Data Trace Information Services LLC Overview
Data Trace Information Services LLC filed as a Foreign in the State of California on Monday, October 23, 2000 and is approximately twenty-four years old, as recorded in documents filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Data Trace Information Services LLC
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Key People
Who own Data Trace Information Services LLC
| Name | |
|---|---|
| Robert A. Karraa 5 |
Manager
Member
|
| Kenneth Degiorgio 28 |
Manager
Member
Secretary
Vice President
|
| Stanley M. Tarbell 8 |
Manager
V.P.
Vice President
|
| George Livermore 16 |
Manager
|
| Rober Karraa |
President
|
| Scott Choy 1 |
CFO
Chief Financial Officer
|
| Zachary Zaharek 7 |
Manager
Member
|
| Lisa Cornehl 5 |
Manager
|
| Garrett Rogers 2 |
Manager
|
| Matthew F. Wajner 10 |
Officer
|
| Zachary Zaharek 3 |
ASecretary
Assistant Secretary
|
| R. K. Smith |
President
|
| Mike Henney |
President
Manager
Director
|
| Dennis Gilmore 27 |
Manager
Member
Vice President
|
| Larry M. Davidson 22 |
Manager
Vice President
|
| Chris Leavell 16 |
Manager
|
| Margaret Yonkovich 6 |
Manager
Treasurer
Director
|
| Tina Locklear 4 |
Manager
|
| Craig Gireth 3 |
Manager
Member
Chief Financial Officer
|
| Mark Werner 1 |
Manager
Member
Chief Financial Officer
|
| Zachary Zacharek |
Assistant Secretary
|
Showing 8 records out of 21
Known Addresses for Data Trace Information Services LLC
Corporate Filings for Data Trace Information Services LLC
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M00000002248 |
| Date Filed: | Tuesday, October 31, 2000 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 707902523 |
| Date Filed: | Thursday, November 30, 2000 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 200030110009 |
| Date Filed: | Monday, October 23, 2000 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | LLC10266-2000 |
| Date Filed: | Monday, October 23, 2000 |
| Registered Agent | Csc Services of Nevada, Inc. |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/23/2000 | Application for Foreign Registration | |
|
11/30/2000 | Application For Certificate Of Authority | |
|
|
11/21/2001 | Annual List | |
|
|
12/7/2001 | Registered Agent Address Change | GKL RESIDENT AGENTS/FILINGS, INC. #207 KFA 1100 E. WILLIAM ST. CARSON CITY NV 89701 KFA |
|
|
8/13/2002 | Resignation of Registered Agent | |
|
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9/30/2002 | Change of Registered Agent/Office | |
|
|
10/3/2002 | Allegation of Failure to Maintain Registered Agent | |
|
|
10/3/2002 | Annual List | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
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9/25/2003 | Annual List | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
11/24/2004 | Annual List | List of Officers for 2004 to 2005 |
|
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12/31/2004 | Public Information Report (PIR) | |
|
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11/3/2005 | Annual List | LIST 2005-2006 1FS; RA FORM AS REQUESTED REGULAR MAIL 111505JMV |
|
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12/31/2005 | Public Information Report (PIR) | |
|
|
1/20/2006 | Registered Agent Resignation | |
|
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3/28/2006 | Registered Agent Change | |
|
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3/30/2006 | Change of Registered Agent/Office | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
11/16/2007 | Acceptance of Registered Agent | |
|
|
11/16/2007 | Reinstatement | REIN |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
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9/5/2008 | Annual List | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
1/7/2010 | Annual List | 09-10 |
|
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4/19/2010 | Change of Name or Address by Registered Agent | |
|
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5/5/2010 | Change of Registered Agent/Office | |
|
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5/5/2010 | Registered Agent Change | |
|
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8/4/2010 | Annual List | |
|
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12/31/2010 | Public Information Report (PIR) | |
|
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9/26/2011 | Annual List | |
|
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9/27/2012 | Annual List | |
|
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8/26/2013 | Annual List | |
|
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12/31/2013 | Public Information Report (PIR) | |
|
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12/31/2013 | Public Information Report (PIR) | |
|
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8/13/2014 | Annual List | |
|
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8/5/2015 | Annual List | |
|
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8/1/2016 | Annual List | |
|
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8/30/2017 | Annual List | |
|
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10/1/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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4
Known Addresses
Wiki
4
Corporate Records
