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Compudyne, LLC
Active Los Angeles, CA
Compudyne, LLC Overview
Compudyne, LLC filed as a Domestic Limited-Liability Company in the State of Nevada on Wednesday, May 8, 1996 and is approximately thirty years old, as recorded in documents filed with Nevada Secretary of State.
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Compudyne, LLC
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Key People
Who own Compudyne, LLC
| Name | |
|---|---|
| Eric R. Hattler 10 |
Manager
|
| Joe Awad 4 |
Manager
|
| Amanda Calender 1 |
Manager
|
| Catherine Pollard 1 |
Manager
|
| Steven Glenn Eisner 9 |
President
Treasurer
Secretary
|
| Wesley J. Johnston 2 |
President
Manager
|
| Jonathan Huberman 2 |
President
Director
|
| Timothy Paul Meyer 2 |
President
Director
|
| Anthony Guagliano 1 |
Manager
|
| Kurt Hans 7 |
Treasurer
|
| Jamie Oliver 2 |
Treasurer
|
| Andrew P. Freedman 6 |
Director
|
| Desmond Nugent 2 |
Director
|
| Jordan W. Katz 1 |
Director
|
| Steven Chang |
Director
|
| Behdad Eghbali |
Director
|
| William B. Patton |
Director
|
Showing 8 records out of 17
Corporate Filings for Compudyne, LLC
Nevada Secretary of State
| Filing Type: | Domestic Limited-Liability Company |
|---|---|
| Status: | Active |
| State: | Nevada |
| State ID: | C10223-1996 |
| Date Filed: | Wednesday, May 8, 1996 |
| Registered Agent | Csc Services of Nevada, Inc. |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
5/8/1996 | Articles of Incorporation | |
|
6/20/1996 | Initial List | |
|
7/9/1996 | Merger | ARTICLES OF MERGER FILED MERGING COMPUDYNE CORPORATION, A (PENN) CORP., NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (8) PGS SDB |
|
6/7/1997 | Annual List | |
|
5/22/1998 | Registered Agent Change | STATE AGENT & TRANSFER SYNDICATE 318 NORTH CARSON ST CARSON CITY NV 89701 CXE |
|
6/6/1998 | Annual List | |
|
11/12/1998 | Registered Agent Address Change | NATIONAL CORPORATE RESEARCH, LTD. SUITE 302 TCH 400 W. KING ST CARSON CITY NV 89703 TCH |
|
6/21/1999 | Annual List | |
|
4/11/2000 | Annual List | |
|
2/16/2001 | Amendment | CAPITAL STOCK WAS 2,000,000 AT NO PAR VALUE, 10,000,000 AT .75 =$9,500,000 CHM CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLE V - STOCK. FILING FEE $1800. (1)PG CHM |
|
5/17/2001 | Annual List | |
|
5/2/2002 | Amendment | CERTIFICATE OF DESIGNATION FILED DESIGNATING 44,417 SHARES OF SERIES E PREFERRED STOCK. (6) PGS. PXE |
|
6/6/2002 | Annual List | |
|
5/19/2003 | Annual List | |
|
5/18/2004 | Annual List | List of Officers for 2004 to 2005 |
|
11/8/2004 | Amendment | CAPITAL STOCK WAS 15,000,000 @ $.75 = $11,250,000.00 AND 2,000,000 NO PAR (1 pg) PXE |
|
5/23/2005 | Annual List | |
|
5/23/2005 | Registered Agent Change | 1FS, RENO CARSON MSGR,062305JMV |
|
5/15/2006 | Annual List | |
|
5/25/2007 | Annual List | |
|
9/21/2007 | Merge In | |
|
5/8/2008 | Annual List | 08-09 |
|
6/30/2008 | Registered Agent Name Change | |
|
5/27/2009 | Annual List | |
|
5/27/2009 | Correction | |
|
5/27/2010 | Annual List | may 10-11 biiz prorated #2 |
|
6/27/2011 | Annual List | |
|
6/27/2011 | Registered Agent Change | |
|
6/11/2012 | Annual List | |
|
9/20/2013 | Annual List | |
|
7/7/2014 | Annual List | |
|
5/22/2015 | Annual List | |
|
11/25/2015 | Articles of Organization | |
|
11/25/2015 | Convert In | |
|
3/30/2016 | Annual List | |
|
7/3/2017 | Annual List | 2017-2018 |
|
5/10/2018 | Annual List | |
|
3/4/2019 | Annual List |
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Source
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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Corporate Records
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