Lgs Innovations LLC Overview
Lgs Innovations LLC filed as a Foreign Limited Liability in the State of Florida on Tuesday, February 6, 2007 and is approximately nineteen years old, according to public records filed with Florida Department 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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Lgs Innovations LLC
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Key People
Who own Lgs Innovations LLC
| Name | |
|---|---|
| Kevin W. Kelly 2 |
Director
Chief Executive Officer
CEO
Manager
|
| Scott Inman |
Member
|
| Debra B. Pfaff 1 |
Chief Financial Officer
Manager
Member
|
| John Fitzgerald |
CFO
|
| Doris Battle 15 |
Manager
|
| Hubert De Pesquidoux 9 |
Manager
Governing Person
|
| Frank A. D'Amelio 2 |
Manager
Governing Person
|
| William J. Perry 1 |
Manager
Governing Person
|
| Michael Garson 1 |
Manager
Member
Secretary
General Counsel
Governing Person
Technology Control O
|
| Michael G. Slane 1 |
Manager
|
| J. C. Patrick |
Manager
|
| Kenneth A. Minihan |
Manager
Governing Person
|
| R. James Woolsey |
Manager
Governing Person
|
| Ronald W. Iverson |
Manager
Director
Chief Executive Officer
Governing Person
|
| H. Lee Buchanan |
Manager
Governing Person
|
| 2 |
Member
|
| Micul Thompson |
Member
Secretary
|
| J. William J Koegel |
Secretary
|
| John D'Amore |
Member
|
| John Damore |
Chief of Administrat
|
| Andrew Walker |
Corporate Security O
|
| Janet Windham |
Government Contracts
|
Showing 8 records out of 22
Companies for Lgs Innovations LLC
Lgs Innovations 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 | Incorporated | Key People | Role |
|---|---|---|---|---|
| Legos Intermediate Holdings, LLC |
Active
|
Manager
|
||
| Nokia of America Corporation |
Inactive
|
1995 |
1
|
Member
|
Corporate Filings for Lgs Innovations LLC
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M07000000718 |
| Date Filed: | Tuesday, February 6, 2007 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 800769988 |
| Date Filed: | Tuesday, February 6, 2007 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 200703810292 |
| Date Filed: | Tuesday, February 6, 2007 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0161692007-6 |
| Date Filed: | Thursday, March 8, 2007 |
| Registered Agent | Csc Services of Nevada, Inc. |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
3/8/2007 | Application for Foreign Registration | |
|
4/6/2007 | Initial List | ILO |
|
2/19/2008 | Annual List | 2008-2009 |
|
3/13/2009 | Annual List | 2009-2010 |
|
3/10/2010 | Annual List | 10-11 |
|
3/28/2011 | Annual List | 11/12 |
|
2/13/2012 | Annual List | 12-13 |
|
2/7/2013 | Annual List | 13-14 |
|
2/25/2014 | Annual List | |
|
3/20/2015 | Annual List | |
|
3/23/2016 | Annual List | |
|
3/28/2017 | Annual List | |
|
3/24/2018 | Annual List | |
|
3/6/2019 | Annual List |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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
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Corporate Records