Spi Litigation Direct, LLC Overview
Spi Litigation Direct, LLC filed as a Foreign Limited-Liability Company in the State of Nevada and is no longer active. This corporate entity was filed approximately twenty-three years ago on Thursday, November 29, 2001 as recorded in documents filed with Nevada Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.
Key People
Who own Spi Litigation Direct, LLC
Name | |
---|---|
Ernest L. Cu 4 |
Manager
|
John J. O'Donnell 3 |
Manager
|
David Thornquist 3 |
Manager
|
Maulik Parekh 2 |
Manager
|
Madhavan Ganesan 2 |
Manager
|
Ian Wilson 2 |
Manager
Member
|
Reymundo Cochangco 1 |
Manager
|
Ryan Laureano 1 |
Manager
|
David Bizzaro 1 |
Manager
|
Peter Maquera 1 |
Manager
Member
|
Peter Masquera |
Manager
|
Jimmie A. Brown |
Manager
|
Companies for Spi Litigation Direct, LLC
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
David Thornquest |
Inactive
|
Member
|
Known Addresses for Spi Litigation Direct, LLC
Corporate Filings for Spi Litigation Direct, LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M05000006259 |
Date Filed: | Monday, November 7, 2005 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 800466820 |
Date Filed: | Wednesday, March 16, 2005 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 200201110040 |
Date Filed: | Wednesday, January 2, 2002 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Inactive Revoked |
State: | Nevada |
Foreign State: | Delaware |
State ID: | LLC12919-2001 |
Date Filed: | Thursday, November 29, 2001 |
Date Expired: | Tuesday, December 1, 2015 |
New York Department of State
Filing Type: | Foreign Limited Liability Company |
---|---|
Status: | Inactive Surrender of Authority |
State: | New York |
Foreign State: | Delaware |
County: | Westchester |
State ID: | 2810686 |
Date Filed: | Thursday, September 12, 2002 |
Date Expired: | Monday, June 29, 2009 |
Source Record | NY DOS |
New York Department of State
Filing Type: | Foreign Limited Liability Company |
---|---|
Status: | Inactive Surrender of Authority |
State: | New York |
Foreign State: | Delaware |
County: | Putnam |
State ID: | 3838210 |
Date Filed: | Monday, July 27, 2009 |
Date Expired: | Tuesday, November 20, 2012 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/29/2001 | Application for Foreign Registration | ||
1/9/2002 | Annual List | ||
9/12/2002 | Name History/Actual | Spi Litigation Direct, LLC | |
11/6/2002 | Annual List | ||
11/5/2003 | Annual List | ||
10/1/2004 | Annual List | ||
10/14/2004 | Annual List | List of Officers for 2004 to 2005 | |
11/10/2005 | Annual List | ||
9/25/2006 | Annual List | ||
10/29/2007 | Annual List | ||
1/20/2009 | Annual List | ||
7/27/2009 | Name History/Actual | Spi Litigation Direct, LLC | |
10/26/2009 | Annual List | 09/10 | |
11/1/2010 | Registered Agent Change | r/a | |
11/3/2010 | Annual List | ||
1/18/2012 | Annual List | ||
11/1/2012 | Annual List | ||
11/1/2013 | Annual List |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Monday, April 4, 2022
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