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Lightspeed Systems Sales Inc.

Company Details

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

Chairman

Name Role
Rob McCarthy Chairman
Rob McCarthy Chairman

CEO

Name Role
Brian Thomas CEO

Secretary

Name Role
Joel Heinrichs Secretary

Director

Name Role
Rob McCarthy Director
Joel Heinrichs Director
Brian Thomas Director

Authorized Rep

Name Role
Joel Heinrichs Authorized Rep

Officer

Name Role
Joel Heinrichs Officer

President

Name Role
Brian Thomas President

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Assumed Names

Name Status Expiration Date
Lightspeed Systems Sales Inc. Inactive No data

Filings

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