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EnvisionWare, Inc, Inc

Company Details

Name: EnvisionWare, Inc, Inc
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Bad
File Date: 30 Nov 2015 (9 years ago)
Organization Date: 30 Oct 1998 (26 years ago)
Authority Date: 04 Jan 2016 (9 years ago)
Last Annual Report: 11 Apr 2023 (2 years ago)
Organization Number: 0937998
Principal Office: ONE SUGARLOAF CENTRE,, 1960 SATELLITE BLVD., SUITE 4100, DULUTH, GA 30097
Place of Formation: GEORGIA

Registered Agent

Name Role
Pamela Mullins Registered Agent
KY SECRETARY OF STATE Registered Agent

CEO

Name Role
Mark Miller CEO

CFO

Name Role
Seann Maheson CFO

President

Name Role
Rick Bacchus President

Secretary

Name Role
Brian Beattie Secretary

Treasurer

Name Role
Brian Beattie Treasurer

Director

Name Role
Brian Beattie Director
Mark Miller Director

Assumed Names

Name Status Expiration Date
EnvisionWare, Inc Active No data

Filings

Name File Date
Revocation of Certificate of Authority 2024-10-12
Annual Report 2023-04-11
Annual Report 2022-05-09
Principal Office Address Change 2022-05-09
Annual Report 2021-06-11
Annual Report 2020-06-24
Annual Report 2019-06-26
Annual Report 2018-05-25
Annual Report 2017-06-15
Registered Agent name/address change 2016-06-30

Date of last update: 12 Jan 2025

Sources: Kentucky Secretary of State