Leadec ES LLC
Branch
| Name: | Leadec ES LLC |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Limited Liability Company |
| Status: | Revoked |
| Effective Date: | 05 Jan 2009 (16 years ago) |
| Branch of: | Leadec ES LLC, ALABAMA (Company Number 000-233-824) |
| Business ID: | 943067 |
| State of Incorporation: | ALABAMA |
| Principal Office Address: | 9395 KENWOOD RD STE 200, 9395 KENWOOD RD STE 200CINCINNATI, AL 45242 |
| Historical names: |
Leadec ES, Inc. Helix Systems, Inc. |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| William Bell | Member | 9395 Kenwood Rd., Ste. 200, Cincinnati, OH 45242 |
| Stephen Bentley | Member | 9395 Kenwood Road, Cincinnati, OH 45242 |
| Donald Morsch | Member | 9395 Kenwood Rd., Ste. 200, Cincinnati, OH 45242 |
| Angela Olson | Member | 9395 Kenwood Rd, Ste 200, Cincinnati, OH 45242 |
| Leadec Corp. | Member | 9395 Kenwood Road, Suite 200, Cincinnati, OH 45242 |
| Thomas Leitner | Member | 9395 Kenwood Rd., Ste. 200, Cincinnati, OH 45242 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Admin Dissolution | Filed | 2020-11-27 | Action of Leadec ES LLC: AR |
| Notice to Dissolve/Revoke | Filed | 2020-08-28 | Notice to Dissolve/Revoke |
| Business Conversion | Filed | 2020-01-16 | Business Conversion For Leadec ES, Inc. |
| Annual Report | Filed | 2019-04-15 | Annual Report For Leadec ES, Inc. |
| Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report | Filed | 2018-04-10 | Annual Report For Leadec ES, Inc. |
| Amendment Form | Filed | 2017-06-01 | Amendment For Helix Systems, Inc. |
| Annual Report | Filed | 2017-04-14 | Annual Report For Helix Systems, Inc. |
| Amendment Form | Filed | 2017-02-24 | Amendment For Helix Systems, Inc. |
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Date of last update: 08 May 2025
Sources: Company Profile on Mississippi Secretary of State Website