Hypercube Networks Holdings, LLC

Active Lancaster, TX

(469)727-1577

Hypercube Networks Holdings, LLC Overview

Hypercube Networks Holdings, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Thursday, February 2, 2006 and is approximately eighteen years old, as recorded in documents filed with Texas 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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Name
Christopher Michael Malinowski 2 ~ Background Report ~	President Member Governing Person
Nancy Disman 22 ~ Background Report ~	CFO
Louis Brucculeri 20 ~ Background Report ~	Secretary
Chris Wikoff 19 ~ Background Report ~	Treasurer
Ronald R. Beaumont 15 ~ Background Report ~	Other President CEO Member Governing Person
Robert Mannix 13 ~ Background Report ~	Other
Stephen Cadden 7 ~ Background Report ~	Other
Clay G. Myers 1 ~ Background Report ~	CFO Manager
George C. Myers 3 ~ Background Report ~	Manager Member
Ronald Bishmont 1 ~ Background Report ~	Manager
David C. Mussman 31 ~ Background Report ~	Member
William H. Stewart 2 ~ Background Report ~	Member Governing Person
Douglas L. Davis 1 ~ Background Report ~	Member Cto Governing Person
Nancee R. Berger 42 ~ Background Report ~	Chief Operating Officer
Thomas B. Barker 38 ~ Background Report ~	Chief Executive Officer Chief Financial Officer
Jan Madsen 18 ~ Background Report ~	Chief Financial Officer

Showing 8 records out of 16

Hypercube Networks Holdings, LLC lists fourteen other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Rubik Acquisition Company, LLC	Active	2013	1	NonMM
Annex Holdings Hc, LLC	Active			NonMM
Intrado Corporation	Active	2010	6	Member
Nassau Capital LLC	Inactive			Manager
Annex Holdings I Lp	Inactive			Manager
Kamine Credit Corporation	Inactive			Manager
West Corporation	Inactive			Member
Annex Holdings Hc Corporation	Inactive	2013	3	Member
Kamine Credit Corporation LLC	Inactive			Member
Annex Holdings Hc Corporation LLC	Inactive			Member
Chambers Street Investors L	Inactive			Governing Person
Annex Holdings Hc Corporati	Inactive			Governing Person
Claiborne Partners.	Inactive			Governing Person
Chambers Street Investors LLC	Inactive			Governing Person

Showing 8 records out of 14

Other Companies for Hypercube Networks Holdings, LLC

Hypercube Networks Holdings, LLC is listed as an officer of another company.

Name	Status	Incorporated	Key People	Role
West Telecom Services, LLC	Active	2001	15	Member

11808 Miracle Hills Dr Omaha, NE 68154 3200 W Pleasant Run Rd Lancaster, TX 75146 11650 Miracle Hills Dr Omaha, NE 68154 3200 W Pleas Run Rd Lancaster, TX 75146 11808 Miracle Hills Dr Omaha, NB

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Active
State:	Florida
State ID:	M06000001208
Date Filed:	Tuesday, February 28, 2006

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active
State:	Texas
State ID:	800608694
Date Filed:	Thursday, February 2, 2006
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:	200606810083
Date Filed:	Friday, February 3, 2006

Nevada Secretary of State

Filing Type:	Foreign Limited-Liability Company
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	E0373442013-1
Date Filed:	Wednesday, July 31, 2013
Registered Agent	Csc Services of Nevada, Inc.

Corporate Notes

Date	Type	Note
2/2/2006	Application for Registration
12/31/2007	Public Information Report (PIR)
12/31/2007	Public Information Report (PIR)
12/31/2007	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
10/30/2009	Change of Name or Address by Registered Agent
12/31/2009	Public Information Report (PIR)
12/31/2010	Public Information Report (PIR)
12/31/2011	Public Information Report (PIR)
12/31/2012	Public Information Report (PIR)
7/31/2013	Application for Foreign Registration
7/31/2013	Initial List	13-14
12/31/2013	Public Information Report (PIR)
7/21/2014	Annual List
12/31/2014	Public Information Report (PIR)
7/30/2015	Annual List
9/9/2015	Application for Amended Registration
9/9/2015	Amendment
12/31/2015	Public Information Report (PIR)
7/13/2016	Annual List
7/3/2017	Annual List
12/31/2017	Public Information Report (PIR)
7/3/2018	Annual List
1/31/2019	Merge In	ATTN: CORPORATION SERVICES COMPANYC/O 251 LITTLE FALLS DR. WILMINGTON DE 19808
12/31/2022	Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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Hypercube Networks Holdings, LLC

Active Lancaster, TX

(469)727-1577