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Leadec ES LLC

Branch

Company Details

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.

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Member

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
Thomas Leitner Member 9395 Kenwood Rd., Ste. 200, Cincinnati, OH 45242
Leadec Corp. Member 9395 Kenwood Road, Suite 200, Cincinnati, OH 45242

Filings

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.

Date of last update: 23 Mar 2025

Sources: Mississippi Secretary of State