LOOP1 Systems Inc Overview
LOOP1 Systems Inc filed as a Domestic For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately seventeen years ago on Tuesday, September 1, 2009 as recorded in documents filed with Texas Secretary of State. There are several officers known to have been associated with this organization at one point.
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LOOP1 Systems Inc
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Key People
Who own LOOP1 Systems Inc
| Name | |
|---|---|
| Don Kinnett 4 |
President
Director
|
| William Fitzpatrick |
President
Director
Secretary
Chief Executive Officer
Governing Person
President/CEO
|
| Scott A. Carlton 6 |
Director
|
| Gideon Ellinger 3 |
Vice President
Governing Person
|
| Rebecca A. Kinnett 1 |
Governing Person
|
| Hunter Ellinger 1 |
Governing Person
|
| Mariadel Santo Fitzpatrick |
Governing Person
|
Corporate Filings for LOOP1 Systems Inc
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Inactive Converted |
| State: | Texas |
| State ID: | 801165179 |
| Date Filed: | Tuesday, September 1, 2009 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/1/2009 | Certificate of Formation | |
|
11/4/2009 | Change of Registered Agent/Office | |
|
11/8/2010 | Certificate of Amendment | |
|
12/7/2010 | Change of Registered Agent/Office | |
|
12/31/2010 | Public Information Report (PIR) | |
|
10/6/2011 | Certificate of Correction | |
|
12/31/2011 | Public Information Report (PIR) | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
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) | |
|
10/1/2019 | Change of Registered Agent/Office | |
|
12/31/2019 | Public Information Report (PIR) | |
|
2/18/2020 | Certificate of Conversion |
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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