Selerix Systems, Inc.

Company Details

Name:	Selerix Systems, Inc.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Good Standing
Effective Date:	05 Nov 2020 (4 years ago)
Business ID:	1244022
State of Incorporation:	DELAWARE
Principal Office Address:	2851 Craig Drive, Suite 300McKinney, TX 75072

Agent

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

Director

Name	Role	Address
Lyle Griffin	Director	2851 Craig Drive, Suite 300, McKinney, TX 75072
Mike Roe	Director	600 Lexington Ave, New York, NY 75072
Chris McCoy	Director	2851 Craig Drive, Suite 300, McKinney, TX 75072
Joel Killion	Director	600 Lexington Ave, New York, NY 10022
Bob Gartland	Director	600 Lexington Ave, New York, NE 10022

President

Name	Role	Address
Lyle Griffin	President	2851 Craig Drive, Suite 300, McKinney, TX 75072

Secretary

Name	Role	Address
Craig Stephens	Secretary	2851 Craig Drive, Suite 300, McKinney, TX 75072

Treasurer

Name	Role	Address
Chris McCoy	Treasurer	2851 Craig Drive, Suite 300, McKinney, TX 75072

Chief Financial Officer

Name	Role	Address
Chris McCoy	Chief Financial Officer	2851 Craig Drive, Suite 300, McKinney, TX 75072

Filings

Type	Status	Filed Date	Description
Annual Report	Filed	2024-03-20	Annual Report For Selerix Systems, Inc.
Annual Report	Filed	2023-04-10	Annual Report For Selerix Systems, Inc.
Annual Report	Filed	2022-06-13	Annual Report For Selerix Systems, Inc.
Registered Agent Change of Address	Filed	2022-03-31	Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report	Filed	2021-04-06	Annual Report For Selerix Systems, Inc.
Formation Form	Filed	2020-11-05	Formation For Selerix Systems, Inc.

Date of last update: 19 Jan 2025

Sources: Mississippi Secretary of State