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Lifeline Systems Company

Active Framingham, MA

Lifeline Systems Company Overview

Lifeline Systems Company filed as a Statement & Designation By Foreign Corporation in the State of California on Thursday, February 1, 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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Key People

Who own Lifeline Systems Company

Name
Mark Mattern 10
President
Director
Derek Ross
President
Joseph E. Innamorati 55
Secretary
Director
Senior Vice Presiden
NonDir
NonSec
Vice President
Richard M. Brooks 3
Treasurer
Kevin Prokop 8
Director
President
Brian Hermelin 11
Director
Steven Linden 6
Secretary
Kenneth S. Gross 2
Director
Roman Margolin 2
Director
James Mark Mattern 25
NonDir
NonPres
NonTreas
President
Treasurer
Director
Pamela L. Dunlap 30
President
Ling Liu 25
President
Director
David A. Dripchak 25
President
Treasurer
Director
Vice President
Ronald Feinstein 2
President
Treasurer
Kimberly O'Loughlin
President
Janet Dillione 2
CEO
John Brady 2
CFO
Everett Baldwin 2
Treasurer
Gerard Van Spaendonck
Treasurer
Vice President
L. Dennis Shapiro
Treasurer
Ellen Feingold
Treasurer
Joseph E. Kasputys
Treasurer
S. Ward Casscells
Treasurer
Mark Beucler
Treasurer
Walter Van Kuijen
Treasurer
Vice President
Warren T. Oates 34
Secretary
Joseph E. Innamorali
Director
Gerard V. Spaendonck
Vice President
Showing 8 records out of 28

Corporate Filings for Lifeline Systems Company

Florida Department of State

Filing Type: Declaration of Trust
Status: Inactive
State: Florida
State ID: D05000000024
Date Filed: Monday, November 14, 2005

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive
State: Texas
State ID: 7570406
Date Filed: Friday, February 26, 1988

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Massachusetts
State ID: 02967553
Date Filed: Thursday, February 1, 2007
Registered Agent Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F11000002242
Date Filed: Friday, May 27, 2011

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active
State: Texas
State ID: 801445421
Date Filed: Tuesday, June 28, 2011
Registered Agent Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Massachusetts
State ID: E0311122011-7
Date Filed: Wednesday, May 25, 2011
Registered Agent Csc Services of Nevada, Inc.

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Withdrawn
State: Nevada
Foreign State: Massachusetts
State ID: C438-2005
Date Filed: Monday, January 10, 2005
Date Expired: Wednesday, June 1, 2011

Corporate Notes

Source Date Type Note
2/26/1988 Application For Certificate Of Authority
7/26/1991 Change Of Registered Agent/Office
12/31/2002 Public Information Report (PIR)
12/31/2002 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
12/31/2004 Public Information Report (PIR)
1/10/2005 Foreign Qualification
6/23/2005 Initial List
12/13/2005 Annual List
12/31/2005 Public Information Report (PIR)
9/26/2006 Application for Amended Certificate of Authority
9/26/2006 Change of Registered Agent/Office
9/26/2006 Amendment
9/26/2006 Registered Agent Change
12/31/2006 Public Information Report (PIR)
1/9/2007 Annual List
12/31/2007 Public Information Report (PIR)
1/2/2008 Annual List
12/31/2008 Public Information Report (PIR)
10/30/2009 Change of Office by Registered Agent
12/31/2009 Public Information Report (PIR)
5/4/2010 Acceptance of Registered Agent
5/4/2010 Reinstatement
12/31/2010 Public Information Report (PIR)
3/28/2011 Annual List
5/25/2011 Foreign Qualification Initial Stock Value: Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00
5/25/2011 Miscellaneous GS
5/25/2011 Withdrawal
6/20/2011 Initial List 2011-2012
6/28/2011 Termination of Foreign Entity
6/28/2011 Application for Registration
3/30/2012 Annual List
12/31/2012 Public Information Report (PIR)
5/16/2013 Annual List
1/24/2014 Amended List
5/8/2014 Annual List
5/13/2015 Annual List
5/10/2016 Annual List
5/18/2017 Annual List
12/31/2017 Public Information Report (PIR)
5/10/2018 Annual List
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Tuesday, October 8, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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