| Name: | ALTISOURCE SOLUTIONS, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 26 Sep 2018 (6 years ago) |
| Financial Date End: | 30 Sep 2025 |
| Entity Number: | 636733 |
| Place of Formation: | DELAWARE |
| File Number: | 636733 |
| Principal Address: | 1000 ABERNATHY RD STE 200 ATLANTA, GA 30328 |
| Mailing Address: | SUITE 100 7730 MARKET CENTER AVENUE EL PASO, TX 79912 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| BENJAMIN J. HALL | Vice President | 6404 INTERNATIONAL PARKWAY SUITE 2050, PLANO, TX 75093 | 2020-08-19 | 2021-08-11 |
| Philip C. Johnsen | Vice President | 2300 LAKEVIEW PARKWAY, ALPHARETTA, GA 30009 | 2023-09-05 | No data |
| PHILIP C. JOHNSEN | Vice President | 1000 ABERNATHY RD, ATLANTA, GA 30328-5604 | 2021-08-11 | 2022-09-23 |
| Philip C. Johnsen | Vice President | 2300 LAKEVIEW PARKWAY, ALPHARETTA, GA 30009 | 2024-08-13 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Jahnisa T. Loadholt | Director | 2300 LAKEVIEW PARKWAY, ALPHARETTA, GA 30009 | 2023-09-05 |
| Corin M. McCarthy | Director | 2300 LAKEVIEW PARKWAY, ALPHARETTA, GA 30009 | 2023-09-05 |
| Israel Meir | Director | 2300 LAKEVIEW PARKWAY, ALPHARETTA, GA 30009 | 2024-08-13 |
| Michelle D. Esterman | Director | 2300 LAKEVIEW PARKWAY, ALPHARETTA, GA 30009 | 2024-08-13 |
| Corin M. McCarthy | Director | 2300 LAKEVIEW PARKWAY, ALPHARETTA, GA 30009 | 2024-08-13 |
| Michelle D. Esterman | Director | 2300 LAKEVIEW PARKWAY, ALPHARETTA, GA 30009 | 2023-09-05 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Jarred Roberts | Treasurer | 2300 LAKEVIEW PARKWAY, ALPHARETTA, GA 30009 | 2023-09-05 | No data |
| SHARON REYNOLDS | Treasurer | 2300 LAKEVIEW PARKWAY, ALPHARETTA, GA 30009 | 2022-09-23 | 2023-09-05 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Israel Meir | President | 2300 LAKEVIEW PARKWAY, ALPHARETTA, GA 30009 | 2023-09-05 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Corin M. McCarthy | Secretary | 2300 LAKEVIEW PARKWAY, ALPHARETTA, GA 30009 | 2023-09-05 |
| Corin M. McCarthy | Secretary | 2300 LAKEVIEW PARKWAY, ALPHARETTA, GA 30009 | 2024-08-13 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005859474 | 2024-08-13 |
| Annual Report | 0005382003 | 2023-09-05 |
| Annual Report | 0004923130 | 2022-09-23 |
| Registered Agent Name/Address Change (mass change) | 0004646096 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004471551 | 2021-10-29 |
| Annual Report | 0004379591 | 2021-08-11 |
| Annual Report | 0003975739 | 2020-08-19 |
| Annual Report | 0003586891 | 2019-08-02 |
| Initial Filing | 0000636733 | 2018-09-26 |
Date of last update: 29 Dec 2024
Sources: Idaho Secretary of State
