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Nucompass Mobility Services, Inc
Active Lincolnshire, IL
(925)734-3434
Nucompass Mobility Services, Inc Overview
Nucompass Mobility Services, Inc filed as a Statement & Designation By Foreign Corporation in the State of California on Monday, February 9, 2009 and is approximately fifteen 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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Nucompass Mobility Services, Inc
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Key People
Who own Nucompass Mobility Services, Inc
Name | |
---|---|
Dave Marron 2 |
President
CEO
Director
|
Frank Patitucci 5 |
Chairman
Chief Executive Officer
Director
CHAIRMAN & CFO
President
CEO
Treasurer
Chief Executive Officer
Chief Financial Officer
|
Serena Patitucci Torvik |
Director
COO
COO & SECRETARY
|
Anna Patitucci |
Director
|
Ronald Whitmill 3 |
President
Director
Secretary
Chief Operating Officer
COO
|
Ken Klein 1 |
Vice President
Chief Financial Officer
|
Other Companies for Nucompass Mobility Services, Inc
Nucompass Mobility Services, Inc is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Nucompass Mortgage Services, LLC |
Active
|
2003 |
1
|
Managing Member
|
Known Addresses for Nucompass Mobility Services, Inc
Corporate Filings for Nucompass Mobility Services, Inc
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F09000000587 |
Date Filed: | Friday, February 13, 2009 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801086074 |
Date Filed: | Thursday, February 12, 2009 |
Registered Agent | National Corporate Research, Ltd. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 03187982 |
Date Filed: | Monday, February 9, 2009 |
Registered Agent | National Corporate Research, Ltd. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 3774674 |
Date Filed: | Friday, February 13, 2009 |
DOS Process | National Corporate Research, Ltd. |
Source Record | NY DOS |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F16000001805 |
Date Filed: | Monday, April 18, 2016 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/12/2009 | Application for Registration | ||
2/13/2009 | Name History/Actual | Nucompass Mobility Services Inc. | |
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
11/18/2015 | Change of Name or Address by Registered Agent | ||
12/31/2015 | Public Information Report (PIR) | ||
4/26/2016 | Change of Name or Address by Registered Agent | ||
12/31/2016 | Public Information Report (PIR) | ||
5/1/2017 | Application for Amended Registration | ||
6/6/2017 | Change of Name or Address by Registered Agent | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
Trademarks for Nucompass Mobility Services, Inc
Serial Number:
86953502
Drawing Code: 4000
|
|
Serial Number:
86953522
Drawing Code: 4000
|
|
Serial Number:
86657003
Drawing Code: 4000
|
|
Serial Number:
86445619
Drawing Code: 4000
|
|
Serial Number:
86445495
Drawing Code: 4000
|
|
Serial Number:
86445613
Drawing Code: 4000
|
|
Serial Number:
86498495
Drawing Code: 4000
|
|
Serial Number:
86739551
Drawing Code: 4000
|
|
Serial Number:
86445498
Drawing Code: 4000
|
|
Serial Number:
86445500
Drawing Code: 4000
|
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Sources
Florida Department of State
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Wednesday, January 10, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Tuesday, March 19, 2024
Data last refreshed on Tuesday, March 19, 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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4
Known Addresses
6800 Koll Center Pkwy Pleasanton, CA 94566
100 Half Day Rd Lincolnshire, IL 60069
7901 Stoneridge Dr Pleasanton, CA 94588
7900 Stonridge Dr Pleasanton, CA 94588
These addresses are known to be associated with Nucompass Mobility Services, Inc however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records