| Entity Name: | DISA GLOBAL SOLUTIONS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 26 Sep 2018 |
| Business ALEI: | 1286010 |
| Annual report due: | 26 Sep 2025 |
| NAICS code: | 621511 - Medical Laboratories |
| Business address: | 1740 Katy Freeway, Suite 900, Houston, TX, 77079, United States |
| Mailing address: | 1740 Katy Freeway, Suite 900, Houston, TX, United States, 77079 |
| Place of Formation: | DELAWARE |
| E-Mail: | cls-ctarmsevidence@wolterskluwer.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| KEVIN WHITE | Director | 10900 CORPORATE CENTRE DRIVE SUITE 250, HOUSTON, TX, 77041, United States | 220 N 4th Street, Saint Charles, IL, 60174, United States |
| Colin Woods | Director | 10900 Corporate Centre Drive, Suite 250, Houston, TX, 77041, United States | 10900 Corporate Centre Drive, Suite 250, Houston, TX, 77041, United States |
| John Peterson | Director | 10900 Corporate Centre Drive, Suite 250, Houston, TX, 77041, United States | 10900 Corporate Centre Drive, Suite 250, Houston, TX, 77041, United States |
| MARK MAYO | Director | 10900 Corporate Centre Drive, Suite 250, Houston, TX, 77041, United States | 10900 Corporate Centre Drive, Suite 250, Houston, TX, 77041, United States |
| JOHN CIVANTOS | Director | 10900 CORPORATE CENTRE DRIVE SUITE 250, HOUSTON, TX, 77041, United States | 10900 CORPORATE CENTRE DRIVE SUITE 250, HOUSTON, TX, 77041, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Mark Mayo | Officer | 10900 Corporate Centre Drive, Suite 250, Houston, TX, 77041, United States | 10900 Corporate Centre Drive, Suite 250, Houston, TX, 77041, United States |
| MARK MAYO | Officer | 10900 Corporate Centre Drive, Suite 250, Houston, TX, 77041, United States | 10900 Corporate Centre Drive, Suite 250, Houston, TX, 77041, United States |
| JOHN PETERSON | Officer | 10900 CORPORATE CENTRE DRIVE SUITE 250, HOUSTON, TX, 77041, United States | 492 MAIN ST, PORTLAND, CT, 06480, United States |
| BRENDON BROWN | Officer | 10900 CORPORATE CENTRE DRIVE SUITE 250, HOUSTON, TX, 77041, United States | 10900 CORPORATE CENTRE DRIVE SUITE 250, HOUSTON, TX, 77041, United States |
| COLIN WOODS | Officer | 10900 CORPORATE CENTRE DRIVE SUITE 250, HOUSTON, TX, 77041, United States | 10900 CORPORATE CENTRE DRIVE SUITE 250, HOUSTON, TX, 77041, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012068821 | 2024-09-10 | No data | Annual Report | Annual Report | No data |
| BF-0011239298 | 2023-08-29 | No data | Annual Report | Annual Report | No data |
| BF-0010280919 | 2022-08-29 | No data | Annual Report | Annual Report | 2022 |
| BF-0009814142 | 2021-08-31 | No data | Annual Report | Annual Report | No data |
| 0006958008 | 2020-08-05 | No data | Annual Report | Annual Report | 2020 |
| 0006618281 | 2019-08-08 | No data | Annual Report | Annual Report | 2019 |
| 0006402862 | 2019-02-06 | 2019-02-06 | Change of Agent | Agent Change | No data |
| 0006251609 | 2018-09-26 | 2018-09-26 | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
