VERQUIS LLC - CARROLLTON UNITED STATES
VERQUIS LLC - CARROLLTON UNITED STATES
4241309
Company Information
VERQUIS LLC is a Foreign Limited Liability Company from Carrollton in Texas, United States. The company is ACTIVE and it's status is "LC STMNT OF RA/RO CHG". VERQUIS LLC has the Florida company number M02000000077 and the FeiEin number 65-0746106. It was incorporated 22 years ago on 3rd January 2002. The most recent major event for the company was filed on 14th November 2017.
Address
VERQUIS LLC
4000 International Parkway
Carrollton, TX 75007
Map
Company Officers
| Name | Role | Title | Address |
|---|---|---|---|
| Walloch, Dawn Marie | officer | Assistant Treasurer | c/o Platinum Equity Advisors, LLC 360 North Crescent Drive, South Building, Beverly Hills, CA 90210 |
| Velasco, Barbara | officer | Assistant Secretary | c/o Platinum Equity Advisors, LLC 360 North Crescent Drive, South Building Beverly Hills, CA 90210 |
| Sigler, Mary Ann | officer | Vice President and | c/o Platinum Equity Advisors, LLC 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CA 90210 |
| Kalawski, Eva Monica | officer | Secretary / Vice Pr | c/o Platinum Equity Advisors, LLC 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CA 90210 |
| Boyd, Geoffrey | officer | CEO | 4000 International Parkway Carrollton, TX 75007 |
| Abel, David | officer | CEO / President | 4000 International Parkway Carrollton, TX 75007 |
| Sigler, Mary Ann | officer | Manager | c/o Platinum Equity Advisors, LLC 360 NORTH CRESCENT DRIVE, BEVERLY HILLS, CA 90210 |
Company Agent
| Name | Address |
|---|---|
| C T CORPORATION SYSTEM | 1200 SOUTH PINE ISLAND ROAD PLANTATION, FL 33324 |
Related Companies
| Name | Address | Incorporated | Status |
|---|---|---|---|
| T-NETIX TELECOMMUNICATIONS SERVICES, INC. | 4000 International Parkway Carrollton, TX 75007 | 01/21/1997 | ACTIVE |
| PLATINUM EQUITY, LLC | c/o Platinum Equity Advisors, LLC 360 North Crescent Drive South Building Beverly Hills, CA 90210 | 05/01/2001 | ACTIVE |
| DATA2LOGISTICS, LLC | 12631 Westlinks Dr. Fort Myers, FL 33913 | 05/09/2003 | ACTIVE |
| PLATINUM EQUITY ADVISORS, LLC | 360 North Crescent Drive South Building Beverly Hills, CA 90210 | 06/14/2004 | ACTIVE |
| TRUCKPRO, LLC | 1900 Charles Bryan Suite 100 Cordova, TX 38016 | 12/28/2011 | ACTIVE |
| TAMPA FALCON HOTEL, LLC | c/o Platinum Equity Advisors, LLC 360 North Crescent Drive, South Building Beverly Hills, CA 90210 | 04/25/2012 | ACTIVE |
| SECURUS TECHNOLOGIES, INC. | 4000 International Parkway Carrollton, TX 75007 | 09/03/1997 | INACTIVE |
| VALPAK MARKETING INTERNATIONAL, INC. | 805 Executive Center Drive West #100 St. Petersburg FL 90210 US | 08/12/1998 | INACTIVE |
| ACBL TRANSPORTATION SERVICES LLC | c/o Platinum Equity Advisors, LLC 360 North Crescent Drive, South Building Beverly Hills, CA 90210 | 01/02/2007 | INACTIVE |
Nearby Businesses
| Name | Address | Incorporated | Status |
|---|---|---|---|
| UNIVERSAL COMMERCIAL CREDIT LEASING X, INC. | 4001 INTERNATIONAL PARKWAY CARROLLTON TX 75001 | 01/05/2001 | INACTIVE |
| SEBRING CAPITAL CORPORATION | 4000 INTERNATIONAL PARKWAY SUITE 3000 CARROLLTON TX 75007 | 02/08/2002 | INACTIVE |
| THE VALLEON GROUP, INC. | 1445 MAC ARTHUR DRIVE STE 136 CARROLLTON TX 75007 US | 08/07/2003 | INACTIVE |
| HS MOTOS, INC. | 1441 PATTON PLACE SUITE 163 CARROLLTON TX 75007 | 08/06/2007 | INACTIVE |
| SECURUS TECHNOLOGIES, INC. | 4000 International Parkway Carrollton, TX 75007 | 09/03/1997 | INACTIVE |