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-three 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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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
Mark Seymour 7
CFO
Chief Financial Officer
Chief Executive Officer
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 11

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
Capstone Logistics, LLC
Active

Other Companies for Lms Intellibound, LLC

Lms Intellibound, LLC is listed as an officer of another company.
Name Status
National Freight Handlers, Inc
Active

Known Addresses for Lms Intellibound, LLC

701 Brazos St Austin, TX 78701 6525 The Corners Pkwy Norcross, GA 30092 30 Technology Pkwy S Peachtree Corners, GA 30092

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)
7/31/2003 Change of Registered Agent/Office
12/31/2004 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
12/31/2006 Public Information Report (PIR)
5/1/2007 Application for Amended Certificate of Authority
12/31/2007 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
10/30/2009 Change of Office by Registered Agent
12/31/2009 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
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
11/2/2011 Name History/Actual Lms Intellibound, LLC
12/31/2012 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
3/5/2015 Application for Foreign Registration
4/16/2015 Initial List
11/18/2015 Change of Name or Address by Registered Agent
12/31/2015 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
3/25/2016 Annual List
4/26/2016 Change of Name or Address by Registered Agent
12/31/2016 Public Information Report (PIR)
3/15/2017 Annual List
6/6/2017 Change of Name or Address by Registered Agent
12/31/2017 Public Information Report (PIR)
12/31/2017 Public Information Report (PIR)
2/7/2018 Annual List
12/31/2018 Public Information Report (PIR)
12/31/2018 Public Information Report (PIR)
1/22/2019 Annual List
12/31/2021 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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