North Sails Group, LLC Overview
North Sails Group, LLC filed as a Foreign in the State of California on Monday, December 4, 2000 and is approximately twenty-four years old, according to public records 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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North Sails Group, LLC
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Key People
Who own North Sails Group, LLC
Name | |
---|---|
Andrew Schneider |
Manager
Member
|
Thomas Whidden |
Manager
President
Member
|
Richard Lott |
Manager
|
Thomes Whidden |
President
|
James Kiraly |
CFO
Member
|
Jay Kiraly 2 |
Manager
Treasurer
|
David Melagrano 1 |
Manager
Treasurer
Member
|
Alan McKinnon |
Manager
|
John A. McClary 2 |
Treasurer
|
Thomas Nuzacci |
Treasurer
|
Barbara Quasius |
Treasurer
|
Jay Hansen |
Member
Vice President
|
Jay Fansen |
Vice President
|
Showing 8 records out of 13
Companies for North Sails Group, LLC
North Sails Group, LLC lists two 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 |
---|---|---|---|---|
North Marine Group, LLC |
Inactive
|
Manager
|
||
North Technology Group LLC |
Inactive
|
Managing Member
|
Other Companies for North Sails Group, LLC
North Sails Group, LLC is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
North Flags, LLC |
Inactive
|
2004 |
2
|
Mmember
|
Known Addresses for North Sails Group, LLC
Corporate Filings for North Sails Group, LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M06000004838 |
Date Filed: | Thursday, August 31, 2006 |
Registered Agent | Bryan H. Powderly |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 707938823 |
Date Filed: | Monday, December 4, 2000 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 200034110044 |
Date Filed: | Monday, December 4, 2000 |
Registered Agent | C T Corporation System |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/4/2000 | 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) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
8/10/2015 | Change of Registered Agent/Office | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | 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) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/17/2021 | Change of Name or Address by Registered Agent |
Trademarks for North Sails Group, LLC
Serial Number:
86866039
Drawing Code: 4000
|
|
Serial Number:
86620870
Drawing Code: 3000
|
|
Serial Number:
86620937
Drawing Code: 3000
|
|
Serial Number:
74493094
Drawing Code:
|
|
Serial Number:
73003021
Drawing Code:
|
|
Serial Number:
76405231
Drawing Code: 3000
|
|
Serial Number:
74238567
Drawing Code:
|
|
Serial Number:
73327007
Drawing Code:
|
|
Serial Number:
76678204
Drawing Code: 3000
|
|
Serial Number:
76678205
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
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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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4
Known Addresses
1 Maritime Dr Portsmouth, RI 02871
125 Old Gate Ln Milford, CT 06460
PO Box 897 Sheboygan, WI 53082
837 Seaview Ave Bridgeport, CT 06607
These addresses are known to be associated with North Sails Group, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records