Legacy Measurement Solutions, Inc.

Active Addison, TX

(972)233-8191

Legacy Measurement Solutions, Inc. Overview

Legacy Measurement Solutions, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Friday, September 4, 1998 and is approximately twenty-six years old, according to public records filed with Texas Secretary of State.

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Name
Drew Ladau ~ Background Report ~	Chief Executive Officer CEO Pres President Chief Executive Officer
Mark Newman ~ Background Report ~	COO Chief Operating Officer Chief Financial Officer
H. G. Westerman 29 ~ Background Report ~	Chairman CEO Director Chief Executive Officer
Joseph Compofelice 7 ~ Background Report ~	President Chief Executive Officer
R. G. Owston 2 ~ Background Report ~	President Director
D. T. Hendrix ~ Background Report ~	President Director
Laura J. Westerman 22 ~ Background Report ~	Treasurer Secretary
Marcia McIntyre 15 ~ Background Report ~	Treasurer Secretary Assistant Sec.
Ben Guill 26 ~ Background Report ~	Director
P. D. Westerman 17 ~ Background Report ~	Director Executive Vice Presi
Jim Meneely 10 ~ Background Report ~	Director
Peter Quigley 1 ~ Background Report ~	Director
C. D. McDaniels 19 ~ Background Report ~	Executive Vp Executive Vice Presi
L. H. Leners 15 ~ Background Report ~	Vice President Finance Vp-Finance
Gary A. Crisp ~ Background Report ~	Vice President
Lene Westerman Pecorari 17 ~ Background Report ~	Assistant Sec.
Lene Westerman 12 ~ Background Report ~	Assistant Secretary
R. T. Clement 8 ~ Background Report ~	Executive Vice Presi
G. G. Gradick 4 ~ Background Report ~	Executive Vice Presi
Gene Gradick 2 ~ Background Report ~	Cmo Vp of Sales
Steve Tomlinson ~ Background Report ~	Chief Operating Officer
Tim Comfort ~ Background Report ~	Vp Operations
Jennifer Pearce ~ Background Report ~	General Counsel

Showing 8 records out of 23

700 Louisiana St Houston, TX 77002 PO Box 226406 Dallas, TX 75222 16415 Addison Rd Addison, TX 75001 15508 Wright Brothers Dr Addison, TX 75001 10077 Grogans Mill Rd Spring, TX 77380 7924 Broadway St Pearland, TX 77581 669 Aero Dr Shreveport, LA 71107

Texas Secretary of State

Filing Type:	Domestic For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	150492500
Date Filed:	Friday, September 4, 1998

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Texas
County:	NEW YORK
State ID:	3831107
Date Filed:	Wednesday, July 8, 2009
DOS Process	C T Corporation System
Source Record	NY DOS

Corporate Notes

Date	Type	Note
9/4/1998	Articles Of Incorporation
7/30/1999	Articles Of Merger
7/30/1999	Articles Of Merger
7/30/1999	Articles Of Merger
4/17/2002	Articles of Merger
4/26/2002	Articles of Merger
12/31/2002	Public Information Report (PIR)
6/16/2003	Articles of Amendment
7/15/2003	Articles of Merger
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)
12/31/2008	Public Information Report (PIR)
7/8/2009	Name History/Actual	J-W Measurement Company
12/31/2009	Public Information Report (PIR)
12/31/2010	Public Information Report (PIR)
12/31/2012	Public Information Report (PIR)
8/28/2013	Certificate of Amendment
10/1/2013	Resignation of Registered Agent
10/3/2013	Change of Registered Agent/Office
10/3/2013	Name History/Actual	Legacy Measurement Solutions, Inc.
10/9/2013	Delivery Notice of Certified Mail
10/9/2013	Delivery Notice of Certified Mail
12/31/2013	Public Information Report (PIR)
12/31/2014	Public Information Report (PIR)
12/31/2015	Public Information Report (PIR)
8/15/2016	Change of Name or Address by Registered Agent
12/20/2016	Certificate of Merger
12/31/2016	Public Information Report (PIR)
12/31/2016	Public Information Report (PIR)
8/24/2017	Restated Certificate of Formation
12/31/2017	Public Information Report (PIR)
12/31/2018	Public Information Report (PIR)
12/31/2022	Public Information Report (PIR)

Trademarks for Legacy Measurement Solutions, Inc.

	Scada2data Serial Number: 85921676 Drawing Code: 5000
	Scada2data Serial Number: 85921660 Drawing Code: 4000

View all trademarks for Legacy Measurement Solutions, Inc.

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

New York Department of State
Data last refreshed on Sunday, April 28, 2024

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Legacy Measurement Solutions, Inc.

Active Addison, TX

(972)233-8191