O'Neil Data Systems, Inc. Overview
O'Neil Data Systems, Inc. filed as a Articles of Incorporation in the State of California on Thursday, October 25, 1973 and is approximately fifty-one years old, as recorded in documents filed with California Secretary of State.
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O'Neil Data Systems, Inc.
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Key People
Who own O'Neil Data Systems, Inc.
Name | |
---|---|
Jim Lucanish 3 |
President
Treasurer
Director
Director
Member
|
William J. O'Neil 23 |
President
Director
Chairman
Director
|
Scott O. Neil 2 |
President
Director
Chief Executive Officer
|
Ladonna Wise 2 |
Director
Secretary
Member
|
H. Don Drake 3 |
Director
|
William J. O Neil 4 |
Chairman
Director
|
Robert Beste 2 |
Treasurer
Member
|
Companies for O'Neil Data Systems, Inc.
O'Neil Data Systems, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Data Analysis Inc. |
Inactive
|
1984 |
2
|
Member
|
Other Companies for O'Neil Data Systems, Inc.
O'Neil Data Systems, Inc. is listed as an officer in two other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O'Neil Ds LLC |
Inactive
|
2003 |
9
|
Member
|
O'Neil Digital Solutions, LLC |
Inactive
|
2011 |
9
|
Governing Person
|
Known Addresses for O'Neil Data Systems, Inc.
Corporate Filings for O'Neil Data Systems, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 11870906 |
Date Filed: | Monday, December 29, 1997 |
Registered Agent | Salvator Lamastra |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Active |
State: | California |
State ID: | 00692028 |
Date Filed: | Thursday, October 25, 1973 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 200811710131 |
Date Filed: | Thursday, April 24, 2008 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801648782 |
Date Filed: | Tuesday, August 28, 2012 |
Registered Agent | National Registered Agents, Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/29/1997 | Application For Certificate Of Authority | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
6/16/2006 | Tax Forfeiture | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
4/2/2009 | Reversal of Tax Forfeiture | ||
8/28/2012 | Application for Registration | ||
8/28/2012 | Certificate of Assumed Business Name | ||
3/15/2013 | Change of Name or Address by Registered Agent | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
5/1/2014 | Change of Registered Agent/Office | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) |
Trademarks for O'Neil Data Systems, Inc.
Serial Number:
75686551
Drawing Code: 1000
|
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Sources
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
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
12655 Beatrice St Los Angeles, CA 90066
15851 N Dallas Pkwy Dallas, TX 75248
3100 E Plano Pkwy Plano, TX 75074
PO Box 9148 Marina del Rey, CA 90295
These addresses are known to be associated with O'Neil Data Systems, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records