Lightspeed Systems, Inc. Overview
Lightspeed Systems, Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Friday, April 12, 2013 and is approximately thirteen years old, according to public records 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.
Sponsored
Learn More
D&B Reports Available for
Lightspeed Systems, Inc.
Network Visualizer
Advertisements
Key People
Who own Lightspeed Systems, Inc.
| Name | |
|---|---|
| Brian Thomas 3 |
CEO
President
Director
Governing Person
|
| Kirk Orgeldinger |
CFO/COO
|
| Robert McMillan |
Cto
|
| Chris Travis |
Cro
|
| Brook Bock |
Cpo
|
| Robert E. McCarthy 7 |
Chairman
President
Director
|
| Brain Thomas |
President
Director
|
| Joel Heinrichs 4 |
Treasurer
Director
Chief Executive Officer
|
| Stephen H. Boyle 2 |
Director
|
| Stephen Hawthorne 1 |
Director
|
| Eileen Shihadeh |
Cmo
|
Showing 8 records out of 11
Companies for Lightspeed Systems, Inc.
Lightspeed Systems, Inc. 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 | Role |
|---|---|---|---|---|
| Reliable Distributors |
Inactive
|
Director
|
Corporate Filings for Lightspeed Systems, Inc.
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 129795500 |
| Date Filed: | Friday, January 14, 1994 |
California Secretary of State
| Filing Type: | Articles of Incorporation |
|---|---|
| Status: | Inactive |
| State: | California |
| State ID: | 02141334 |
| Date Filed: | Friday, June 18, 1999 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801767689 |
| Date Filed: | Friday, April 12, 2013 |
| Registered Agent | Robert E. McCarthy |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/12/2013 | Application for Registration | |
|
12/31/2013 | Public Information Report (PIR) | |
|
3/31/2014 | Change of Registered Agent/Office | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/27/2016 | Certificate of Merger | |
|
12/31/2016 | 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) | |
|
5/22/2019 | Amendment to Registration - Conversion or Merger | |
|
5/22/2019 | Certificate of Assumed Business Name | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2022 | Public Information Report (PIR) |
Advertisements
Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
What next?
Follow
Receive an email notification when changes occur for Lightspeed Systems, Inc..
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Lightspeed Systems, Inc. and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
Wiki
3
Corporate Records