Gis Fl, Inc. Overview
Gis Fl, Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Friday, May 12, 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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Gis Fl, Inc.
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Key People
Who own Gis Fl, Inc.
Name | |
---|---|
Paul Kleppetsch 5 |
Manager
Member
|
Brant Ring 3 |
Manager
|
Steven Rubin 5 |
Member
Chief Executive Officer
Manager
|
Joseph Brunetti 4 |
Chief Financial Officer
Manager
Member
|
Randall B. Hale 2 |
Chairman
Director
Director
San Ramon
|
Michael Baldwin 16 |
President
CEO
Director
Director
Governing Person
|
Robert W. Dove 1 |
President
|
David M. Liebman 9 |
CFO
Director
Director
Secretary
Vice President
Governing Person
|
Jon Stevens 4 |
CFO
|
Dwight Johnson 4 |
Manager
Member
|
M. Baldwin |
Director
Governing Person
|
D. Liebman |
Director
Governing Person
|
R. Etcharren |
Director
Governing Person
|
R. Hale |
Director
Governing Person
|
C. Esposito |
Director
|
Equus TV |
Director
|
Nolan Lehmann |
Director
Director
|
Gary Forbes |
Director
|
Andy Payne |
Director
|
Bryan Lin |
Secretary
Vice President
|
Marc Bumgarner 3 |
Vice President
|
S. Jessup-Schwarz |
Governing Person
|
Sheila Jessup-Schwarz |
Governing Person
|
Rene Etcharren |
Governing Person
|
Showing 8 records out of 24
Companies for Gis Fl, Inc.
Gis Fl, Inc. 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 |
---|---|---|---|---|
Its Technologies & Logistics, LLC |
Inactive
|
2001 |
9
|
Member
|
Known Addresses for Gis Fl, Inc.
2710 Gateway Oaks Dr
Sacramento, CA 95833
2000 Crow Canyon Pl
San Ramon, CA 94583
8831 Moncrief Dinsmore Rd
Jacksonville, FL 32219
2633 Camino Ramon
San Ramon, CA 94583
11700 Wallisville Rd
Houston, TX 77013
8205 Cass Ave
Darien, IL 60561
8200 185th St
Tinley Park, IL 60487
PO Box 7092
Lawrence, KS 66044
Corporate Filings for Gis Fl, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F99000002395 |
Date Filed: | Tuesday, May 11, 1999 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F06000003463 |
Date Filed: | Friday, May 12, 2006 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 7785606 |
Date Filed: | Monday, September 26, 1988 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800654353 |
Date Filed: | Friday, May 12, 2006 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Inactive |
State: | California |
State ID: | 01944772 |
Date Filed: | Thursday, July 27, 1995 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 02809826 |
Date Filed: | Thursday, November 10, 2005 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 201412910400 |
Date Filed: | Friday, May 9, 2014 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M14000003250 |
Date Filed: | Monday, May 12, 2014 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/12/2006 | Application for Registration | ||
12/27/2007 | Change of Name or Address by Registered Agent | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
3/11/2014 | Amendment to Registration - Conversion or Merger | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | 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
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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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8
Known Addresses
2710 Gateway Oaks Dr Sacramento, CA 95833
2000 Crow Canyon Pl San Ramon, CA 94583
8831 Moncrief Dinsmore Rd Jacksonville, FL 32219
2633 Camino Ramon San Ramon, CA 94583
11700 Wallisville Rd Houston, TX 77013
8205 Cass Ave Darien, IL 60561
8200 185th St Tinley Park, IL 60487
PO Box 7092 Lawrence, KS 66044
These addresses are known to be associated with Gis Fl, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
8
Corporate Records
FL
1999
Foreign for Profit Corporation
FL
2006
Foreign for Profit Corporation
TX
1988
Foreign For-Profit Corporation
TX
2006
Foreign Limited Liability Company (LLC)
CA
1995
Articles of Incorporation
CA
2005
Statement & Designation By Foreign Corporation
CA
2014
Foreign
FL
2014
Foreign Limited Liability