Second Image National, Inc.
Active San Dimas, CA
Second Image National, Inc. Overview
Second Image National, Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, December 14, 2009 and is approximately seventeen years old, according to public records 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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Second Image National, Inc.
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Key People
Who own Second Image National, Inc.
| Name | |
|---|---|
| Darren Klauser 7 |
CEO
Chief Executive Officer
|
| John Karnes 5 |
CFO
|
| Norman Fogwell 8 |
President
Secretary
Director
|
| Aaron Deister 5 |
Secretary
Chief Financial Officer
|
Corporate Filings for Second Image National, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F09000003140 |
| Date Filed: | Thursday, August 6, 2009 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801205271 |
| Date Filed: | Monday, December 14, 2009 |
| Registered Agent | National Registered Agents, Inc. |
California Secretary of State
| Filing Type: | Articles of Incorporation |
|---|---|
| Status: | Inactive |
| State: | California |
| State ID: | 01623732 |
| Date Filed: | Wednesday, September 14, 1988 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/14/2009 | Application for Registration | |
|
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1/12/2010 | Certificate of Assumed Business Name | |
|
|
4/22/2010 | Application for Amended Registration | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2011 | Public Information Report (PIR) | |
|
|
3/28/2012 | Change of Name or Address by Registered Agent | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
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3/15/2013 | Change of Name or Address by Registered Agent | |
|
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12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
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12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
10/3/2017 | Change of Registered Agent/Office | |
|
|
11/1/2017 | Amendment to Registration - Conversion or Merger | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
6/27/2022 | Change of Name or Address by Registered Agent |
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Sources
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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Wiki
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Corporate Records