| Entity Name: | LINEAGE POWER INSTALLATION SERVICES CORPORATION |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Merged/Consolidated |
| Date Formed: | 26 Jul 2001 |
| Company Number: | CORP_61761535 |
| File Number: | 61761535 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 18 Jan 2011 |
| Address | 20623 AMHERST CT UNIT C, JOLIET, IL, 60433 |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2008-04-24 |
| Name and Address | Role | Account Number |
|---|---|---|
| STEVEN G EISNER | Secretary | 268317 |
| Name and Address | Role | Account Number |
|---|---|---|
| JOE AWAD | Vice president | 268317 |
| KURT W HANS | Vice president | 268317 |
| ANDREW FREEDMAN | Vice president | 268317 |
| TIMOTHY P MEYER | Vice president | 268317 |
| Name and Address | Role | Account Number |
|---|---|---|
| LARRY KNICKMAN | Other | 268317 |
| Name and Address | Role |
|---|---|
| CRAIG A WITSOE, 3000 SKYLINE DRIVE, MESQUITE TX 75149 | President |
| Name and Address | Role | Account Number |
|---|---|---|
| ROGER K STONECIPHER | CEO | 268317 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1800807 | Issued | 1010 | Limited Business License | No data | 2009-01-16 | 2009-01-16 | 2010-03-15 |
| BUSINESS LICENSE | 1426402 | Issued | 1010 | Limited Business License | No data | 2007-01-29 | 2007-02-16 | 2008-03-15 |
| Name | Change Date |
|---|---|
| TYCO ELECTRONICS INSTALLATION SERVICES, INC. | 2008-01-29 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 10000 | 1000000 | 0.01 |
Date of last update: 23 Jan 2025
