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 twenty-eight 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 10 |
President
Treasurer
Secretary
|
Timothy Paul Meyer 3 |
President
Director
|
Wesley J. Johnston 2 |
President
Manager
|
Jonathan Huberman 2 |
President
Director
|
Anthony Guagliano 1 |
Manager
|
Kurt Hans 8 |
Treasurer
|
Jamie Oliver 2 |
Treasurer
|
Andrew P. Freedman 7 |
Director
|
Mark Stone 7 |
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 18
Known Addresses for Compudyne, LLC
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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4
Known Addresses
3000 Executive Pkwy San Ramon, CA 94583
10877 Wilshire Blvd Los Angeles, CA 90024
6260 Lookout Rd Boulder, CO 80301
9800 Wilshire Blvd Beverly Hills, CA 90212
These addresses are known to be associated with Compudyne, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records
Source