Secure-24, LLC

Active Southfield, MI

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 fourteen 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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Name
Michael Jennings 1 ~ Background Report ~	President Director CEO Manager Chief Executive Officer Mmember
Beth Mier ~ Background Report ~	Manager
Charlie Li ~ Background Report ~	Manager
Aadharsh Rao ~ Background Report ~	Manager
Bill Padfield ~ Background Report ~	Member
Matthias Horch ~ Background Report ~	Chairman President Manager Director Mmember
Volker Straub ~ Background Report ~	Chairman Manager Treasurer Director Secretary Vice President Mmember
Michael Debell ~ Background Report ~	President
Scott R. Stevens 2 ~ Background Report ~	Manager Mmember
Scott B. Perper ~ Background Report ~	Manager Mmember
Shawn Peralta ~ Background Report ~	Treasurer
Masaaki Moribayashi ~ Background Report ~	Member
Damian Skendrovic ~ Background Report ~	Member
Hideki Kurihara ~ Background Report ~	Member

Showing 8 records out of 14

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	Role
Secure-24 Intermediate Holdings, Inc.	Active	Manager
Ntt Managed Services Americas Intermediate Holdings, Inc.	Active	Member
Ntt Managed Services Americas Intermediate	Inactive	Manager

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

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)

Trademarks for Secure-24, LLC

	Secure-24 Serial Number: 86242972 Drawing Code: 3000
	Securing Your Vision Serial Number: 76563179 Drawing Code: 5000
	Secure-24 Serial Number: 85910934 Drawing Code: 4000
	S24 Serial Number: 85263811 Drawing Code: 4000
	S-24 Serial Number: 77752929 Drawing Code: 4000