Detail by Officer/Registered Agent Name
Foreign Profit Corporation
CARIS MPI, INC.
Filing Information
F10000005433
74-3126687
12/13/2010
TX
ACTIVE
AMENDMENT
01/16/2018
NONE
Principal Address
Changed: 04/29/2022
750 W John Carpenter Freeway, Suite 800
ATTN: LEGAL DEPT.
Irving, TX 75039
ATTN: LEGAL DEPT.
Irving, TX 75039
Changed: 04/29/2022
Mailing Address
Changed: 04/29/2022
750 W John Carpenter Freeway, Suite 800
ATTN: LEGAL DEPT.
Irving, TX 75039
ATTN: LEGAL DEPT.
Irving, TX 75039
Changed: 04/29/2022
Registered Agent Name & Address
C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
PLANTATION, FL 33324
Officer/Director Detail
Name & Address
Title Secretary
Denton, J. Russel
Title Director
Thomas, Stephanie S.
Title CEO
Halbert, David D.
Title Director
Halbert, David D.
Title President
Spetzler, David, Dr.
Title Treasurer
Power, Luke
Title Asst. Secretary
Appleberry, Ginger
Title VP
Brille, Brian
Title VP
Thomas, Stephanie
Title Secretary
Denton, J. Russel
750 W John Carpenter Freeway, Suite 800
ATTN: LEGAL DEPT.
Irving, TX 75039
ATTN: LEGAL DEPT.
Irving, TX 75039
Title Director
Thomas, Stephanie S.
750 W John Carpenter Freeway, Suite 800
ATTN: LEGAL DEPT.
Irving, TX 75039
ATTN: LEGAL DEPT.
Irving, TX 75039
Title CEO
Halbert, David D.
750 W John Carpenter Freeway, Suite 800
ATTN: LEGAL DEPT.
Irving, TX 75039
ATTN: LEGAL DEPT.
Irving, TX 75039
Title Director
Halbert, David D.
750 W John Carpenter Freeway, Suite 800
ATTN: LEGAL DEPT.
Irving, TX 75039
ATTN: LEGAL DEPT.
Irving, TX 75039
Title President
Spetzler, David, Dr.
750 W John Carpenter Freeway, Suite 800
ATTN: LEGAL DEPT.
Irving, TX 75039
ATTN: LEGAL DEPT.
Irving, TX 75039
Title Treasurer
Power, Luke
750 W John Carpenter Freeway, Suite 800
ATTN: LEGAL DEPT.
Irving, TX 75039
ATTN: LEGAL DEPT.
Irving, TX 75039
Title Asst. Secretary
Appleberry, Ginger
750 W John Carpenter Freeway, Suite 800
ATTN: LEGAL DEPT.
Irving, TX 75039
ATTN: LEGAL DEPT.
Irving, TX 75039
Title VP
Brille, Brian
750 W John Carpenter Freeway, Suite 800
ATTN: LEGAL DEPT.
Irving, TX 75039
ATTN: LEGAL DEPT.
Irving, TX 75039
Title VP
Thomas, Stephanie
750 W John Carpenter Freeway, Suite 800
ATTN: LEGAL DEPT.
Irving, TX 75039
ATTN: LEGAL DEPT.
Irving, TX 75039
Annual Reports
Report Year | Filed Date |
2022 | 04/29/2022 |
2023 | 06/28/2023 |
2024 | 04/30/2024 |
Document Images