Loomis Services US, LLC
Active Houston, TX
Loomis Services US, LLC Overview
Loomis Services US, LLC filed as a Foreign Limited-Liability Company in the State of Nevada on Friday, July 28, 1972 and is approximately fifty-four years old, as recorded in documents filed with Nevada 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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Loomis Services US, LLC
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Key People
Who own Loomis Services US, LLC
| Name | |
|---|---|
| Lars Blecko 4 |
President
Manager
Director
Owner
Member
Other
Governing Person
|
| Patrick Otero 6 |
Manager
Member
Senior Vice Presiden
Governing Person
|
| Aritz Larrea 1 |
President
Member
Manager
|
| Marcus Hagegard 3 |
Manager
Director
Chief Financial Officer
Sr. Vp
Member
|
| Bjorn P. Zuger 1 |
Manager
|
| Sarah Kattapong 5 |
Vice President
Assistant Secretary
Treasurer
Assist Secretary
|
| McKay Barnes |
Vice President
|
| Chuck O'Brien |
Chief Operating Officer
COO
|
| Jarl Dahlfors 3 |
President
Manager
Director
Member
Governing Person
|
| Jarl Dahfors |
Manager
|
| Margus Hagegard 1 |
Director
Senior Vice Presiden
|
| Charles E. O Brien 1 |
Chief Operating Officer
|
| Marcus Ilagegard |
Senior Vice Presiden
|
Showing 8 records out of 13
Other Companies for Loomis Services US, LLC
Loomis Services US, LLC is listed as an officer of another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| L F & Co. Holdings Ltd. |
Inactive
|
1
|
General Partner
|
Corporate Filings for Loomis Services US, LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 11353206 |
| Date Filed: | Friday, January 24, 1997 |
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M10000000030 |
| Date Filed: | Monday, January 4, 2010 |
Texas Secretary of State
| Filing Type: | Domestic Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801193544 |
| Date Filed: | Thursday, November 12, 2009 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Texas |
| State ID: | 201001210297 |
| Date Filed: | Monday, January 11, 2010 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Texas |
| State ID: | C2421-1972 |
| Date Filed: | Friday, July 28, 1972 |
| Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
7/28/1972 | Foreign Qualification | |
|
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9/25/1972 | Amendment | PUROLATOR SECURITY SERVICES, INC. B > 001 |
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1/17/1973 | Merger | AGREEMENT OF MERGER-MERGING SEVERAL FOREIGN CORPORATIONS (NOT QUALIFIED IN NEVADA) INTO THIS COMPANY |
|
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9/11/1979 | Amendment | PUROLATOR SECURITY, INC. B > 002 |
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6/11/1984 | Amendment | PUROLATOR ARMORED INC. B > U 003 |
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1/24/1997 | Application For Certificate Of Authority | |
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2/18/1997 | Assumed Name Certificate | |
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2/20/1997 | Amendment | (2)PGS CHM LOOMIS ARMORED INC. CHMBEb % 00004 |
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8/14/1998 | Annual List | |
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9/8/1999 | Annual List | |
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10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
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9/8/2000 | Annual List | |
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1/25/2001 | Annual List | |
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8/15/2001 | Annual List | |
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7/16/2002 | Annual List | |
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12/31/2002 | Public Information Report (PIR) | |
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4/30/2003 | Annual List | |
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7/21/2003 | Annual List | |
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12/31/2003 | Public Information Report (PIR) | |
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7/20/2004 | Annual List | List of Officers for 2004 to 2005 |
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12/31/2004 | Public Information Report (PIR) | |
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7/28/2005 | Annual List | |
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8/22/2005 | Change of Registered Agent/Office | |
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8/22/2005 | Registered Agent Change | |
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12/27/2005 | Merge In | P/U 122805 |
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3/14/2006 | Registered Agent Change | |
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7/12/2006 | Annual List | |
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12/21/2006 | Application for Amended Certificate of Authority | |
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12/22/2006 | Amendment | |
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12/31/2006 | Public Information Report (PIR) | |
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3/5/2007 | Amended List | |
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7/19/2007 | Annual List | |
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12/27/2007 | Change of Office by Registered Agent | |
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12/31/2007 | Public Information Report (PIR) | |
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5/23/2008 | Annual List | 2008-2009 |
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12/31/2008 | Public Information Report (PIR) | |
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7/27/2009 | Annual List | |
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11/12/2009 | Certificate of Conversion | |
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11/25/2009 | Amendment to Registration - Conversion or Merger | |
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11/25/2009 | Early Election to Adopt Code | |
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12/16/2009 | Amended List | |
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12/16/2009 | Application for Foreign Registration | |
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12/16/2009 | Convert In | |
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12/31/2009 | Public Information Report (PIR) | |
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12/31/2009 | Public Information Report (PIR) | |
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1/14/2010 | Certificate of Assumed Business Name | |
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1/14/2010 | Certificate of Assumed Business Name | |
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3/2/2010 | Revocation of Filing Instrument | |
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4/19/2010 | Change of Name or Address by Registered Agent | |
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4/19/2010 | Change of Name or Address by Registered Agent | |
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7/30/2010 | Annual List | |
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12/31/2010 | Public Information Report (PIR) | |
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12/31/2010 | Public Information Report (PIR) | |
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8/1/2011 | Annual List | |
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8/10/2012 | Annual List | |
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12/31/2012 | Public Information Report (PIR) | |
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12/31/2012 | Public Information Report (PIR) | |
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5/22/2013 | Annual List | |
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12/2/2013 | Change of Name or Address by Registered Agent | |
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12/2/2013 | Change of Name or Address by Registered Agent | |
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12/31/2013 | Public Information Report (PIR) | |
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12/31/2013 | Public Information Report (PIR) | |
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7/29/2014 | Annual List | |
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12/31/2014 | Public Information Report (PIR) | |
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12/31/2014 | Public Information Report (PIR) | |
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8/5/2015 | Annual List | |
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12/31/2015 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
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7/18/2016 | Annual List | |
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12/31/2016 | Public Information Report (PIR) | |
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12/31/2016 | Public Information Report (PIR) | |
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5/19/2017 | Annual List | |
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12/31/2017 | Public Information Report (PIR) | |
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12/31/2017 | Public Information Report (PIR) | |
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6/14/2018 | Annual List | |
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11/7/2018 | Certificate of Amendment | |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) |
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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
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
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Corporate Records