| Name: | OnSolve Intermediate Holding Company |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 03 Sep 2014 (10 years ago) |
| Business ID: | 1050733 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 6240 Avalon BoulevardAlpharetta, GA 30009 |
| Historical names: |
ECN Intermediate Holding Company |
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Agent | 645 LAKELAND DRIVE EAST DR., STE 101, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| James Mark Herrington | President | 6240 Avalon Boulevard, Alpharetta, GA 30009 |
| Name | Role | Address |
|---|---|---|
| Bruce Duner | Treasurer | 6240 Avalon Boulevard, Alpharetta, GA 30009 |
| Name | Role | Address |
|---|---|---|
| Michael Mayoras | Director | 6240 Avalon Boulevard, Alpharetta, GA 30009 |
| Hugh D. Evans | Director | 6240 Avalon Boulevard, Alpharetta, GA 30009 |
| Michael Capellas | Director | 6240 Avalon Boulevard, Alpharetta, GA 30009 |
| James Mark Herrington | Director | 6240 Avalon Boulevard, Alpharetta, GA 30009 |
| Sumit Khatod | Director | 6240 Avalon Boulevard, Alpharetta, GA 30009 |
| Ashish Chandarana | Director | 6240 Avalon Boulevard, Alpharetta, GA 30009 |
| Matt Bender | Director | 6240 Avalon Boulevard, Alpharetta, GA 30009 |
| Name | Role | Address |
|---|---|---|
| Daniel Nicholson | Secretary | 6240 Avalon Boulevard, Alpharetta, GA 30009 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2024-02-02 | Annual Report For OnSolve Intermediate Holding Company |
| Annual Report | Filed | 2023-05-25 | Annual Report For OnSolve Intermediate Holding Company |
| Annual Report | Filed | 2022-09-29 | Annual Report For OnSolve Intermediate Holding Company |
| Notice to Dissolve/Revoke | Filed | 2022-09-05 | Notice of Intent to Dissolve: AR: OnSolve Intermediate Holding Company |
| Annual Report | Filed | 2021-03-14 | Annual Report For OnSolve Intermediate Holding Company |
| Annual Report | Filed | 2020-11-25 | Annual Report For OnSolve Intermediate Holding Company |
| Notice to Dissolve/Revoke | Filed | 2020-08-28 | Notice to Dissolve/Revoke |
| Annual Report | Filed | 2019-07-08 | Annual Report For OnSolve Intermediate Holding Company |
| Annual Report | Filed | 2018-02-28 | Annual Report For OnSolve Intermediate Holding Company |
| Amendment Form | Filed | 2017-06-08 | Amendment For ECN Intermediate Holding Company |
Date of last update: 11 Jan 2025
Sources: Mississippi Secretary of State
