LINEAGE POWER INSTALLATION SERVICES CORPORATION (Entity# 752938813) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is July 12, 2001.
| FEIN | 752938813 |
| Entity Name | LINEAGE POWER INSTALLATION SERVICES CORPORATION |
| Entity Type | Foreign Corporation |
| Principle Address |
601 Shiloh Road Plano TX 75074 |
| Jurisdiction State | DE |
| Jurisdiction Country | USA |
| Jurisdiction Date | 2001-05-17 |
| Organization Date | 2001-07-12 |
| Active Flag | N |
| Inactive Date | 2011-01-20 |
| Inactive Type | W |
| Fiscal Month | 12 |
| Fiscal Day | 31 |
| Old FEIN | 000000000 |
| Old Fiscal Month | 09 |
| Old Fiscal Day | 30 |
| Agent Name | CORPORATION SERVICE COMPANY |
| Agent Address |
84 State Street Boston MA 02109 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| CEO | CRAIG A. WITSOE | 601 Shiloh Road, Plano, TX 75074 | ||
| DIRECTOR | LLOYD R. (SKIP) SORENSON | 601 Shiloh Road, Plano, TX 75074 | ||
| DIRECTOR | TRENTON D. WATERHOUSE | 601 Shiloh Road, Plano, TX 75074 | ||
| TREASURER | LLOYD R. (SKIP) SORENSON | 601 Shiloh Road, Plano, TX 75074 | ||
| SECRETARY | STEPHEN J. GILHOOLY | 601 Shiloh Road, Plano, TX 75074 | ||
| VICE PRESIDENT | DANIEL D. LUDWICK | 601 Shiloh Road, Plano, TX 75074 | ||
| VICE PRESIDENT | BARBARA S. CURRIE | 2841 Dow Avenue, Tustin, CA 92780 | ||
| DIRECTOR | CRAIG A. WITSOE | 601 Shiloh Road, Plano, TX 75074 |
| Name ID | Old Name | Date |
|---|---|---|
| 57428 | TYCO ELECTRONICS INSTALLATION SERVICES, INC. | 2008-01-29 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Oklahoma Business Registrations | LINEAGE POWER INSTALLATION SERVICES CORPORATION | 3000 Skyline Dr, Mesquite, TX 75149 |
| Colorado Business Entities | Lineage Power Installation Services Corporation | 601 Shiloh Road, Plano, TX 75074 |
| Vermont Business Registrations | LINEAGE POWER INSTALLATION SERVICES CORPORATION | 601 Shiloh Road, Plano, TX 75074 |
| Indiana Business Entities | LINEAGE POWER INSTALLATION SERVICES CORPORATION | 3000 Skyline Drive, Mesquite, TX 75149 |
| Virginia Business Entities | Lineage Power Installation Services Corporation | 601 Shiloh Rd, Plano, Texas 75074 |
| Connecticut Business Registrations | LINEAGE POWER INSTALLATION SERVICES CORPORATION | C/o Stephen J. Gilhooly, 601 Shiloh Rd, Plano, TX 75074 |
| Street Address | 601 SHILOH ROAD |
| City | PLANO |
| State | TX |
| Zip Code | 75074 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| GE POWER ELECTRONICS, INC. | 601 Shiloh Road, Plano, TX 75074 | 2001-02-27 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| NEXREV LLC | 601 Development Dr., Plano, TX 75074 | 2015-04-06 |
| ESTECH SYSTEMS, INC. | 3701 E. Plano Pkwy., Ste. 100, Plano, TX 75074 | 2014-04-18 |
| PROFESSIONAL ASSOCIATION OF AMERICAN SMALL EMPLOYERS | 101 E. Park Blvd., Suite 600, Plano, TX 75074 | 2014-02-25 |
| AFFILIATED WORKERS ASSOCIATION | 101 E. Park Blvd., Ste 600, Plano, TX 75074 | 2013-07-26 |
| BANCLEASING, LLC | 660 N. Central Expressway, Suite 400, Plano, TX 75074 | 2013-04-22 |
| ESI HOSTED SERVICES, LLC | 3701 East Plano Parkway, Suite 100, Plano, TX 75074 | 2013-01-23 |
| MITEL MOBILITY INC. | 1700 International Parkway, Suite 200, Richardson, TX 75074 | 2012-12-12 |
| AEG POWER SOLUTIONS USA, INC. | 800 Klein Rd., Ste 400, Plano, TX 75074 | 2012-09-24 |
| XENCOM GREEN ENERGY, LLC | 1609 Precision Dr. No. 3000, Plano, TX 75074 | 2011-10-24 |
| HERITAGE PACIFIC FINANCIAL, LLC | 2200 K Avenue, Suite 100, Plano, TX 75074 | 2011-03-16 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY |
Please comment or provide details below to improve the information on LINEAGE POWER INSTALLATION SERVICES CORPORATION.
| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.