LINEAGE POWER INSTALLATION SERVICES CORPORATION (Entity# 02350664) is a corporation registered with California Secretary of State. The business incorporation date is July 12, 2001. The corporation status is Surrendered.
| Corporation Number | 02350664 |
| Corporation Name | LINEAGE POWER INSTALLATION SERVICES CORPORATION |
| Incorporation Date | 2001-07-12 |
| Corporation Status | Surrendered |
| SO File Number | EB36118 |
| SO File Date | 2010-07-19 |
| Mailing Address |
601 Shiloh Road Plano TX 75243 |
| CEO Name | CRAIG A. WITSOE |
| CEO Address |
601 Shiloh Road Plano TX 75074 |
| 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 |
| Jurisdiction | DE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2011-02-14 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2011-01-13 | - SURC | D1059782 | ||
| 2008-01-18 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: TYCO ELECTRONICS INSTALLATION SERVICES, INC. |
A0672056 |
| Street Address | 601 SHILOH ROAD |
| City | PLANO |
| State | TX |
| Zip Code | 75243 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Cherokee International Corporation | 601 Shiloh Road, Plano, TX 75074 | CRAIG A. WITSOE | 2002-11-15 |
| Peco II Global Services, Inc. | 601 Shiloh Road, Plano, TX 75074 | CRAIG A. WITSOE | 2000-12-29 |
| Peco II, Inc. (which Will Transact Business In The State of California As Ohio Peco II, Inc.) | 601 Shiloh Road, Plano, TX 75074 | CRAIG A. WITSOE | 1996-06-10 |
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| Ciao Telecom, Inc | 8390 Lbj Fwy Ste 1000, Dallas, TX 75243 | EUGENIO SANTOS | 2011-09-13 |
| Llwg Investment Partners, Inc. | 11910 Greenville Ave Ste 400, Dallas, TX 75243 | C T CORPORATION SYSTEM | 2010-10-21 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
Please comment or provide details below to improve the information on LINEAGE POWER INSTALLATION SERVICES CORPORATION.
| 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.