Controle, LLC Overview
Controle, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Tuesday, October 28, 2014 and is approximately ten years old, according to public records 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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Controle, LLC
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Key People
Who own Controle, LLC
Name | |
---|---|
Kevin J. Barnicle 1 |
Governing Person
President
Manager
Managing Member
Member
Secretary
|
Stephen O'Leary |
Managing Member
Vice President
Governing Person
|
Companies for Controle, LLC
Controle, LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Epiq Ediscovery Solutions, Inc. |
Active
|
1996 |
Member
|
Known Addresses for Controle, LLC
Corporate Filings for Controle, LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M13000006989 |
Date Filed: | Monday, November 4, 2013 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Illinois |
State ID: | 201329510093 |
Date Filed: | Friday, October 18, 2013 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 802091428 |
Date Filed: | Tuesday, October 28, 2014 |
Registered Agent | Registered Agent Solutions, Inc. |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 202021610837 |
Date Filed: | Wednesday, July 29, 2020 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M20000006602 |
Date Filed: | Thursday, July 30, 2020 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/28/2014 | Application for Registration | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
1/26/2018 | Tax Forfeiture | ||
4/24/2020 | Reversal of Tax Forfeiture | ||
7/30/2020 | Amendment to Registration - Conversion or Merger |
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Sources
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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7
Known Addresses
777 3rd Ave New York, NY 10017
2211 York Rd Oak Brook, IL 60523
501 Kansas Ave Kansas City, KS 66105
11880 College Blvd Overland Park, KS 66210
3333 Warrenville Rd Lisle, IL 60532
121 W Hillgrove Ave La Grange, IL 60525
PO Box 126 La Grange, IL 60525
These addresses are known to be associated with Controle, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records