| Entity Name: | MIRAND RESPONSE SYSTEMS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 16 Mar 2006 |
| Company Number: | CORP_64804766 |
| File Number: | 64804766 |
| Type of Business: | Business services – Credit bureaus and collection agencies, Personnel supply services, Management, consulting and public relations, Detective, and protection agencies, etc. |
| Address | 16211 PARK TEN PL, HOUSTON, TX, 77084 |
| Place of Formation: | TEXAS |
| Name and Address | Role | Appointment Date |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC., 901 S. 2ND STREET SUITE 201, SPRINGFIELD, 62704, SANGAMON | Agent | 2023-10-25 |
| Name and Address | Role |
|---|---|
| LINSY GOODSON, 16211 PARK TENPLACE, HOUSTON TX 77084 | President |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| COLLECTION AGENCY | 017022397 | No data | No data | LICENSED COLLECTION AGENCY | No data | 2021-10-08 | 2021-10-08 | 2024-12-31 |
| COLLECTION AGENCY | 009001865 | No data | No data | LICENSED COLLECTION AGENCY BRANCH OFFICE | No data | 2021-10-08 | 2021-10-08 | 2024-12-31 |
| COLLECTION AGENCY | 009001214 | No data | No data | LICENSED COLLECTION AGENCY BRANCH OFFICE | No data | 2011-12-06 | 2015-06-01 | 2018-05-31 |
| COLLECTION AGENCY | 017020972 | No data | No data | LICENSED COLLECTION AGENCY | No data | 2006-11-28 | 2018-07-06 | 2021-09-30 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| CR SERVICES | No data | 2006-03-16 | 2010-08-02 | Involuntary Cancellation | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 200000 | 1000000 | 1 |
Date of last update: 20 Jan 2025
