POINTSEC MOBILE TECHNOLOGIES, INC. (Entity# 02072074) is a corporation registered with California Secretary of State. The business incorporation date is April 15, 1998. The corporation status is 0.
| Corporation Number | 02072074 |
| Corporation Name | POINTSEC MOBILE TECHNOLOGIES, INC. |
| Incorporation Date | 1998-04-15 |
| SO File Number | 0137511 |
| SO File Date | 2007-03-16 |
| Mailing Address |
2441 Warrenville Rd #210 Lisle IL 60532 |
| CEO Name | MARTY LEAMY |
| CEO Address |
2441 Warrenville Rd #210 Lisle IL 60532 |
| Agent Name | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2007-12-03 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2007-11-30 | - Conversion to or from another entity CORR Certificate of Correction |
TO CA LLC 200733410332 POINTSEC MOBILE TECHNOLOGIES, LLC |
D0885562 | |
| 2002-04-30 | - Secretary of State Revivor | |||
| 2002-03-05 | - Secretary of State Suspension | |||
| 2000-12-07 | - Certificate of Amendment |
NAME CHANGE FROM: PROTECT DATA SECURITY, INC. |
A0556548 | |
| 1998-05-15 | - Certificate of Amendment |
NAME CHANGE FROM: PROTECT DATASAKERHET USA, INC. |
A0508575 |
| Street Address | 2441 WARRENVILLE RD #210 |
| City | LISLE |
| State | IL |
| Zip Code | 60532 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Footprint Holding Company, Inc | 2200 Western Ct Ste 150, Lisle, IL 60532 | WILLIAM MCKENNA | 2017-04-25 |
| Cynosure Inc. Which Will Do Business In California As Cynosure Interface Inc. | 5205 Ridge Road, Lislie, IL 60532 | SID WADHWA | 2016-12-14 |
| Great American Snacks, Inc. | 2275 Cabot Dr, Lisle, IL 60532 | C T CORPORATION SYSTEM | 2016-09-09 |
| Valid Usa, Inc. | 1011 Warrenville Rd Ste 450, Lisle, IL 60532 | CARLOS AFFONSO D'ALBUQUERO | 2015-09-09 |
| Sdp Telecom Inc. | 2222 Wellington Court, Lisle, IL 60532 | MICHAEL MISKIN | 2014-06-09 |
| Glasshouse Systems Inc | 650 Warrenville Road, Lisle, IL 60532 | NORBERT DAWALIBI | 2014-04-29 |
| Metrasens, Inc. | 2150 Western Court Ste 360, Lisle, IL 60532 | SIMON GOODYEAR | 2014-04-11 |
| Cubs Rainbow, Inc. | P.o. Box 4291, Lisle, IL 60532 | KEVIN KERNS | 2012-01-30 |
| Molex Incorporated | 2222 Wellington Ct, Lisle, IL 60532 | MARTIN P SLARK | 2011-12-22 |
| Capital Management Associates, Inc. | 801 Warrenville Road Suite 195, Lisle, IL 60532 | REGINALD PETERSON | 2011-12-02 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| City | LISLE |
| Zip Code | 60532 |
| Category | technologies |
| Category + City | technologies + LISLE |
Please comment or provide details below to improve the information on POINTSEC MOBILE TECHNOLOGIES, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.