Hyland LLC Overview
Hyland LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Tuesday, March 27, 2007 and is approximately seventeen years old, as recorded in documents filed with Texas 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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Hyland LLC
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Key People
Who own Hyland LLC
Name | |
---|---|
William Priemer 2 |
President
Director
Member
Manager
|
Christopher Wyland |
Director
Chief Financial Officer
|
Noreen B. Kilbane 1 |
Member
Manager
|
James Lin |
Member
|
Reynolds Bish 3 |
President
Manager
|
Scott Coons 2 |
President
Manager
Director
Member
Governing Person
|
Robert Patton 5 |
Manager
Secretary
Vice President
|
David Reeder 4 |
Manager
Member
Chief Financial Officer
Executive Vice Presi
|
John Gamble 3 |
Manager
Member
Chief Financial Officer
|
Bruce Frost 3 |
Manager
Treasurer
|
Gary D. Stromquist 2 |
Manager
|
Leanne Cropper 2 |
Manager
Vice President
|
Cary Decamp 1 |
Manager
Director
Executive Vice Presi
|
Tim Helton 1 |
Manager
Director
Executive Vice Presi
|
Daniel Bork 1 |
Manager
Vice President
Vp-Tax
|
Jeri L. Isbell 1 |
Manager
Executive Vice Presi
|
John Phelan 1 |
Manager
Member
|
Nancy Person 1 |
Manager
|
Ed McQuiston 1 |
Manager
Member
|
Brenda Kirk |
Manager
Member
|
Marjorie Adair |
Manager
Executive Vice Presi
|
Bruce Forst |
Treasurer
|
Christopher J. Hyland 1 |
Member
|
Howard Dratler |
Member
Ex Vp-Sales
|
Jemie Arnold |
Vice President
|
Kyle Krager |
Vice President
|
Greg Mermis |
General Counsel
|
James T. Nicol |
Executive Vice Presi
|
Showing 8 records out of 28
Companies for Hyland LLC
Hyland LLC lists four 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 |
---|---|---|---|---|
Hyland Holdings LLC |
Active
|
NonMM
|
||
Lexmark Enterprise Software Usa, Inc. |
Inactive
|
Member
|
||
Perceptive Software USA, Inc. |
Inactive
|
|||
Lemark Enterprise Software Usa Inc |
Inactive
|
Parent Company
|
Known Addresses for Hyland LLC
740 W New Circle Rd
Lexington, KY 40511
22701 W 68th Ter
Shawnee, KS 66226
4309 Hacienda Dr
Pleasanton, CA 94588
1 Lexmark Centre Dr
Lexington, KY 40550
414 Cloverleaf Dr
Baldwin Park, CA 91706
15211 Laguna Canyon Rd
Irvine, CA 92618
12932 Wolverton Ln
Cerritos, CA 90703
18103 W 106th St
Olathe, KS 66061
1 Lexmark Centre Drive West New Circle Rd
Lexington, KY 40550
Corporate Filings for Hyland LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800794499 |
Date Filed: | Tuesday, March 27, 2007 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M10000004598 |
Date Filed: | Monday, October 18, 2010 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 201029110295 |
Date Filed: | Monday, October 18, 2010 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0567722011-7 |
Date Filed: | Friday, October 14, 2011 |
Registered Agent | The Corporation Trust Company of Nevada |
California Secretary of State
Filing Type: | Domestic |
---|---|
Status: | Active |
State: | California |
State ID: | 201410410512 |
Date Filed: | Friday, April 11, 2014 |
Registered Agent | James Lin |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/27/2007 | Application for Registration | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
10/21/2010 | Amendment to Registration - Conversion or Merger | ||
11/2/2010 | Certificate of Assumed Business Name | ||
12/31/2010 | Public Information Report (PIR) | ||
10/14/2011 | Application for Foreign Registration | ||
10/17/2011 | Initial List | 2011-2012 | |
12/31/2011 | Public Information Report (PIR) | ||
11/13/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/20/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
8/12/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
4/21/2015 | Application for Amended Registration | ||
4/21/2015 | Amendment | ||
8/6/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
9/12/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
10/18/2017 | Annual List | ||
11/17/2017 | Change of Registered Agent/Office | ||
11/21/2017 | Registered Agent Change | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
4/24/2018 | Amendment | ||
6/25/2018 | Application for Amended Registration | ||
7/27/2018 | Abandonment of Assumed Business Name | ||
7/27/2018 | Application for Amended Registration | ||
9/28/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
2/6/2019 | Application for Amended Registration | ||
2/6/2019 | Amendment | ||
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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Florida Department of State
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Wednesday, January 10, 2024
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9
Known Addresses
740 W New Circle Rd Lexington, KY 40511
22701 W 68th Ter Shawnee, KS 66226
4309 Hacienda Dr Pleasanton, CA 94588
1 Lexmark Centre Dr Lexington, KY 40550
414 Cloverleaf Dr Baldwin Park, CA 91706
15211 Laguna Canyon Rd Irvine, CA 92618
12932 Wolverton Ln Cerritos, CA 90703
18103 W 106th St Olathe, KS 66061
1 Lexmark Centre Drive West New Circle Rd Lexington, KY 40550
These addresses are known to be associated with Hyland LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records