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Lms Intellibound, LLC
Active Austin, TX
Lms Intellibound, LLC Overview
Lms Intellibound, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Tuesday, June 26, 2001 and is approximately twenty-five 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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Lms Intellibound, LLC
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Key People
Who own Lms Intellibound, LLC
| Name | |
|---|---|
| Steven Taylor 7 |
CEO
Director
Chief Executive Officer
NonMM
Mmember
|
| Rick Tomcho 5 |
President
NonMM
Chief Compliance Off
COO
|
| William R. Harper 3 |
President
CFO
Director
Chief Financial Officer
|
| Henry Justice |
President
|
| Barry T. Davison 1 |
CEO
Treasurer
Secretary
|
| David Morris 3 |
CFO
Chief Financial Officer
|
| Alice G. Heusel 1 |
CFO
|
| Matt Sedgwick 3 |
Secretary
Svp of Finance
|
| Dave Charron 1 |
Secretary
|
| Timothy Thornton 1 |
Chief Operating Officer
|
Showing 8 records out of 10
Companies for Lms Intellibound, LLC
Lms Intellibound, 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 |
|---|---|---|---|
| Capstone Logistics, LLC |
Active
|
5
|
Member
|
Other Companies for Lms Intellibound, LLC
Lms Intellibound, LLC is listed as an officer of another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| National Freight Handlers, Inc |
Active
|
2
|
Member
|
Corporate Filings for Lms Intellibound, LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 13908006 |
| Date Filed: | Tuesday, June 26, 2001 |
| Registered Agent | National Corporate Research, Ltd. |
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M11000005671 |
| Date Filed: | Wednesday, November 9, 2011 |
| Registered Agent | National Corporate Research, Ltd., Inc. |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Georgia |
| State ID: | 201130910006 |
| Date Filed: | Friday, October 28, 2011 |
| Registered Agent | National Corporate Research, Ltd. |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Georgia |
| State ID: | E0114822015-6 |
| Date Filed: | Thursday, March 5, 2015 |
| Registered Agent | National Corporate Research, Ltd. |
New York Department of State
| Filing Type: | Foreign Limited Liability Company |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Georgia |
| County: | New York |
| State ID: | 4160916 |
| Date Filed: | Wednesday, November 2, 2011 |
| Registered Agent | National Corporate Research, Ltd. |
| DOS Process | Lms Intellibound, LLC |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/26/2001 | Application For Certificate Of Authority | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
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7/31/2003 | Change of Registered Agent/Office | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
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12/31/2006 | Public Information Report (PIR) | |
|
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5/1/2007 | Application for Amended Certificate of Authority | |
|
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12/31/2007 | Public Information Report (PIR) | |
|
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12/31/2008 | Public Information Report (PIR) | |
|
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10/30/2009 | Change of Office by Registered Agent | |
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12/31/2009 | Public Information Report (PIR) | |
|
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12/31/2010 | Public Information Report (PIR) | |
|
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1/31/2011 | Change of Registered Agent/Office | |
|
|
10/27/2011 | Amendment to Registration - Conversion or Merger | |
|
11/2/2011 | Name History/Actual | Lms Intellibound, LLC |
|
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11/2/2011 | Name History/Actual | Lms Intellibound, LLC |
|
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12/31/2012 | Public Information Report (PIR) | |
|
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12/31/2013 | Public Information Report (PIR) | |
|
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12/31/2013 | Public Information Report (PIR) | |
|
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12/31/2014 | Public Information Report (PIR) | |
|
3/5/2015 | Application for Foreign Registration | |
|
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4/16/2015 | Initial List | |
|
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11/18/2015 | Change of Name or Address by Registered Agent | |
|
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12/31/2015 | Public Information Report (PIR) | |
|
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12/31/2015 | Public Information Report (PIR) | |
|
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3/25/2016 | Annual List | |
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4/26/2016 | Change of Name or Address by Registered Agent | |
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12/31/2016 | Public Information Report (PIR) | |
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3/15/2017 | Annual List | |
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6/6/2017 | Change of Name or Address by Registered Agent | |
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12/31/2017 | Public Information Report (PIR) | |
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12/31/2017 | Public Information Report (PIR) | |
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2/7/2018 | Annual List | |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2018 | Public Information Report (PIR) | |
|
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1/22/2019 | Annual List | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) |
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Sources
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
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Corporate Records