Direct Line Global, LLC Overview
Direct Line Global, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Wednesday, May 9, 2007 and is approximately seventeen years old, according to public records 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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Direct Line Global, LLC
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Key People
Who own Direct Line Global, LLC
Name | |
---|---|
William J. Nelligan |
CEO
|
Bret Kammersgard |
CFO
|
Ignacio Del Rio 2 |
Manager
Vice President
Secretary
Director
Vice-President
|
John R. Friesen 4 |
Manager
Chief Executive Officer
Chairman
President
Treasurer
Director
Director
|
Michael A. Misuraca |
Manager
President
|
Kim Friesen |
President
|
Mark Sawyer |
Director
|
Companies for Direct Line Global, LLC
Direct Line Global, 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 |
---|---|---|---|---|
Direct Line Holdings, LLC |
Active
|
Member
|
||
Direct Line Holdings, LLC (Managing Member) |
Inactive
|
NonMM
|
Known Addresses for Direct Line Global, LLC
Corporate Filings for Direct Line Global, LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800813030 |
Date Filed: | Wednesday, May 9, 2007 |
Registered Agent | Cal Title-Search, Inc. |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Inactive |
State: | California |
State ID: | 02011704 |
Date Filed: | Friday, May 23, 1997 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F13000005432 |
Date Filed: | Wednesday, December 18, 2013 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F16000004469 |
Date Filed: | Wednesday, October 5, 2016 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | California |
State ID: | E0507092016-3 |
Date Filed: | Thursday, November 17, 2016 |
California Secretary of State
Filing Type: | Domestic |
---|---|
Status: | Active |
State: | California |
State ID: | 201804710151 |
Date Filed: | Wednesday, February 14, 2018 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M18000002690 |
Date Filed: | Thursday, March 15, 2018 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/9/2007 | Application for Registration | ||
7/2/2008 | Change of Name or Address by Registered Agent | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
2/5/2014 | Change of Registered Agent/Office | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
11/17/2016 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 4,000,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
12/8/2016 | Change of Registered Agent/Office | ||
12/9/2016 | Certificate of Assumed Business Name | ||
12/23/2016 | Change of Registered Agent/Office | ||
12/31/2016 | Public Information Report (PIR) | ||
1/5/2017 | Initial List | ||
8/23/2017 | Amended List | ||
9/21/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
3/13/2018 | Amendment to Registration - Conversion or Merger | ||
5/3/2018 | Amended List | ||
5/3/2018 | Application for Foreign Registration | ||
5/3/2018 | Convert In | ||
10/31/2018 | Annual List | ||
11/12/2018 | Amended List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
5/18/2022 | Application for Amended Registration | ||
6/2/2023 | Change of Registered Agent/Office |
Trademarks for Direct Line Global, LLC
Serial Number:
85360585
Drawing Code: 4000
|
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 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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5
Known Addresses
300 3rd St Los Altos, CA 94022
1342 White Dr Santa Clara, CA 95051
4124 Clipper Ct Fremont, CA 94538
4038 Clipper Ct Fremont, CA 94538
300 S San Antonio Rd Los Altos, CA 94022
These addresses are known to be associated with Direct Line Global, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
7
Corporate Records