Integrated Merchandising Systems LLC Overview
Integrated Merchandising Systems LLC filed as a Foreign in the State of California on Friday, March 5, 2010 and is approximately fourteen 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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Integrated Merchandising Systems LLC
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Key People
Who own Integrated Merchandising Systems LLC
Name | |
---|---|
Josh Tobey |
CEO
Manager
Member
Chief Executive Officer
|
Dale A. Adams 75 |
Manager
Member
Other
|
John Walker 51 |
Manager
Member
V.P.
|
Laura Price |
CFO
|
Rich Remick |
Manager
CEO
Member
Governing Person
Chief Executive Officer
|
Michael Larson 19 |
Manager
|
Gangi Craig |
Manager
|
Kathleen M. Jones 76 |
AVP
Assistant Secretary
|
Carolyn L. Close |
CFO
Chief Financial Officer
|
Craig Gangi 77 |
Manager
Member
Secretary
|
Thomas L. Harrison 63 |
Manager
Governing Person
|
Louis L. Januzzi 41 |
Manager
Member
Assistant Secretary
|
Stacey Hightower |
Manager
|
Deborah E. Zangaran |
Manager
|
Deborah Zangara 69 |
Member
Governing Person
|
Jennifer L. Schatzman 58 |
Assistant Secretary
|
Carolyn Close |
Chief Financial Officer
|
Brian Alexander |
Chief Operating Officer
COO
|
Showing 8 records out of 18
Companies for Integrated Merchandising Systems LLC
Integrated Merchandising Systems 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 |
---|---|---|---|---|
Das Holdings Inc. |
Inactive
|
1999 |
8
|
Member
|
Known Addresses for Integrated Merchandising Systems LLC
Corporate Filings for Integrated Merchandising Systems LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 708346823 |
Date Filed: | Thursday, February 8, 2001 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 200112210002 |
Date Filed: | Thursday, April 26, 2001 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 201006810140 |
Date Filed: | Friday, March 5, 2010 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active |
State: | Texas |
State ID: | 801360542 |
Date Filed: | Thursday, December 23, 2010 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M12000004833 |
Date Filed: | Monday, August 27, 2012 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0031932016-0 |
Date Filed: | Thursday, January 21, 2016 |
Registered Agent | Csc Services of Nevada, Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/8/2001 | Application For Certificate Of Authority | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
4/5/2005 | Change of Registered Agent/Office | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
8/18/2010 | Certificate of Withdrawal | ||
12/23/2010 | Application for Registration | ||
1/6/2011 | Certificate of Assumed Business Name | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
1/21/2016 | Application for Foreign Registration | ||
1/26/2016 | Initial List | ||
1/13/2017 | Annual List | ||
1/22/2018 | Annual List | ||
9/13/2018 | Application for Amended Registration | ||
9/14/2018 | Amendment | ||
12/10/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) |
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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
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
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5
Known Addresses
437 Madison Ave New York, NY 10022
8338 Austin Ave Morton Grove, IL 60053
11311 W Forest Home Ave Franklin, WI 53132
10100 58th Pl Kenosha, WI 53144
PO Box 904 Hales Corners, WI 53130
These addresses are known to be associated with Integrated Merchandising Systems LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records