Insight Direct USA, Inc. Overview
Insight Direct USA, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Thursday, April 27, 1995 and is approximately twenty-nine years old, as recorded in documents filed with Florida Department 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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Insight Direct USA, Inc.
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Key People
Who own Insight Direct USA, Inc.
Name | |
---|---|
Joyce Mullen 13 |
President
CEO
Director
CEO & President
|
Kenneth T. Lamneck 22 |
President
Chief Executive Officer
NonDir
CEO
Secretary
Director
Chief Executive Officer
|
Glynis A. Bryan 17 |
CFO
Director
NonDir
Secretary
Chief Financial Officer
|
Michael L. Walker 10 |
Treasurer
Secretary
Asst. Secretary
Assistant Secretary
|
Lynn Willden 7 |
Treasurer
SVP; Treasurer
NonTreas
Vice President
Senior Vice Presiden
Senior Vice President
|
Samuel Cowley 7 |
Secretary
NonSec
SVP; Secretary
|
Lisanne Steinheiser 5 |
Assist. Secretary
Secretary
|
Steven W. Dodenhoff |
NonPres
President
Secretary
Vice President
Senior Vice Presiden
|
Michael Gaumond 1 |
SVP; GM Connected Wo
Senior Vice Presiden
|
Dave Cristal 1 |
VP; Global Sales
|
John Carnahan 1 |
SVP; Bus. Developmen
|
Robert Kane |
SVP; GM US Enterpris
|
John Dathan |
SVP; GM Canada
|
Megan Amdahl |
SVP; Ops
|
Amy Protexter |
SVP; Marketing
|
Rachael Bertrandt Crump |
Global Controller &a
|
Timothy A. Crown 10 |
President
|
Mark McGrath 2 |
President
Secretary
|
Anthony A. Ibarguen |
President
|
Richard Fennessy 4 |
CEO
Director
|
Helen K. Johnson 4 |
Treasurer
Vice President
Senior Vice President
|
Stanley Laybourne 9 |
Director
Secretary
Vice President
|
Steven R. Andrews 4 |
Director
Secretary
|
Mark N. Rogers 3 |
Secretary
Vice President
Assistant Sec.
Assistant Secretary
|
Karen McGinnis 2 |
Secretary
Assistant Sec.
|
Lisanne Steinteiser |
Assistant Secretary
|
Showing 8 records out of 26
Other Companies for Insight Direct USA, Inc.
Insight Direct USA, Inc. is listed as an officer in seven other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Insight Physical Security Solutions, LLC |
Active
|
2009 |
6
|
Member
|
Tigerdirect, LLC |
Active
|
2020 |
4
|
Member
|
Insight Consulting Services, LLC |
Active
|
2006 |
1
|
Member
|
Calence, LLC |
Inactive
|
2006 |
11
|
Manager
|
Pcm Services, LLC |
Inactive
|
2017 |
4
|
Member
|
Stratiform USA, LLC |
Inactive
|
2017 |
3
|
Member
|
Datalink Holding LLC |
Inactive
|
2015 |
1
|
Member
|
Known Addresses for Insight Direct USA, Inc.
Corporate Filings for Insight Direct USA, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F95000002053 |
Date Filed: | Thursday, April 27, 1995 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 11604106 |
Date Filed: | Tuesday, July 8, 1997 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Arizona |
State ID: | 02343799 |
Date Filed: | Tuesday, May 15, 2001 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Illinois |
State ID: | 02475802 |
Date Filed: | Thursday, November 21, 2002 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Illinois |
State ID: | C28428-2002 |
Date Filed: | Wednesday, November 20, 2002 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Illinois |
County: | New York |
State ID: | 2947230 |
Date Filed: | Tuesday, August 26, 2003 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/8/1997 | Application For Certificate Of Authority | ||
10/2/1997 | Change Of Registered Agent/Office | ||
4/3/1998 | Assumed Name Certificate | ||
4/3/1998 | Assumed Name Certificate | ||
11/20/2002 | Foreign Qualification | ||
11/21/2002 | Certificate of Assumed Business Name | ||
12/31/2002 | Public Information Report (PIR) | ||
3/11/2003 | Annual List | ||
4/23/2003 | Change of Registered Agent/Office | ||
8/26/2003 | Name History/Actual | Comark Corporate Sales, Inc. | |
8/26/2003 | Name History/Actual | Comark Corporate Sales, Inc. | |
10/30/2003 | Application for Amended Certificate of Authority | ||
10/30/2003 | Certificate of Assumed Business Name | ||
10/30/2003 | Amendment | CERTIFICATE OF FACT OF ARTICLES OF AMENDMENT FILED AMENDING NAME. (2)PGS CHM COMARK CORPORATE SALES, INC. CHMB wHC 00001 | |
12/1/2003 | Annual List | ||
12/12/2003 | Annual List | ||
12/23/2003 | Name History/Actual | Insight Direct USA, Inc. | |
12/23/2003 | Name History/Actual | Insight Direct USA, Inc. | |
12/31/2003 | Public Information Report (PIR) | ||
10/22/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
10/24/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
11/1/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
9/25/2007 | Annual List | ||
9/27/2007 | Change of Office by Registered Agent | ||
12/31/2007 | Public Information Report (PIR) | ||
10/23/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
9/21/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
11/23/2010 | Annual List | ||
11/7/2011 | Registered Agent Change | ||
11/14/2011 | Change of Registered Agent/Office | ||
11/15/2011 | Annual List | ||
11/13/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
11/15/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
11/10/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
11/20/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
11/17/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
11/20/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
11/14/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
Trademarks for Insight Direct USA, Inc.
Serial Number:
86757388
Drawing Code: 2000
|
|
Serial Number:
86855796
Drawing Code: 3000
|
|
Serial Number:
77201689
Drawing Code: 4000
|
|
Serial Number:
77201949
Drawing Code: 4000
|
|
Serial Number:
86184116
Drawing Code: 4000
|
|
Serial Number:
86308168
Drawing Code: 4000
|
|
Serial Number:
77069254
Drawing Code: 4000
|
|
Serial Number:
77022658
Drawing Code: 4000
|
|
Serial Number:
77201946
Drawing Code: 4000
|
|
Serial Number:
77201950
Drawing Code: 4000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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8
Known Addresses
375 N Front St Columbus, OH 43215
1305 W Auto Dr Tempe, AZ 85284
3480 Lotus Dr Plano, TX 75075
444 Scott Dr Bloomingdale, IL 60108
6820 S Harl Ave Tempe, AZ 85283
10050 N Wolfe Rd Cupertino, CA 95014
2415 S Roosevelt St Tempe, AZ 85282
2701 E Insight Way Chandler, AZ 85286
These addresses are known to be associated with Insight Direct USA, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records