OMNITRACS, LLC
Main Information
| Company Name | OMNITRACS, LLC |
| Foreign Legal Name | - |
| Entity Type: | Foreign Limited Liability Company |
| Business Id | 2012122700184 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 2012-12-21 |
| Original Formation Date | 2012-11-26 |
| Inactive Date | 2024-05-11 |
| Report Due Date | 2018-12-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CORPORATION SERVICE COMPANY |
About Company
OMNITRACS, LLC operates as a Foreign Limited Liability Company with business ID 891613.OMNITRACS, LLC was formed on Friday 21st December 2012, so this company age is eleven years, four months and twenty days. This company is currently active .
Principal office address of OMNITRACS, LLC is 717 N HARWOOD ST STE 1300, Dallas, TX, 75201, USA. This address coordinates are: 32° 47' 7.7" N , 96° 47' 53.9" W.
There are currently five company principals in OMNITRACS, LLC. They are: manager JOHN GRAHAM, manager MARTIN TAYLOR, manager MARC V. TEILLON, manager ROBERT F. SMITH, manager CHRISTIAN B. SOWUL. OMNITRACS, LLC had 1 other name: OMNITRACS, INC. ().
This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
Check more omnitracs, companies.
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GPS
Data: 32° 47' 7.7" N
96° 47' 53.9" W
Address
Principal Office Address: 717 N HARWOOD ST STE 1300, Dallas, TX, 75201, USAApplicant Address: -
Company Agent
| Name | CORPORATION SERVICE COMPANY |
| Type | Business |
| Address | 251 E OHIO STREET, STE 500, INDIANAPOLIS, IN, 46204, USA |
| CORPORATION SERVICE COMPANY | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| JOHN GRAHAM | Manager | 717 N HARWOOD ST STE 1300, Dallas, TX, 75201, USA |
| View JOHN GRAHAM Full Report » | ||
| MARTIN TAYLOR | Manager | 401 CONGRESS AVE STE 3100, Austin, TX, 78701, USA |
| View MARTIN TAYLOR Full Report » | ||
| MARC V. TEILLON | Manager | FOUR EMBARCADERO CENTER 20TH FL, San Francisco, CA, 94111, USA |
| View MARC V. TEILLON Full Report » | ||
| ROBERT F. SMITH | Manager | 401 CONGRESS AVE STE 3100, Austin, TX, 78701, USA |
| View ROBERT F. SMITH Full Report » | ||
| CHRISTIAN B. SOWUL | Manager | FOUR EMBARCADERO CENTER 20TH FL, San Francisco, CA, 94111, USA |
| View CHRISTIAN B. SOWUL Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2012-12-21 | 2012-12-21 | 0004860882 |
| Application for Amended Certificate of Authority | 2013-02-08 | 2013-02-08 | 0004860883 |
| Application for Amended Certificate of Authority | 2014-08-22 | 2014-08-22 | 0004860884 |
| Business Entity Report | 2014-12-01 | 2014-12-01 | 0004860885 |
| Business Entity Report | 2016-11-29 | 2016-11-29 | 0007446555 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| QUGENCE, INC. | 2013-02-08 | 2013-02-08 | 0004860883 |
| OMNITRACS, INC. | 2014-08-22 | 2014-08-22 | 0004860884 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| TRINITY STEEL COMPANY INC | REPUBLIC NATL BANK, DALLAS, TX, USA | Revoked |
| OLSEN & EBANN JEWELRY CO | 512 S AKARD ST, DALLAS, TX, 75221, USA | Revoked |
| THE GREAT WESTERN SUGAR COMPANY | 2000 THANKSGIVING TOWER 1601 ELM ST, DALLAS, TX, 75201, USA | Revoked |
| THE BECK COMPANY | 1700 Pacific Ave., Suite 3800, DALLAS, TX, 75201, USA | Withdrawn |
| GODCHAUX-HENDERSON SUGAR CO INC | 2000 THANKSGIVING TOWER 1601 ELM ST, DALLAS, TX, 75201, USA | Revoked |
| BOWMAN DAIRY COMPANY | 2515 MCKINNEY AVE, STE 1200, DALLAS, TX, 75201, USA | Withdrawn |
| RPT CORP | REPUBLIC NATL BANK BLDG, DALLAS, TX, USA | Revoked |
| DEAN MILK COMPANY INC | 2515 MCKINNEY AVE, STE 1200, DALLAS, TX, 75201, USA | Withdrawn |
| VALPARAISO TECHNICAL SERVICES, INC. | 325 N. ST. PAUL, SUITE 1390, DALLAS, TX, 75201, USA | Admin Dissolved |
| GWS INTERNATIONAL TRADING COMPANY | 2000 THANKSGIVING TOWER 1601 ELM ST, DALLAS, TX, 75201, USA | Revoked |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| OMNITRACS, INC. | Expired | |
| OMNITRACS, LLC | 717 N HARWOOD ST STE 1300, Dallas, TX, 75201, USA | Active |
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