Lattice Engines, Inc. Overview
Lattice Engines, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Wednesday, March 14, 2007 and is approximately seventeen years old, as recorded in documents 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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Lattice Engines, Inc.
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Key People
Who own Lattice Engines, Inc.
Name | |
---|---|
Stephen C. Daffron 11 |
President
|
Shashi Upadhyay |
Chief Executive Officer
President
CEO
Director
Chief Executive Officer
|
Kent McCormick |
Director
Senior Vice Presiden
President
|
Shashi Upadhyaya |
Director
Chief Executive Officer
|
Mickey Arabelovic |
Director
|
Sharmila Shahani Mulligan |
Director
|
Peter Sonsini |
Director
|
Howie Shohet |
Chief Financial Officer
|
Thomas Ebling |
Director
|
Michael McCarroll |
Vice President
|
Showing 8 records out of 10
Known Addresses for Lattice Engines, Inc.
Corporate Filings for Lattice Engines, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801124088 |
Date Filed: | Monday, May 18, 2009 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02974008 |
Date Filed: | Wednesday, March 14, 2007 |
Registered Agent | Wilmer Hale |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | NEW YORK |
State ID: | 3670765 |
Date Filed: | Tuesday, May 13, 2008 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/13/2008 | Name History/Actual | Lattice Engines, Inc. | |
5/18/2009 | Application for Registration | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
1/13/2011 | Change of Registered Agent/Office | ||
12/31/2012 | Public Information Report (PIR) | ||
4/22/2013 | Change of Registered Agent/Office | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
Trademarks for Lattice Engines, Inc.
Serial Number:
85151700
Drawing Code: 4000
|
|
Serial Number:
85151693
Drawing Code: 4000
|
|
Serial Number:
85355340
Drawing Code: 4000
|
|
Serial Number:
85355344
Drawing Code: 4000
|
|
Serial Number:
85151659
Drawing Code: 4000
|
|
Serial Number:
85137467
Drawing Code: 4000
|
|
Serial Number:
85150122
Drawing Code: 4000
|
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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
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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6
Known Addresses
10 Liberty Sq Boston, MA 02109
101 John F Kennedy Pkwy Short Hills, NJ 07078
85 Devonshire St Boston, MA 02109
1825 S Grant St San Mateo, CA 94402
1820 Gateway Dr San Mateo, CA 94404
281 Franklin St Boston, MA 02110
These addresses are known to be associated with Lattice Engines, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records