Compex Legal Services, Inc. Overview
Compex Legal Services, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Friday, December 10, 1993 and is approximately thirty-one 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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Compex Legal Services, Inc.
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Key People
Who own Compex Legal Services, Inc.
Name | |
---|---|
Paul Boroditsch |
President
CEO
Director
|
Tony Nichols |
Secretary
CFO
|
Venkat Raman |
COO
|
Nitin T. Mehta 20 |
NonDir
Chairman
Director
|
Arvind Korde 1 |
NonPres
President
CEO
Director
Chief Executive Officer
|
Humildad L. Pasimio |
NonSec
NonTreas
CFO
Treasurer
Secretary
Director
Vice President
Controller
Assistant Secretary
|
Jeffrey Bachmann 4 |
Chairman
President
Treasurer
Director
|
Jeffrey Miehe 1 |
President
|
Reeve B. Waud 7 |
Director
|
Grisel Rusheen 4 |
Secretary
|
Ryan Pertz 1 |
Secretary
|
Nitin Metha |
Director
|
Mathew Clary |
Director
|
Hitte Patel |
Director
|
Hitten Patel |
Director
|
Anosh Shah |
Director
|
Erik Johnson |
Director
|
Trevor Campion |
Director
|
Showing 8 records out of 18
Known Addresses for Compex Legal Services, Inc.
Corporate Filings for Compex Legal Services, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F05000002667 |
Date Filed: | Friday, April 29, 2005 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 9809406 |
Date Filed: | Monday, December 13, 1993 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 01831616 |
Date Filed: | Friday, December 10, 1993 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F11000003910 |
Date Filed: | Thursday, September 29, 2011 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0464012011-8 |
Date Filed: | Tuesday, August 16, 2011 |
Registered Agent | The Corporation Trust Company of Nevada |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Permanently Revoked |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C20429-1996 |
Date Filed: | Friday, September 27, 1996 |
Date Expired: | Wednesday, June 1, 2005 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/13/1993 | Application For Certificate Of Authority | ||
8/22/1996 | Application For Amended Certificate Of Authority | ||
9/27/1996 | Foreign Qualification | ||
4/8/1997 | Articles Of Merger | ||
11/4/1998 | Annual List | List of Officers for 1998 to 1999 | |
12/31/2001 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
8/16/2011 | Foreign Qualification | Initial Stock Value: Par Value Shares: 200,092,625 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 2,000,926.25 | |
8/16/2011 | Miscellaneous | GS FROM HOME STATE | |
9/29/2011 | Initial List | ||
10/9/2012 | Annual List | 12-13 | |
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
7/30/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
8/19/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
6/30/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
6/27/2016 | Annual List | ||
8/23/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
8/21/2018 | Annual List | ||
12/31/2020 | Public Information Report (PIR) | ||
9/13/2021 | Change of Registered Agent/Office | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
3/9/2023 | Certificate of Assumed Business Name | ||
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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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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8
Known Addresses
841 Apollo St El Segundo, CA 90245
840 Newport Center Dr Newport Beach, CA 92660
325 Maple Ave Torrance, CA 90503
2820 W Charleston Blvd Las Vegas, NV 89102
58 Greenoaks Dr Atherton, CA 94027
2833 Junction Ave San Jose, CA 95134
2001 Broadway Oakland, CA 94612
1520 The Alameda San Jose, CA 95126
These addresses are known to be associated with Compex Legal Services, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records