET, SUITE 900, FORT WORTH, TX 76102

Sales

Name	Role	Address
Hagopian, Cory	Sales	220 East 42nd Street, 34th Floor, New York, NY 10017

Partnerships

Name	Role	Address
Hagopian, Cory	Partnerships	220 East 42nd Street, 34th Floor, New York, NY 10017

Network Products

Name	Role	Address
Jennifer, Campbell	Network Products	777 Main Street, Suite 900, Fort Worth, TX 76102

Events

Name	Role	Address
Jennifer, Campbell	Events	777 Main Street, Suite 900, Fort Worth, TX 76102

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2017-01-07	777 MAIN STREET, SUITE 900, FORT WORTH, TX 76102	No data
CHANGE OF MAILING ADDRESS	2017-01-07	777 MAIN STREET, SUITE 900, FORT WORTH, TX 76102	No data
REINSTATEMENT	2012-04-18	No data	No data
REVOKED FOR ANNUAL REPORT	2006-09-15	No data	No data

Documents

Name	Date
ANNUAL REPORT	2024-01-03
ANNUAL REPORT	2023-01-16
ANNUAL REPORT	2022-01-11
ANNUAL REPORT	2021-01-18
ANNUAL REPORT	2020-01-02
ANNUAL REPORT	2019-01-05
ANNUAL REPORT	2018-01-08
ANNUAL REPORT	2017-01-07
ANNUAL REPORT	2016-01-25
ANNUAL REPORT	2015-01-07
ANNUAL REPORT	2014-01-20
ANNUAL REPORT	2013-04-09
REINSTATEMENT	2012-04-18
Foreign Profit	2005-05-12

Date of last update: 04 Jan 2025

Sources: Florida Department of State