Burroughs Controlled Access Services LLC

Active Denver, CO

(303)889-1230

Burroughs Controlled Access Services LLC Overview

Burroughs Controlled Access Services LLC filed as a Foreign in the State of California on Thursday, April 17, 2008 and is approximately sixteen 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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Name
Anson Martin 1 ~ Background Report ~	Manager
Steve Tucker ~ Background Report ~	Manager
Daniel Fachelos ~ Background Report ~	Manager
Andrea Key ~ Background Report ~
Andrew Lawson 2 ~ Background Report ~	President Member
Bradley Bower ~ Background Report ~	President
Lisa Baker ~ Background Report ~	CFO Chief Financial Officer
Robb Warwick 40 ~ Background Report ~	Manager
John Bolduc 17 ~ Background Report ~	Manager Member Governing Person
Peter Chung 7 ~ Background Report ~	Manager
Michael Zawalski 3 ~ Background Report ~	Manager
Kelly Fuller 3 ~ Background Report ~	Manager
Steve Johnson 2 ~ Background Report ~	Manager
Sean Ozbolt 1 ~ Background Report ~	Manager Member
John Boldue ~ Background Report ~	Manager
David Maginsky ~ Background Report ~	Secretary Counsel Senior Vice Presiden Sr Vp and Counsel
Craig Daie ~ Background Report ~	Vice President
Edward Boyd 1 ~ Background Report ~	Chief Operating Officer
Jim Campbell ~ Background Report ~	Chief Executive Officer
Keith Franz ~ Background Report ~	Vp of Tax
Phil Theodore ~ Background Report ~	Chief Financial Officer
Craig Dais ~ Background Report ~	Vp-Finance
Phillip Theodora ~ Background Report ~	Chief Financial Officer
Juan Reyes ~ Background Report ~	Chief Financial Officer

Showing 8 records out of 24

Burroughs Controlled Access Services LLC lists five other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Burroughs, Inc.	Active	2010	8	Member
Burroughs Controlled Access Services Holding Compa	Active			NonMM
Burroughs Controlled Access Services Holding Company LLC	Inactive			Member
Burroughs Controlled Access Services Holdi	Inactive			Member
Pendum Holding Company LLC	Inactive			Member

4600 S Ulster St Denver, CO 80237 4610 S Ulster St Denver, CO 80237 1450 Brickell Bay Dr Miami, FL 33131 41100 Plymouth Rd Plymouth, MI 48170 558 W Lamont Rd Elmhurst, IL 60126 5600 S Quebec St Greenwood Village, CO 80111 38505 Country Club Dr Farmington Hills, MI 48331 1450 Brickell Bay Drive 31 St Miami, FL 33131

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Active
State:	Florida
State ID:	M08000001875
Date Filed:	Friday, April 18, 2008

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	800967024
Date Filed:	Friday, April 18, 2008

California Secretary of State

Filing Type:	Foreign
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	200810810233
Date Filed:	Thursday, April 17, 2008

Nevada Secretary of State

Filing Type:	Foreign Limited-Liability Company
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	E0251582008-3
Date Filed:	Friday, April 18, 2008
Registered Agent	The Corporation Trust Company of Nevada

Corporate Notes

Date	Type	Note
4/18/2008	Application for Registration
4/18/2008	Application for Foreign Registration
4/18/2008	Initial List
4/18/2008	Miscellaneous	DELAWARE CERTIFICATE OF EXISTENCE
5/28/2009	Annual List
12/31/2009	Public Information Report (PIR)
4/14/2010	Annual List
4/19/2010	Change of Name or Address by Registered Agent
12/31/2010	Public Information Report (PIR)
4/26/2011	Annual List
2/9/2012	Annual List
12/31/2012	Public Information Report (PIR)
3/30/2013	Annual List
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
3/10/2014	Annual List
12/31/2014	Public Information Report (PIR)
4/7/2015	Annual List
12/31/2015	Public Information Report (PIR)
2/26/2016	Annual List
5/25/2016	Application for Amended Registration
4/7/2017	Annual List
3/26/2018	Annual List
12/31/2018	Public Information Report (PIR)
3/12/2019	Change of Registered Agent/Office
4/23/2019	Registered Agent Change
12/31/2019	Public Information Report (PIR)
12/31/2020	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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Burroughs Controlled Access Services LLC

Active Denver, CO

(303)889-1230