N2 Imaging Systems, LLC Overview
N2 Imaging Systems, LLC filed as a Foreign in the State of California on Wednesday, February 13, 2008 and is approximately eighteen 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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N2 Imaging Systems, LLC
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Key People
Who own N2 Imaging Systems, LLC
| Name | |
|---|---|
| Thomas Bergeron |
Member
|
| Candace A. Kronholm |
Member
|
| Tim Boyle |
Officer
|
| David Masarik 4 |
Member
|
| Peter D. Vallianos 1 |
Member
|
| Prem Neelappanavara Setty |
Member
|
| Antonio Bacarella |
Governing Person
|
| Andrew Bushell |
Governing Person
|
Companies for N2 Imaging Systems, LLC
N2 Imaging Systems, 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 |
|---|---|---|---|---|
| N2 Acquisition Company, Inc. |
Inactive
|
Governing Person
|
Other Companies for N2 Imaging Systems, LLC
N2 Imaging Systems, LLC is listed as an officer of another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Helios Imaging Systems, LLC |
Inactive
|
2008 |
1
|
Member
|
Corporate Filings for N2 Imaging Systems, LLC
California Secretary of State
| Filing Type: | Domestic |
|---|---|
| Status: | Inactive |
| State: | California |
| State ID: | 200717910249 |
| Date Filed: | Tuesday, May 29, 2007 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 200804710261 |
| Date Filed: | Wednesday, February 13, 2008 |
| Registered Agent | C T Corporation System |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 803482650 |
| Date Filed: | Monday, December 2, 2019 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/2/2019 | Application for Registration | |
|
1/8/2020 | Change of Name or Address by Registered Agent | |
|
12/31/2021 | 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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Corporate Records