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Lexipol LLC
Active Aliso Viejo, CA
Lexipol LLC Overview
Lexipol LLC filed as a Foreign in the State of California on Tuesday, June 28, 2011 and is approximately fifteen years old, according to public records 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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Lexipol LLC
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Key People
Who own Lexipol LLC
| Name | |
|---|---|
| Manu Mittal 1 |
CFO
|
| Chuck Corbin |
CEO
|
| William Nunan |
CEO
|
| Van Holland 1 |
Manager
CFO
Director
Chief Financial Officer
|
| Daniel J. Haynes 19 |
Manager
Director
Vice President
VP & Treasurer
|
| L. Joseph J Lee 4 |
Manager
Director
Vice President
VP & Secretary
|
| Jan Roos 1 |
Vice President
|
| Charles Corbin 3 |
CEO
Director
Chief Revenue Office
|
| Alexander S. Ford 2 |
Director
|
| Gordon Graham 2 |
Director
Member
Mmember
NonMM
|
| Bruce Praet 2 |
Director
Member
Mmember
NonMM
|
| Stephen Cohen 1 |
Director
Mmember
NonMM
|
| Richard Defrancisco |
Director
Chief Executive Officer
|
| Karen Wagner |
Chief Operating Officer
COO
|
| Mike Eblin 4 |
Mmember
NonMM
|
| L. Joseph Lee 3 |
Mmember
NonMM
|
| Daniel J. Merkle 1 |
Mmember
|
| Ron Wilkerson |
Mmember
|
| Graham Gordon |
Mmember
|
Showing 8 records out of 19
Companies for Lexipol LLC
Lexipol LLC 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 |
|---|---|---|---|---|
| Lexipol Holding Company |
Active
|
Member
|
Other Companies for Lexipol LLC
Lexipol LLC is listed as an officer of another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Cordico Practice Management, LLC |
Active
|
2021 |
1
|
Member
|
Corporate Filings for Lexipol LLC
California Secretary of State
| Filing Type: | Domestic |
|---|---|
| Status: | Inactive |
| State: | California |
| State ID: | 200304210132 |
| Date Filed: | Thursday, January 2, 2003 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 201118010250 |
| Date Filed: | Tuesday, June 28, 2011 |
| Registered Agent | Lisa Minsky |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Inactive Convert Out |
| State: | Nevada |
| Foreign State: | California |
| State ID: | E0228762010-0 |
| Date Filed: | Monday, April 26, 2010 |
| Date Expired: | Thursday, January 10, 2019 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 802740550 |
| Date Filed: | Friday, June 2, 2017 |
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M17000004239 |
| Date Filed: | Monday, May 15, 2017 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0013292019-3 |
| Date Filed: | Tuesday, January 8, 2019 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/26/2010 | Application for Foreign Registration | |
|
6/10/2010 | Initial List | |
|
6/10/2011 | Annual List | |
|
4/27/2012 | Annual List | |
|
6/20/2013 | Annual List | |
|
3/10/2014 | Annual List | |
|
2/17/2015 | Annual List | |
|
4/29/2016 | Annual List | |
|
3/10/2017 | Annual List | |
|
6/2/2017 | Application for Registration | |
|
3/28/2018 | Annual List | |
|
12/13/2018 | Registered Agent Change | |
|
12/31/2018 | Public Information Report (PIR) | |
|
1/8/2019 | Convert Out | |
|
1/8/2019 | Application for Foreign Registration | |
|
1/8/2019 | Convert In | |
|
1/8/2019 | Initial List | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2020 | Public Information Report (PIR) | |
|
12/31/2020 | Public Information Report (PIR) | |
|
2/5/2021 | Tax Forfeiture | |
|
1/24/2022 | Reinstatement | |
|
12/31/2022 | Public Information Report (PIR) | |
|
12/31/2023 | Public Information Report (PIR) |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Wiki
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Corporate Records