| Entity Name: | ONSOLVE INTERMEDIATE HOLDING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 13 Mar 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Oct 2022 (2 years ago) |
| Document Number: | F12000001101 |
| FEI/EIN Number | 45-3191493 |
| Address: | 6240 Avalon Boulevard, Alpharetta, GA 30009 |
| Mail Address: | 6240 Avalon Boulevard, Alpharetta, GA 30009 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Pickens, Natalie | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Herrington, James Mark | President | 6240 Avalon Boulevard, Alpharetta, GA 30009 |
| Name | Role | Address |
|---|---|---|
| Duner, Bruce | Chief Financial Officer | 6240 Avalon Boulevard, Alpharetta, GA 30009 |
| Name | Role | Address |
|---|---|---|
| Duner, Bruce | Treasurer | 6240 Avalon Boulevard, Alpharetta, GA 30009 |
| Name | Role | Address |
|---|---|---|
| Mayoras, Michael | Director | 6240 Avalon Boulevard, Alpharetta, GA 30009 |
| Evans, Hugh D. | Director | 6240 Avalon Boulevard, Alpharetta, GA 30009 |
| Capellas, Michael | Director | 6240 Avalon Boulevard, Alpharetta, GA 30009 |
| Herrington, James Mark | Director | 6240 Avalon Boulevard, Alpharetta, GA 30009 |
| Khatod, Sumit | Director | 6240 Avalon Boulevard, Alpharetta, GA 30009 |
| Chandarana, Ashish | Director | 6240 Avalon Boulevard, Alpharetta, GA 30009 |
| Bender, Matt | Director | 6240 Avalon Boulevard, Alpharetta, GA 30009 |
| Name | Role | Address |
|---|---|---|
| Nicholson, Daniel | Secretary | 6240 Avalon Boulevard, Alpharetta, GA 30009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-11 | 6240 Avalon Boulevard, Alpharetta, GA 30009 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-11 | 6240 Avalon Boulevard, Alpharetta, GA 30009 | No data |
| REINSTATEMENT | 2022-10-20 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2022-10-20 | Pickens, Natalie | No data |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| NAME CHANGE AMENDMENT | 2017-06-08 | ONSOLVE INTERMEDIATE HOLDING COMPANY | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-02-27 |
| REINSTATEMENT | 2022-10-20 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-07-01 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-01-06 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
