Presidio Networked Solutions Group, LLC

Active Houston, TX

(818)703-7060

Presidio Networked Solutions Group, LLC Overview

Presidio Networked Solutions Group, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Wednesday, October 2, 1996 and is approximately twenty-eight 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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Key People

Who own Presidio Networked Solutions Group, LLC

Name
Elliot Brecher 3
Secretary
General Counsel
Senior Vice Presiden
Ben Pawson 3
Controller
Robert M. Cagnazzi 9
Chief Executive Officer
Jay T. Staples 5
Assistant Secretary
General Counsel
David A. Hart 4
Chief Operating Officer
Executive Vice Presi
Vinu Thomas 3
Cto
Neil Johnston 2
Chief Financial Officer
Terry McMahon 1
Srvp Finance
Vp-Finance and Acco
Christopher Cagnazzi 1
P-Tri State
President
Mark Wierenga 1
P-North Cenra
President
Jennifer Jackson 3
Chief Hr Off
Hr
Senior Vice Presiden
James H. Long 15
Chairman
President
CEO
Chief Executive Officer
Mark T. Hilz 3
President
COO
Chief Operating Officer
Brian Fontana 2
CFO
Vice President
Chief Financial Officer
Governing Person
Larry Lawhorn
Treasurer
Controller
Chief Accounting Off
Joseph Horzepa 5
Secretary
Donald R. Chadwick 3
Director
John Cartwright 1
Director
Cary Grossman 1
Director
Paul Fletcher 7
Executive Vice Presi
Assistant Secretary
Chief Financial Officer
Susanna Parry-Hoey 3
Cmo
Julie Brasher 1
Finance and Operatio
Showing 8 records out of 22

Companies for Presidio Networked Solutions Group, LLC

Presidio Networked Solutions Group, LLC lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name Status
Presidio Networked Solutions LLC
Active
Presidio Networked Solutions, Inc.
Inactive

Other Companies for Presidio Networked Solutions Group, LLC

Presidio Networked Solutions Group, LLC is listed as an officer of another company.
Name Status
Presidio Infrastructure Solutions LLC
Inactive

Known Addresses for Presidio Networked Solutions Group, LLC

1 Penn Plz New York, NY 10119 4590 Macarthur Blvd Newport Beach, CA 92660 11757 Katy Fwy Houston, TX 77079 221 N Kansas St El Paso, TX 79901 21600 Oxnard St Woodland Hills, CA 91367 6401 Southwest Fwy Houston, TX 77074 21800 Oxnard St Woodland Hills, CA 91367 7701 Las Colinas Rdg Irving, TX 75063 2 Sun Ct Norcross, GA 30092 12120 Sunset Hills Rd Reston, VA 20190

Corporate Filings for Presidio Networked Solutions Group, LLC

Texas Secretary of State

Filing Type: Foreign Limited Liability Company (LLC)
Status: Active In existence
State: Texas
State ID: 11196206
Date Filed: Wednesday, October 2, 1996
Registered Agent Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Delaware
State ID: 02848145
Date Filed: Wednesday, January 4, 2006

Florida Department of State

Filing Type: Foreign Limited Liability
Status: Active
State: Florida
State ID: M12000000552
Date Filed: Thursday, January 19, 2012

California Secretary of State

Filing Type: Foreign
Status: Active
State: California
Foreign State: Delaware
State ID: 201202410167
Date Filed: Monday, January 9, 2012

Nevada Secretary of State

Filing Type: Foreign Limited-Liability Company
Status: Active
State: Nevada
Foreign State: Delaware
State ID: E0002872006-5
Date Filed: Wednesday, January 4, 2006
Registered Agent Csc Services of Nevada, Inc.

Corporate Notes

Source Date Type Note
10/2/1996 Application For Certificate Of Authority
2/12/1999 Tax Forfeiture
4/19/1999 Reinstatement
8/17/2000 Application For Amended Certificate Of Authority
12/31/2001 Public Information Report (PIR)
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)
1/4/2006 Application for Amended Certificate of Authority
1/4/2006 Certificate of Assumed Business Name
1/4/2006 Foreign Qualification Initial Stock Value: Par Value Shares: 20,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 200,000.00
1/4/2006 Miscellaneous
1/4/2006 Miscellaneous
3/17/2006 Initial List
12/31/2006 Public Information Report (PIR)
1/3/2007 Annual List
5/10/2007 Merge In
12/31/2007 Public Information Report (PIR)
3/31/2008 Annual List 08/09
12/18/2008 Annual List 2009/2010
12/31/2008 Public Information Report (PIR)
2/11/2009 Certificate of Assumed Business Name
11/25/2009 Annual List
12/31/2009 Public Information Report (PIR)
12/30/2010 Annual List
12/31/2010 Public Information Report (PIR)
3/31/2011 Certificate of Assumed Business Name
3/31/2011 Change of Registered Agent/Office
12/20/2011 Annual List
1/6/2012 Amendment to Registration - Conversion or Merger
3/16/2012 Application for Foreign Registration
3/16/2012 Convert In
12/31/2012 Public Information Report (PIR)
1/7/2013 Annual List
11/18/2013 Annual List
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
3/4/2014 Application for Amended Registration
3/18/2014 Amendment
8/1/2014 Change of Registered Agent/Office
8/18/2014 Registered Agent Change
12/31/2014 Public Information Report (PIR)
1/8/2015 Annual List
12/31/2015 Public Information Report (PIR)
1/4/2016 Annual List
11/2/2016 Annual List
12/31/2016 Public Information Report (PIR)
12/31/2016 Public Information Report (PIR)
1/10/2017 Merge In
12/31/2017 Public Information Report (PIR)
1/31/2018 Annual List
12/2/2018 Annual List
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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