Corporate filings are filed at the state level and include corporations, limited liability companies and limited partnerships. Research of these records helps to identify the principals in an organization, how long they have been in business, their location and other business names (assumed/fictitious names or related business affiliations). In some states, we can search by a person’s name (principal or registered agent); however, in many others, the records can only be searched by company name. Not all states provide detailed information on corporate filings; for example, in Delaware and New York, principals are not identified.
For additional information or to discuss your specific needs, contact Cathy Kelly at 713-361-5252 or via email.