Certica Solutions, Inc.

Company Details

Name:	Certica Solutions, Inc.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Withdrawn
Effective Date:	15 Nov 2016 (8 years ago)
Business ID:	1105369
State of Incorporation:	DELAWARE
Principal Office Address:	301 Edgewater Place, Suite 330Wakefield, MA 01880

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	109 Executive Drive, Suite 3, Madison, MS 39110

Director

Name	Role	Address
Mark Rankovic	Director	301 Edgewater Place, Suite 330, Wakefield, MA 01880
Thomas Formolo	Director	500 West Madison, Suite 2830, Chicago, IL 60661
Jocelyn Stanley	Director	500 West Madison, Suite 2830, Chicago, IL 60661
Steve Hoffman	Director	1135 Asquith Drive, Arnold, MD 21012
Edward Williams III	Director	301 Edgewater Place, Suite 425, Wakefield, MA 01880
J. Michael Locke	Director	4558 Grand Ave, Western Springs, IL 60558
Warren Weiss	Director	140 Crest Road, Woodside, CA 94062
Justin Marquardt	Director	500 West Madison, Suite 2830, Chicago, IL 60661

President

Name	Role	Address
Mark Rankovic	President	301 Edgewater Place, Suite 330, Wakefield, MA 01880

Chief Executive Officer

Name	Role	Address
Mark Rankovic	Chief Executive Officer	301 Edgewater Place, Suite 330, Wakefield, MA 01880

Vice President

Name	Role	Address
Thomas Formolo	Vice President	500 West Madison, Suite 2830, Chicago, IL 60661

Treasurer

Name	Role	Address
Jeffrey Averick	Treasurer	301 Edgewater Place, Suite 330, Wakefield, MA 01880

Secretary

Name	Role	Address
Jocelyn Stanley	Secretary	500 West Madison, Suite 2830, Chicago, IL 60661

Chief Financial Officer

Name	Role	Address
Kenneth Hale	Chief Financial Officer	301 Edgewater Place, Suite 330, Wakefield, MA 01880

Filings

Type	Status	Filed Date	Description
Registered Agent Change of Address	Filed	2022-03-31	Agent Address Change For CORPORATION SERVICE COMPANY
Withdrawal	Filed	2021-12-09	Withdrawal For Certica Solutions, Inc.
Annual Report	Filed	2021-04-09	Annual Report For Certica Solutions, Inc.
Annual Report	Filed	2020-02-20	Annual Report For Certica Solutions, Inc.
Annual Report	Filed	2019-02-10	Annual Report For Certica Solutions, Inc.
Annual Report	Filed	2018-04-08	Annual Report For Certica Solutions, Inc.
Annual Report	Filed	2017-01-17	Annual Report For Certica Solutions, Inc.
Formation Form	Filed	2016-11-15	Formation For Certica Solutions, Inc.

Date of last update: 14 Jan 2025

Sources: Mississippi Secretary of State