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Intelligrated Systems, LLC

Active Mason, OH

Intelligrated Systems, LLC Overview

Intelligrated Systems, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Thursday, July 3, 2003 and is approximately twenty-two 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
Keith Fisher 2 ~ Background Report ~	President
Brian S. Rudick 14 ~ Background Report ~	Secretary
John F. Waldron 13 ~ Background Report ~	President
James R. McCarthy 5 ~ Background Report ~	President Managing Member Director Chief Operating Officer
Christopher C. Cole 7 ~ Background Report ~	Managing Member Director Chief Executive Officer
Mark B. Tefend 4 ~ Background Report ~	Managing Member Secretary
Christian Forte 1 ~ Background Report ~	Managing Member
Edward J. Puisis ~ Background Report ~	Managing Member Chief Financial Officer
James A. Sharp 3 ~ Background Report ~	Treasurer Executive Vice Presi
Elizabeth A. Larsen ~ Background Report ~	Treasurer Secretary
Kurtis J. Kuall 1 ~ Background Report ~	Secretary
Brian S. Rudnick ~ Background Report ~	Secretary
Pieter L. Krynauw 2 ~ Background Report ~	Vice President

Showing 8 records out of 13

Intelligrated Systems, 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	Incorporated	Key People	Role
Intelligrated Sub Holdings, Inc.	Active	2019	1	Member
Intelligrated Services, LLC	Active	2014	3	Member
Fki Logistex Inc.	Inactive	1996	8	Member

Other Companies for Intelligrated Systems, LLC

Intelligrated Systems, LLC is listed as an officer in two other companies.

Name	Status	Incorporated	Key People	Role
Intelligrated Software, LLC	Active	2013	4	Member
Intelligrated Services, LLC	Active	2014	3	Member

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Active
State:	Florida
State ID:	M03000003061
Date Filed:	Wednesday, September 17, 2003

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	800222305
Date Filed:	Thursday, July 3, 2003

California Secretary of State

Filing Type:	Foreign
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	200715610129
Date Filed:	Monday, June 4, 2007

Nevada Secretary of State

Filing Type:	Foreign Limited-Liability Company
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	E0478062010-8
Date Filed:	Monday, October 4, 2010
Registered Agent	The Corporation Trust Company of Nevada

Corporate Notes

Date	Type	Note
7/3/2003	Application for Certificate of Authority
12/31/2004	Public Information Report (PIR)
12/31/2005	Public Information Report (PIR)
12/31/2006	Public Information Report (PIR)
7/24/2009	Tax Forfeiture
10/8/2009	Reinstatement
12/31/2009	Public Information Report (PIR)
4/19/2010	Change of Name or Address by Registered Agent
10/4/2010	Application for Foreign Registration
10/4/2010	Miscellaneous	NAME CONSENT
12/31/2010	Public Information Report (PIR)
7/7/2011	Initial List
11/18/2011	Annual List
9/5/2012	Annual List
12/31/2012	Public Information Report (PIR)
9/6/2013	Annual List
12/2/2013	Change of Name or Address by Registered Agent
9/16/2014	Annual List
8/18/2015	Annual List
8/23/2016	Annual List
10/27/2016	Change of Registered Agent/Office
11/28/2016	Registered Agent Change
9/19/2017	Annual List
10/3/2018	Annual List
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)
12/31/2022	Public Information Report (PIR)

Trademarks for Intelligrated Systems, LLC

	Soft Touch Serial Number: 78647515 Drawing Code: 4000
	In-Control Serial Number: 76353884 Drawing Code: 1000
	I Serial Number: 76338834 Drawing Code: 5000
	Intelligap Serial Number: 76365989 Drawing Code: 1000
	In-Merge Serial Number: 76347522 Drawing Code: 1000
	In-Sorter Serial Number: 76353885 Drawing Code: 1000
	In-Veyor Serial Number: 76353886 Drawing Code: 1000

View all trademarks for Intelligrated Systems, LLC

Previous Trademarks for Intelligrated Systems, LLC

	I Serial Number: 76338833 Drawing Code: 3000
	In-24x7 Serial Number: 76347426 Drawing Code: 4000
	Intellimerge Serial Number: 76338838 Drawing Code: 1000
	Intelligrated Serial Number: 76338835 Drawing Code: 1000
	Intelligrated Serial Number: 76338836 Drawing Code: 5000
	Intelliq Serial Number: 76338839 Drawing Code: 1000
	Intellisort Serial Number: 76338840 Drawing Code: 1000
	Incontrolware Serial Number: 78647522 Drawing Code: 4000
	Intelligrated Material Handling Solutions & Services Serial Number: 76338837 Drawing Code: 5000