LINEAGE POWER INSTALLATION SERVICES CORPORATION
Main Information
| Company Name | LINEAGE POWER INSTALLATION SERVICES CORPORATION |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2001071200572 |
| Company Status | Merged |
| Domicile State | Delaware |
| Creation Date | 2001-07-12 |
| Original Formation Date | 2001-05-17 |
| Inactive Date | 2011-03-17 |
| Report Due Date | 2011-07-31 |
| Renewal Date | - |
| Years Due |
2011/2012,
2013/2014,
2015/2016
|
| Company Agent | CORORATION SERVICE COMPANY |
About Company
LINEAGE POWER INSTALLATION SERVICES CORPORATION operates as a Foreign For-Profit Corporation with business ID 483344.LINEAGE POWER INSTALLATION SERVICES CORPORATION was formed on Thursday 12th July 2001, so this company age is twenty-two years, nine months and nineteen days. This company status is currently merged .
Principal office address of LINEAGE POWER INSTALLATION SERVICES CORPORATION is 3000 SKYLINE DRIVE, MESQUITE, TX, 75149, USA. This address coordinates are: 32° 46' 42.9" N , 96° 38' 30" W.
There are currently four company principals in LINEAGE POWER INSTALLATION SERVICES CORPORATION. They are: vice president Stephen J. Gilhooly, president Craig A. Witsoe, treasurer Lloyd R. Sorenson, vice president Barbara Currie. This company agent is CORORATION SERVICE COMPANY. According to the register, this agent type is Individual.
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GPS
Data: 32° 46' 42.9" N
96° 38' 30" W
Address
Principal Office Address: 3000 SKYLINE DRIVE, MESQUITE, TX, 75149, USAApplicant Address: -
Company Agent
| Name | CORORATION SERVICE COMPANY |
| Type | Individual |
| Address | 251 E. Ohio Street, STE 500, Indianapolis, IN, 46204, USA |
| CORORATION SERVICE COMPANY | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Stephen J. Gilhooly | Vice President | 3000 Skyline Drive, Mesquite, TX, 75149, USA |
| View Stephen J. Gilhooly Full Report » | ||
| Craig A. Witsoe | President | 3000 Skyline Drive, Mesquite, TX, 75149, USA |
| View Craig A. Witsoe Full Report » | ||
| Lloyd R. Sorenson | Treasurer | 3000 Skyline Drive, Mesquite, TX, 75149, USA |
| View Lloyd R. Sorenson Full Report » | ||
| Barbara Currie | Vice President | 2841 Dow Avenue, Tustin, CA, 92780, USA |
| View Barbara Currie Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2001-07-12 | 2001-07-12 | 0003193979 |
| Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0003193980 |
| Revocation of Certificate of Authority | 2005-06-22 | 2005-06-22 | 0003193981 |
| Application for Reinstatement | 2006-02-03 | 2006-02-03 | 0003193983 |
| Business Entity Report | 2006-02-03 | 2006-02-03 | 0003193982 |
| Business Entity Report | 2007-07-09 | 2007-07-09 | 0003193984 |
| Application for Amended Certificate of Authority | 2008-01-25 | 2008-01-25 | 0003193985 |
| Change of Registered Office/Agent | 2008-04-23 | 2008-04-23 | 0003193986 |
| Business Entity Report | 2009-06-19 | 2009-06-19 | 0003193987 |
| Notice of Merger | 2011-03-17 | 2011-03-17 | 0003260926 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| TYCO ELECTRONICS INSTALLATION SERVICES, INC. | 2008-01-25 | 2008-01-25 | 0003193985 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| ALRENCO INC | 714 E Kimbrough St, MESQUITE, TX, 75149, USA | Merged |
| AIR TEX WIRE HARNESS INC | 3535 EXECUTIVE BLVD, MESQUITE, TX, USA | Revoked |
| RTO OPERATING, INC. | 714 E Kimbrough, MESQUITE, TX, 75149, USA | Merged |
| LINEAGE POWER INSTALLATION SERVICES CORPORATION | 3000 SKYLINE DRIVE, MESQUITE, TX, 75149, USA | Merged |
| ABATIX CORP. | 2400 SKYLINE DR, STE 400, MESQUITE, TX, 75149, USA | Withdrawn |
| INSPIRED IDEAS, INC. | 1715 CRESTRIDGE DRIVE, MESQUITE, TX, 75149 - 2209, USA | Active |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| LINEAGE HOMES LLC | 5300 HESSLER ROAD, MUNCIE, IN, 47304, USA | Admin Dissolved |
| LINEAGE LEGACY INCORPORATED | 6465 STREAMSIDE COURT, INDIANAPOLIS, IN, 46278, USA | Admin Dissolved |
| LINEAGE POWER INSTALLATION SERVICES CORPORATION | 3000 SKYLINE DRIVE, MESQUITE, TX, 75149, USA | Merged |
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