Name: | Lightspeed Systems Sales Inc. |
Jurisdiction: | Kentucky |
Profit or Non-Profit: | Profit |
Legal type: | Foreign Corporation |
Status: | Inactive |
Standing: | Good |
File Date: | 27 May 2015 (10 years ago) |
Organization Date: | 24 Jun 2013 (12 years ago) |
Authority Date: | 27 May 2015 (10 years ago) |
Last Annual Report: | 05 Jun 2018 (7 years ago) |
Organization Number: | 0923485 |
Principal Office: | 2500 BEE CAVE RD, BUILDING ONE, SUITE 350, AUSTIN, TX 78746 |
Place of Formation: | TEXAS |
Name | Role |
---|---|
Rob McCarthy | Chairman |
Rob McCarthy | Chairman |
Name | Role |
---|---|
Brian Thomas | CEO |
Name | Role |
---|---|
Joel Heinrichs | Secretary |
Name | Role |
---|---|
Rob McCarthy | Director |
Joel Heinrichs | Director |
Brian Thomas | Director |
Name | Role |
---|---|
Joel Heinrichs | Authorized Rep |
Name | Role |
---|---|
Joel Heinrichs | Officer |
Name | Role |
---|---|
Brian Thomas | President |
Name | Role |
---|---|
KY SECRETARY OF STATE | Registered Agent |
Name | Status | Expiration Date |
---|---|---|
Lightspeed Systems Sales Inc. | Inactive | No data |
Name | File Date |
---|---|
App. for Certificate of Withdrawal | 2019-05-22 |
Principal Office Address Change | 2018-06-05 |
Annual Report | 2018-06-05 |
Annual Report | 2017-06-29 |
Annual Report | 2016-06-02 |
Amendment | 2015-05-29 |
Principal Office Address Change | 2015-05-29 |
Date of last update: 12 Jan 2025
Sources: Kentucky Secretary of State