Mpa Systems, LLC Overview

Mpa Systems, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Friday, June 29, 2012 and is approximately eleven years old, according to public records filed with Texas Secretary of State.

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Key People

Who own Mpa Systems, LLC

Name
Trevor Haynes 8
CEO
Director
President
Member
Chief Executive Officer
Barbara Kelley 7
Director
Yvan Moquin 5
Secretary
Toby Labrie 7
EVP & CFO
Member
Executive Vice Presi
Chief Financial Officer
Ted Redmond 3
EVP & COO
Sean Flint 17
President
Director
Mark D. Foley 9
Manager
Member
Pasqual Dorsi 6
Manager
Make McWilliams
Manager
Mike McWilliams 10
Member
Eugene G. Dougherty 9
Director
Dir of Finance
Director of Finance
Toby Smith 6
Secretary
Shirley Bendza 5
Director
Assistant Secretary
Pat D'Orsi 1
Member
E. Lee Reichert 1
Director
Member
Chris Rowe 2
Vice President
Marc J. Fafard 69
Assistant Secretary
Elizabeth A. Christensen 68
Assistant Secretary
Stephen L. Marra 62
Assistant Secretary
William M. Coates 61
Assistant Secretary
Despina Zoef 60
Assistant Secretary
James W. Stewart 60
Assistant Secretary
Jeanne H. Dornstauder 42
Assistant Secretary
Robin F. O'Brien 42
Assistant Secretary
Jeanne H. Schroeder 42
Assistant Secretary
Tobin Treichel 19
Assistant Secretary
Rafael Rosado 14
Assistant Secretary
Troy Cleland 5
Chief Operating Officer
Executive Vice Presi
Showing 8 records out of 28

Companies for Mpa Systems, LLC

Mpa Systems, LLC lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name Status
Boxx Modular Holdings Inc.
Active
Adt Commercial LLC
Inactive

Known Addresses for Mpa Systems, LLC

5100 Town Center Cir Boca Raton, FL 33486 1 Financial Plz Hartford, CT 06103 10 Farm Springs Rd Farmington, CT 06032 1430 Truxtun Ave Bakersfield, CA 93301 3475 High River Rd Fort Worth, TX 76155 440 2nd Ave SW Calgary, AB T2P 555 Jubilee Ln Lewisville, TN 75056 440-2 Ave SW Calgary, AL

Corporate Filings for Mpa Systems, LLC

Florida Department of State

Filing Type: Foreign Limited Liability
Status: Active
State: Florida
State ID: M16000008776
Date Filed: Tuesday, November 1, 2016

Texas Secretary of State

Filing Type: Domestic Limited Liability Company (LLC)
Status: Active In existence
State: Texas
State ID: 801619904
Date Filed: Friday, June 29, 2012
Registered Agent Corporate Creations Network,Inc.

California Secretary of State

Filing Type: Foreign
Status: Inactive
State: California
Foreign State: Texas
State ID: 201504810024
Date Filed: Thursday, February 12, 2015

Corporate Notes

Source Date Type Note
6/29/2012 Certificate of Conversion
12/31/2012 Public Information Report (PIR)
3/15/2013 Change of Name or Address by Registered Agent
9/25/2013 Change of Registered Agent/Office
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
8/1/2014 Tax Forfeiture
9/26/2014 Reversal of Tax Forfeiture
12/31/2014 Public Information Report (PIR)
6/11/2015 Miscellaneous
12/31/2015 Public Information Report (PIR)
5/20/2016 Change of Name or Address by Registered Agent
12/31/2016 Public Information Report (PIR)
8/14/2017 Change of Registered Agent/Office
12/31/2017 Public Information Report (PIR)
12/31/2017 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)

Sources

Texas Secretary of State
Data last refreshed on Friday, January 27, 2023
Florida Department of State
Data last refreshed on Wednesday, January 18, 2023
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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