Leadpoint, Inc. Overview
Leadpoint, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Tuesday, August 10, 2004 and is approximately twenty 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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Leadpoint, Inc.
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Key People
Who own Leadpoint, Inc.
Name | |
---|---|
Marc Diana 2 |
President
CEO
Chief Executive Officer
NonDir
NonPres
NonSec
NonTreas
Chairman
CFO
Treasurer
Director
Director
Secretary
Office/Director
|
Diana K. Leslie |
Executive
|
Jeffrey Spain |
CFO
Chief Executive Officer
|
Per Pettersen 7 |
Director
|
Per Petterson |
Director
|
Gina Anastasi |
Governing Person
|
Known Addresses for Leadpoint, Inc.
Corporate Filings for Leadpoint, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F04000007236 |
Date Filed: | Thursday, December 23, 2004 |
Registered Agent | Registered Agent Solutions, Inc. |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800430574 |
Date Filed: | Thursday, December 23, 2004 |
Registered Agent | Registered Agent Solutions, Inc. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02669897 |
Date Filed: | Tuesday, August 10, 2004 |
Registered Agent | Marc Diana |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C35130-2004 |
Date Filed: | Monday, December 27, 2004 |
Registered Agent | Registered Agent Solutions, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | Albany |
State ID: | 3141812 |
Date Filed: | Thursday, December 23, 2004 |
Registered Agent | Registered Agent Solutions, Inc. |
DOS Process | Registered Agent Solutions, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/23/2004 | Application for Certificate of Authority | ||
12/23/2004 | Name History/Actual | Leadpoint, Inc. | |
12/27/2004 | Foreign Qualification | ||
1/13/2005 | Certificate of Assumed Business Name | ||
8/26/2005 | Registered Agent Name Change | ||
1/9/2006 | Change of Registered Agent/Office | ||
3/16/2006 | Acceptance of Registered Agent | ||
3/16/2006 | Reinstatement | ||
5/22/2006 | Certificate of Assumed Business Name | ||
11/22/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
6/25/2007 | Change of Registered Agent/Office | ||
9/25/2007 | Registered Agent Address Change | ||
12/31/2007 | Public Information Report (PIR) | ||
2/27/2008 | Annual List | ||
10/17/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
3/24/2010 | Annual List | 09/10 | |
12/3/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
3/14/2012 | Annual List | ||
8/31/2012 | Change of Name or Address by Registered Agent | ||
12/30/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Annual List | ||
5/13/2014 | Certificate of Assumed Business Name | ||
12/22/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
4/27/2015 | Certificate of Assumed Business Name | ||
12/9/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
11/10/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
10/12/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
8/31/2018 | Certificate of Assumed Business Name | ||
11/26/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/6/2019 | Certificate of Assumed Business Name | ||
12/31/2020 | Public Information Report (PIR) | ||
11/29/2021 | Abandonment of Assumed Business Name | ||
12/17/2021 | Change of Name or Address by Registered Agent | ||
12/31/2021 | Public Information Report (PIR) | ||
1/31/2022 | Application for Amended Registration | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) | ||
12/31/2023 | 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
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
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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5
Known Addresses
11661 San Vicente Blvd Los Angeles, CA 90049
12121 Wilshire Blvd Los Angeles, CA 90025
11801 Mississippi Ave Los Angeles, CA 90025
5717 Legacy Dr Plano, TX 75024
2045 S Barrington Ave Los Angeles, CA 90025
These addresses are known to be associated with Leadpoint, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records