Secure-24, LLC Overview
Secure-24, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Tuesday, April 17, 2012 and is approximately twelve 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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Secure-24, LLC
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Key People
Who own Secure-24, LLC
Name | |
---|---|
Michael Jennings 1 |
President
Director
CEO
Manager
Chief Executive Officer
Mmember
|
Bill Padfield |
Member
|
Damian Skendrovic |
Member
|
Hideki Kurihara |
Member
|
Masaaki Moribayashi |
Member
|
Matthias Horch |
Chairman
President
Manager
Director
Mmember
|
Volker Straub |
Chairman
Manager
Treasurer
Director
Secretary
Vice President
Mmember
|
Michael Debell |
President
|
Scott R. Stevens 2 |
Manager
Mmember
|
Scott B. Perper |
Manager
Mmember
|
Shawn Peralta |
Treasurer
|
Showing 8 records out of 11
Companies for Secure-24, LLC
Secure-24, LLC lists three 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 |
---|---|---|---|---|
Secure-24 Intermediate Holdings, Inc. |
Active
|
Manager
|
||
Ntt Managed Services Americas Intermediate |
Active
|
Manager
|
||
Ntt Managed Services Americas Intermediate Holdings, Inc. |
Active
|
Member
|
Known Addresses for Secure-24, LLC
Corporate Filings for Secure-24, LLC
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F12000001582 |
Date Filed: | Thursday, April 12, 2012 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801583023 |
Date Filed: | Tuesday, April 17, 2012 |
Registered Agent | Northwest Registered Agent, LLC |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M13000000025 |
Date Filed: | Monday, December 31, 2012 |
Registered Agent | Northwest Registered Agent, LLC |
California Secretary of State
Filing Type: | Domestic |
---|---|
Status: | Active |
State: | California |
State ID: | 201308610132 |
Date Filed: | Tuesday, March 26, 2013 |
Registered Agent | 001 Northwest Registered Agent, Inc. |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0230812012-3 |
Date Filed: | Wednesday, April 25, 2012 |
Registered Agent | Northwest Registered Agent, LLC |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/17/2012 | Application for Registration | ||
4/25/2012 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 60,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
4/25/2012 | Miscellaneous | ||
5/2/2012 | Initial List | ||
1/18/2013 | Amendment to Registration - Conversion or Merger | ||
2/11/2013 | Application for Foreign Registration | ||
2/11/2013 | Convert In | ||
4/29/2013 | Annual List | ||
2/5/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
4/8/2015 | Annual List | ||
1/29/2016 | Tax Forfeiture | ||
2/29/2016 | Annual List | ||
3/31/2017 | Annual List | ||
6/26/2017 | Registered Agent Change | ||
12/7/2017 | Reinstatement | ||
3/31/2018 | Annual List | ||
4/6/2018 | Change of Registered Agent/Office | ||
3/9/2019 | Annual List | ||
3/27/2020 | Tax Forfeiture | ||
12/31/2020 | Public Information Report (PIR) | ||
7/2/2021 | Reversal of Tax Forfeiture | ||
12/31/2021 | Public Information Report (PIR) |
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Sources
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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5
Known Addresses
818 W 7th St Los Angeles, CA 90017
26955 Northwestern Hwy Southfield, MI 48033
29355 Northwstrn Hwy Southfield, MI 48034
150 N College St Charlotte, NC 28202
26955 Northwstrn Hwy Southfield, MI 48033
These addresses are known to be associated with Secure-24, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records