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Securadyne Systems Intermediate LLC
Active Carrollton, TX
Securadyne Systems Intermediate LLC Overview
Securadyne Systems Intermediate LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Tuesday, January 24, 2012 and is approximately fourteen 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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Securadyne Systems Intermediate LLC
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Key People
Who own Securadyne Systems Intermediate LLC
| Name | |
|---|---|
| David I. Buckman 36 |
Secretary
Executive
Member
|
| Tina Elenberger 12 |
Vp of Global Tax
|
| Carey Boethel 5 |
President
CEO
|
| Chris Young 4 |
CFO
Treasurer
Secretary
Chief Financial Officer
|
| Andrew Vollero 8 |
Treasurer
|
| Nancy A. Peterson 5 |
Treasurer
Secretary
|
| Taylor Carr 3 |
Secretary
Vice President
|
| Ernest Martinez |
Director
|
| Bruce Pontier |
Vice President
|
| Russell White |
Vice President
|
Showing 8 records out of 10
Companies for Securadyne Systems Intermediate LLC
Securadyne Systems Intermediate LLC lists three other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| G4s Holding One, LLC |
Active
|
Member
|
|
| Securadyne Systems Holdings, LLC |
Inactive
|
Member
|
|
| Securadyne Systems, LLC |
Inactive
|
3
|
Governing Person
|
Other Companies for Securadyne Systems Intermediate LLC
Securadyne Systems Intermediate LLC is listed as an officer in six other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Allied Universal Technology Services, LLC |
Active
|
3
|
Member
|
| G4S Secure Integration LLC |
Active
|
3
|
|
| Securadyne Systems Southeast, LLC |
Inactive
|
1
|
Manager
|
| Intelligent Access Systems of North Carolina, LLC |
Inactive
|
6
|
Member
|
| G4S Technology Software Solutions LLC |
Inactive
|
3
|
Member
|
| Securadyne Systems Texas LLC |
Inactive
|
3
|
Governing Person
|
Corporate Filings for Securadyne Systems Intermediate LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801539846 |
| Date Filed: | Tuesday, January 24, 2012 |
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M15000006081 |
| Date Filed: | Friday, July 31, 2015 |
| Registered Agent | Registered Agents Legal Services, LLC |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 202014110060 |
| Date Filed: | Wednesday, May 13, 2020 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/24/2012 | Application for Registration | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
8/12/2016 | Change of Registered Agent/Office | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
3/21/2018 | Change of Name or Address by Registered Agent | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
8/12/2019 | Change of Registered Agent/Office | |
|
|
8/19/2019 | Certificate of Assumed Business Name | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
1/26/2022 | Change of Registered Agent/Office | |
|
|
12/31/2022 | Public Information Report (PIR) | |
|
|
12/31/2023 | Public Information Report (PIR) |
Trademarks for Securadyne Systems Intermediate LLC
|
Serial Number:
86269731
Drawing Code: 3000
|
|
Serial Number:
86269738
Drawing Code: 4000
|
|
Serial Number:
86249605
Drawing Code: 2000
|
|
Serial Number:
86249616
Drawing Code: 3000
|
|
Serial Number:
86249590
Drawing Code: 4000
|
|
Serial Number:
86014002
Drawing Code: 4000
|
|
Serial Number:
85790491
Drawing Code: 4000
|
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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
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