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 thirteen years old, according to public records filed with Texas Secretary of State.
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Mpa Systems, LLC
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Key People
Who own Mpa Systems, LLC
Name | |
---|---|
Trevor Haynes 8 |
President
CEO
Director
Member
Chief Executive Officer
|
Yvan Moquin 6 |
Secretary
|
Barbara Kelley 7 |
Director
|
Tobias Labrie 7 |
Executive Vice President
EVP & CFO
Member
Chief Financial Officer
Executive Vice Presi
|
Ted Redmond 3 |
EVP & COO
|
Edward Redmond 2 |
Executive Vice President
|
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 7 |
Secretary
|
Shirley Bendza 5 |
Director
Assistant Secretary
|
E. Lee Reichert 1 |
Director
Member
|
Pat D'Orsi 1 |
Member
|
Chris Rowe 2 |
Vice President
|
Marc J. Fafard 69 |
Assistant Secretary
|
Elizabeth A. Christensen 68 |
Assistant Secretary
|
Despina Zoef 62 |
Assistant Secretary
|
Stephen L. Marra 62 |
Assistant Secretary
|
William M. Coates 61 |
Assistant Secretary
|
James W. Stewart 61 |
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 29
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 | Incorporated | Key People | Role |
---|---|---|---|---|
Boxx Modular Holdings Inc. |
Active
|
2009 |
7
|
Member
|
Everon, LLC |
Inactive
|
2007 |
16
|
Member
|
Corporate Filings for Mpa Systems, LLC
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 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M16000008776 |
Date Filed: | Tuesday, November 1, 2016 |
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) | |
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8/1/2014 | Tax Forfeiture | |
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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) |
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Sources

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

Florida Department of State
Data last refreshed on Thursday, April 3, 2025
Data last refreshed on Thursday, April 3, 2025

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