TEXAS SECRETARY of STATE

JOHN B. SCOTT

BUSINESS ORGANIZATIONS INQUIRY - VIEW ENTITY

Filing Number: 804362112 Entity Type: Domestic Nonprofit Corporation

Original Date of Filing: December 25, 2021 Entity Status: In existence

Formation Date: N/A Non-Profit

Type:

N/A

Tax ID: 32082419816 FEIN:

Duration: Perpetual

Name: Global Institute for Behavior Practitioners and Examiners

Address: 2700 COLORADO BLVD APT 1526

DENTON, TX 76210-6839 USA

REGISTERED AGENT FILING HISTORY NAMES MANAGEMENT ASSUMED NAMES

ASSOCIATED

ENTITIES INITIAL ADDRESS

Name Address Inactive Date

Michael Moates 2700 Colorado Boulevard #1526

Denton, TX 76210 USA

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Case 4:23-cv-00194-ALM Document 29-1 Filed 06/09/23 Page 1 of 12 PageID #: 147
TEXAS SECRETARY of STATE

JOHN B. SCOTT

BUSINESS ORGANIZATIONS INQUIRY - VIEW ENTITY

Filing Number: 804362112 Entity Type: Domestic Nonprofit Corporation

Original Date of Filing: December 25, 2021 Entity Status: In existence

Formation Date: N/A Non-Profit

Type:

N/A

Tax ID: 32082419816 FEIN:

Duration: Perpetual

Name: Global Institute for Behavior Practitioners and Examiners

Address: 2700 COLORADO BLVD APT 1526

DENTON, TX 76210-6839 USA

REGISTERED AGENT FILING HISTORY NAMES MANAGEMENT ASSUMED NAMES

ASSOCIATED

ENTITIES INITIAL ADDRESS

View

Image

Document

Number Filing Type Filing Date Effective Date

Eff.

Cond

Page

Count

1105680500002 Certificate of Formation December 25, 2021 December 25, 2021 No 2

1129247180003 Certificate of Amendment March 14, 2022 March 14, 2022 No 1

1141138210004 Nonprofit Periodic Report April 19, 2022 April 19, 2022 No 2

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Case 4:23-cv-00194-ALM Document 29-1 Filed 06/09/23 Page 2 of 12 PageID #: 148
TEXAS SECRETARY of STATE

JOHN B. SCOTT

BUSINESS ORGANIZATIONS INQUIRY - VIEW ENTITY

Filing Number: 804362112 Entity Type: Domestic Nonprofit Corporation

Original Date of Filing: December 25, 2021 Entity Status: In existence

Formation Date: N/A Non-Profit

Type:

N/A

Tax ID: 32082419816 FEIN:

Duration: Perpetual

Name: Global Institute for Behavior Practitioners and Examiners

Address: 2700 COLORADO BLVD APT 1526

DENTON, TX 76210-6839 USA

REGISTERED AGENT FILING HISTORY NAMES MANAGEMENT ASSUMED NAMES

ASSOCIATED

ENTITIES INITIAL ADDRESS

Name Name Status Name Type Name Inactive Date Consent Filing #

The Foundation for Transformation Prior Legal March 14, 2022

Global Institute for Behavior Practitioners and Examiners In use Legal

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Case 4:23-cv-00194-ALM Document 29-1 Filed 06/09/23 Page 3 of 12 PageID #: 149
TEXAS SECRETARY of STATE

JOHN B. SCOTT

BUSINESS ORGANIZATIONS INQUIRY - VIEW ENTITY

Filing Number: 804362112 Entity Type: Domestic Nonprofit Corporation

Original Date of Filing: December 25, 2021 Entity Status: In existence

Formation Date: N/A Non-Profit

Type:

N/A

Tax ID: 32082419816 FEIN:

Duration: Perpetual

Name: Global Institute for Behavior Practitioners and Examiners

Address: 2700 COLORADO BLVD APT 1526

DENTON, TX 76210-6839 USA

REGISTERED AGENT FILING HISTORY NAMES MANAGEMENT ASSUMED NAMES

ASSOCIATED

ENTITIES INITIAL ADDRESS

Last Update Name Title Address

April 19, 2022 Michael Moates Director 2700 Colorado Boulevard #1526

Denton, TX 76210 USA

April 19, 2022 Misty Kieschnick Director 2700 Colorado Boulevard #1526

Denton, TX 76210 USA

April 19, 2022 Peggie Russell Director 2700 Colorado Boulevard #1526

Denton, TX 76210-76210 USA

April 19, 2022 Valencia Church Williams Director 2700 Colorado Boulevard #1526

Denton, TX 76210-76210 USA

April 19, 2022 Michael Moates President 2700 Colorado Boulevard #1526

Denton, TX 76210-76210 USA

April 19, 2022 Valencia Church Williams Secretary 2700 Colorado Boulevard #1526

Denton, TX 76210-76210 USA

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Case 4:23-cv-00194-ALM Document 29-1 Filed 06/09/23 Page 4 of 12 PageID #: 150
TEXAS SECRETARY of STATE

JOHN B. SCOTT

BUSINESS ORGANIZATIONS INQUIRY - VIEW ENTITY

Filing Number: 804362112 Entity Type: Domestic Nonprofit Corporation

Original Date of Filing: December 25, 2021 Entity Status: In existence

Formation Date: N/A Non-Profit

Type:

N/A

Tax ID: 32082419816 FEIN:

Duration: Perpetual

Name: Global Institute for Behavior Practitioners and Examiners

Address: 2700 COLORADO BLVD APT 1526

DENTON, TX 76210-6839 USA

REGISTERED AGENT FILING HISTORY NAMES MANAGEMENT ASSUMED NAMES

ASSOCIATED

ENTITIES INITIAL ADDRESS

Assumed Name Date of Filing Expiration Date Inactive Date

Name

Status Counties

No names exist for this filing.

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Case 4:23-cv-00194-ALM Document 29-1 Filed 06/09/23 Page 5 of 12 PageID #: 151
TEXAS SECRETARY of STATE

JOHN B. SCOTT

BUSINESS ORGANIZATIONS INQUIRY - VIEW ENTITY

Filing Number: 804362112 Entity Type: Domestic Nonprofit Corporation

Original Date of Filing: December 25, 2021 Entity Status: In existence

Formation Date: N/A Non-Profit

Type:

N/A

Tax ID: 32082419816 FEIN:

Duration: Perpetual

Name: Global Institute for Behavior Practitioners and Examiners

Address: 2700 COLORADO BLVD APT 1526

DENTON, TX 76210-6839 USA

REGISTERED AGENT FILING HISTORY NAMES MANAGEMENT ASSUMED NAMES

ASSOCIATED

ENTITIES INITIAL ADDRESS

Name Entity Type

Document

Description Filing Date

Entity Filing

Number Jurisdiction Capacity

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Case 4:23-cv-00194-ALM Document 29-1 Filed 06/09/23 Page 6 of 12 PageID #: 152
TEXAS SECRETARY of STATE

JOHN B. SCOTT

BUSINESS ORGANIZATIONS INQUIRY - VIEW ENTITY

Filing Number: 804362112 Entity Type: Domestic Nonprofit Corporation

Original Date of Filing: December 25, 2021 Entity Status: In existence

Formation Date: N/A Non-Profit

Type:

N/A

Tax ID: 32082419816 FEIN:

Duration: Perpetual

Name: Global Institute for Behavior Practitioners and Examiners

Address: 2700 COLORADO BLVD APT 1526

DENTON, TX 76210-6839 USA

REGISTERED AGENT FILING HISTORY NAMES MANAGEMENT ASSUMED NAMES

ASSOCIATED

ENTITIES INITIAL ADDRESS

Address

This entity does not have an initial address record.

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Case 4:23-cv-00194-ALM Document 29-1 Filed 06/09/23 Page 7 of 12 PageID #: 153
Case 4:23-cv-00194-ALM Document 29-1 Filed 06/09/23 Page 8 of 12 PageID #: 154
Case 4:23-cv-00194-ALM Document 29-1 Filed 06/09/23 Page 9 of 12 PageID #: 155
Case 4:23-cv-00194-ALM Document 29-1 Filed 06/09/23 Page 10 of 12 PageID #: 156
Case 4:23-cv-00194-ALM Document 29-1 Filed 06/09/23 Page 11 of 12 PageID #: 157
Case 4:23-cv-00194-ALM Document 29-1 Filed 06/09/23 Page 12 of 12 PageID #: 158