Record
- Entity Number
- E0013772015-7
- NV Business ID
- NV20151017666
- Entity type
- Foreign Corporation
- Home jurisdiction
- Delaware
- Formed
- January 9, 2015
- Authorized capital
- $10
- Record as of
- September 17, 2026
Principal office
Not on file
Mailing address
Not on file
Officers, managers, and members
| Name | Role | Address |
|---|
| Jay Grossman· 5 entities | Director | 545 E John Carpenter Freeway · Suite 700 · Irving, TX 75014· 9 entities |
| Lisbeth McNabb | Director | 545 E John Carpenter Freeway · Suite 700 · Irving, TX 75014· 9 entities |
| Perry A. Sook | Director | 545 E John Carpenter Freeway · Suite 700 · Irving, TX 75014· 9 entities |
| Tony Wells· 2 entities | Director | 545 E John Carpenter Freeway · Suite 700 · Irving, TX 75014· 9 entities |
| John Muse· 4 entities | Director | 545 E John Carpenter Freeway · Suite 700 · Irving, TX 75014· 9 entities |
| Thomas McMillen | Director | 545 E John Carpenter Freeway · Suite 700 · Irving, TX 75014· 9 entities |
| Bernadette Aulestia | Director | 545 E John Carpenter Freeway · Suite 700 · Irving, TX 75014· 9 entities |
| Dennis FitzSimons | Director | 545 E John Carpenter Freeway · Suite 700 · Irving, TX 75014· 9 entities |
| Geoff Armstrong· 4 entities | Director | 545 E John Carpenter Freeway · Suite 700 · Irving, TX 75014· 9 entities |
| Ellen Johnson· 2 entities | Director | 545 E John Carpenter Freeway · Suite 700 · Irving, TX 75014· 9 entities |
| Michael Biard | President | 545 E John Carpenter Freeway · Suite 700 · Irving, TX 75014· 9 entities |
| Rachel Morgan | Secretary | 545 E John Carpenter Freeway · Suite 700 · Irving, TX 75014· 9 entities |
| Lee A Gliha | Treasurer | 545 E John Carpenter Freeway · Suite 700 · Irving, TX 75014· 9 entities |
Information is drawn from the public record and may lag the state by up to one day. NVAnnualReport.com is not affiliated with the Secretary of State of Nevada.
