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Brightspeed Security Systems, LLC
Active Dallas, TX
(318)388-0110
Brightspeed Security Systems, LLC Overview
Brightspeed Security Systems, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Thursday, January 7, 1999 and is approximately twenty-five 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.
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Brightspeed Security Systems, LLC
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Key People
Who own Brightspeed Security Systems, LLC
| Name | |
|---|---|
| Aaron Soble 1 |
President
|
| Jeffrey Mitchell |
Chief Executive Officer
|
| Marques Coleman 13 |
Treasurer
Secretary
|
| Katherine G. Newman 13 |
Vice President
Assistant Secretary
|
| James Elworth 12 |
Vice President
Assistant Secretary
|
| Steve Tugentman 16 |
Chief Legal Officer
Executive Vice Presi
|
| Thomas Maguire 14 |
Chief Operations Off
Executive Vice Presi
|
| Christie Dianne Grumbos 14 |
Chief Financial Officer
Executive Vice Presi
|
| Courtland Madock 14 |
Chief Marketing Officer
Executive Vice Presi
|
| Ashok Kumar 13 |
Chief Technology Off
Executive Vice Presi
|
| Colon S. McLean 13 |
Chief Human Resource
Executive Vice Presi
|
| Jeff Lowney 12 |
Chief Commercial Off
Executive Vice Presi
|
| Amy Wulfestieg 12 |
Chief Communications
Executive Vice Presi
|
| Christopher Creager 11 |
Chief Adminstrative
Executive Vice Presi
|
| Robert Mudge 14 |
Chief Executive Officer
|
| Jeffery G. Mitchell |
NonPres
President
Secretary
|
| Gary Maxwell Cox 29 |
NonTreas
Treasurer
Vice President
|
| Stacey Goff 69 |
NonDir
Director
Executive Vice Presi
|
| Kay C. Buchart 53 |
NonSec
Secretary
|
| Maxine Moreau 10 |
President
|
| Craig Davis 2 |
President
|
| Andy M. Mika |
President
CEO
|
| Glen F. Post 73 |
CEO
Director
|
| Indraneel Dev 46 |
CFO
Executive Vice Presi
|
| G. Clay Bailey 22 |
Treasurer
|
| Brittany Myers 11 |
Treasurer
Secretary
|
| Cassandra Ivy 1 |
Treasurer
Secretary
|
| Meagan E Messina Woodard 1 |
Treasurer
Vice President
NonTreas
|
| R. Stewart Ewing 52 |
Director
Vice President
|
| Stewart R. Ewing 4 |
Director
|
| Neal A. Sweasy 1 |
Director
Vice President
|
| Neil A. Sweasy 1 |
Vice President
|
| Philip M. Kolterman |
Vice President
|
Showing 8 records out of 33
Companies for Brightspeed Security Systems, LLC
Brightspeed Security Systems, LLC 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 |
|---|---|---|---|
| Connect Holding II LLC |
Inactive
|
Governing Person
|
Known Addresses for Brightspeed Security Systems, LLC
Corporate Filings for Brightspeed Security Systems, LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 12463906 |
| Date Filed: | Thursday, January 7, 1999 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F09000003955 |
| Date Filed: | Tuesday, October 6, 2009 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Louisiana |
| State ID: | 03349857 |
| Date Filed: | Thursday, January 13, 2011 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Louisiana |
| State ID: | E0536842009-0 |
| Date Filed: | Thursday, October 8, 2009 |
| Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Louisiana |
| County: | NEW YORK |
| State ID: | 4042489 |
| Date Filed: | Friday, January 14, 2011 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/7/1999 | Application For Certificate Of Authority | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
7/28/2009 | Certificate of Assumed Business Name | |
|
10/8/2009 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 100 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 |
|
|
10/8/2009 | Miscellaneous | LOUISIANA CERTIFICATE OF GOOD STANDING |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
1/7/2010 | Initial List | ilo.x no biz |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
10/28/2010 | Annual List | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
1/14/2011 | Name History/Actual | Centurytel Security Systems, Inc. |
|
|
10/24/2011 | Annual List | |
|
|
10/26/2012 | Annual List | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
10/2/2013 | Annual List | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
10/28/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
1/9/2015 | Amended List | |
|
|
10/27/2015 | Annual List | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
10/27/2016 | Annual List | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
10/27/2017 | Annual List | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
10/25/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) | |
|
|
3/24/2023 | Application for Amended Registration |
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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4
Known Addresses
Wiki
5
Corporate Records
