Electronic Tracking Systems, L.L.C.
Archived Record Carrollton, TX
Electronic Tracking Systems, L.L.C. Overview
Electronic Tracking Systems, L.L.C. filed as a Foreign Limited Liability Company (LLC) in the State of Texas and is no longer active. This corporate entity was filed approximately twenty-seven years ago on Friday, October 29, 1999 as recorded in documents filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are a couple of officers known to have been associated with this organization.
Key People
Who own Electronic Tracking Systems, L.L.C.
| Name | |
|---|---|
| Jon Gergen 5 |
CEO
Member
Mmember
|
| Barbara Kent 1 |
CFO
Manager
|
| James Van Cleave 1 |
Member
Vice President
Executive Vice President
Mmember
|
| Michael May 3 |
Governing Person
|
Companies for Electronic Tracking Systems, L.L.C.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Jon S Gergan/ Spectrum Management LLC |
Inactive
|
Managing Member
|
Corporate Filings for Electronic Tracking Systems, L.L.C.
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | M99000001789 |
| Date Filed: | Friday, November 12, 1999 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Forfeited existence |
| State: | Texas |
| State ID: | 705804123 |
| Date Filed: | Friday, October 29, 1999 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Inactive |
| State: | California |
| State ID: | 199930810172 |
| Date Filed: | Tuesday, November 2, 1999 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Inactive Revoked |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | LLC8369-1999 |
| Date Filed: | Tuesday, November 2, 1999 |
| Date Expired: | Sunday, December 1, 2013 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/29/1999 | Application For Certificate Of Authority | |
|
11/2/1999 | Application for Foreign Registration | |
|
|
3/10/2000 | Amendment | (1)PG. MMR ETS ACQUISITION, L.L.C. MMRB 4 00001 |
|
|
11/2/2000 | Annual List | |
|
|
7/27/2001 | Application for Amended Certificate of Authority | |
|
|
8/2/2001 | Change of Registered Agent/Office | |
|
|
11/5/2001 | Annual List | |
|
|
11/8/2002 | Annual List | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
11/30/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
12/10/2004 | Annual List | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
10/31/2005 | Annual List | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
10/31/2006 | Annual List | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
11/21/2007 | Annual List | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
1/26/2009 | Annual List | |
|
|
10/27/2009 | Change of Registered Agent/Office | |
|
|
11/2/2009 | Registered Agent Change | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
7/12/2010 | Annual List | 10-2011 |
|
|
11/8/2010 | Annual List | 10/11 |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/5/2011 | Annual List | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
4/9/2015 | Resignation of Registered Agent | |
|
|
4/20/2015 | Delivery Notice of Certified Mail | |
|
|
4/20/2015 | Delivery Notice of Certified Mail | |
|
|
5/8/2015 | Change of Registered Agent/Office | |
|
|
6/19/2015 | Commercial Registered Agent Resignation | |
|
|
8/7/2015 | Tax Forfeiture | |
|
|
12/31/2015 | Public Information Report (PIR) |
Sources
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Wednesday, May 8, 2019
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