| Entity Name: | TELIOS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 13 Nov 2006 (18 years ago) |
| Document Number: | F06000007119 |
| FEI/EIN Number | 01-0726029 |
| Address: | 146 PAYNE STREET, DALLAS, TX 75207 |
| Mail Address: | 146 PAYNE STREET, DALLAS, TX 75207 |
| Place of Formation: | TEXAS |
| Name | Role |
|---|---|
| NRAI SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| MCCALL, SHANNON K | President | 146 PAYNE STREET, DALLAS, TX 75207 |
| Name | Role | Address |
|---|---|---|
| PETERSON, BRIAN D | Executive VP | 730 Town and Country Blvd, Suite 750 Houston, TX 77024 |
| Moore, Russell | Executive VP | 146 PAYNE STREET, DALLAS, TX 75207 |
| Willey, Benjamin | Executive VP | 730 Town and Country Blvd., Ste. 750 Houston, TX 77024 |
| MCPIKE, MASON | Executive VP | 146 PAYNE STREET, DALLAS, TX 75207 |
| BOYLE, JERRAD | Executive VP | 146 PAYNE STREET, DALLAS, TX 75207 |
| DAVIS, NICHOLAS | Executive VP | 146 PAYNE STREET, DALLAS, TX 75207 |
| Name | Role | Address |
|---|---|---|
| Moore, Russell | Chief Financial Officer | 146 PAYNE STREET, DALLAS, TX 75207 |
| Name | Role | Address |
|---|---|---|
| GOMEZ, TY | Secretary | 146 PAYNE STREET, DALLAS, TX 75207 |
| Name | Role | Address |
|---|---|---|
| KIRKWOOD, AMANDA | Vice President | 730 Town and Country Blvd., Ste. 750 Houston, TX 77024 |
| WARDEN, BLAINE | Vice President | 1627 MAIN STREET, SUITE 300 KANSAS CITY, MO 64108 |
| MENG, MARCUS | Vice President | 146 PAYNE STREET, DALLAS, TX 75207 |
| Walker, Carla | Vice President | 146 PAYNE STREET, DALLAS, TX 75207 |
| Plush, Stacie | Vice President | 146 PAYNE STREET, DALLAS, TX 75207 |
| Brodie, Arlis | Vice President | 101 Parklane Blvd, Suite 101 Sugar Land, TX 77478 |
| Hancock, Brian | Vice President | 730 Town and Country Blvd., Ste. 750 Houston, TX 77024 |
| Nyp, Jameson | Vice President | 730 Town and Country Blvd., Ste. 750 Houston, TX 77024 |
| Name | Role | Address |
|---|---|---|
| HOSTI, MICHAEL | Senior VP | 146 PAYNE STREET, DALLAS, TX 75207 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-12-15 | 146 PAYNE STREET, DALLAS, TX 75207 | No data |
| CHANGE OF MAILING ADDRESS | 2016-12-15 | 146 PAYNE STREET, DALLAS, TX 75207 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-01-21 |
Date of last update: 27 Jan 2025
Sources: Florida Department of State
