Intelligrated Software, LLC Overview
Intelligrated Software, LLC filed as a Foreign Limited Liability Company in the State of New York on Monday, January 7, 2013 and is approximately thirteen years old, as recorded in documents filed with New York 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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Intelligrated Software, LLC
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Key People
Who own Intelligrated Software, LLC
| Name | |
|---|---|
| Keith Fisher 2 |
President
|
| Brian S. Rudick 14 |
Secretary
|
| Distefano James M |
Vp-Taxes
Vp Taxes
|
| Waldron John F |
President
|
| Colby James E |
Treasurer
|
| Bryan H. Jones |
Vice President
|
| Mark B. Tefend 4 |
Governing Person
|
Companies for Intelligrated Software, LLC
Intelligrated Software, 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 |
|---|---|---|---|---|
| Intelligrated Systems, LLC |
Active
|
2003 |
3
|
Member
|
Corporate Filings for Intelligrated Software, LLC
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 201308810208 |
| Date Filed: | Thursday, March 28, 2013 |
New York Department of State
| Filing Type: | Foreign Limited Liability Company |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | Westchester |
| State ID: | 4342061 |
| Date Filed: | Monday, January 7, 2013 |
| DOS Process | Intelligrated Software, LLC |
| Source Record | NY DOS |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 802277959 |
| Date Filed: | Friday, August 21, 2015 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/7/2013 | Name History/Actual | Knighted, LLC |
|
6/17/2015 | Name History/Actual | Intelligrated Software, LLC |
|
8/21/2015 | Application for Registration | |
|
10/27/2016 | Change of Registered Agent/Office | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) |
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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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Corporate Records