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HYPERCUBE NETWORKS HOLDINGS, LLC

Company Details

Entity Name: HYPERCUBE NETWORKS HOLDINGS, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 27 Jan 2006
Company Number: LLC_02010615
File Number: 02010615
Type of Management: Member Managed
Date Status Change: 04 Nov 2024
Address 11650 MIRACLE HILLS DRIVE, 4TH FLOOR, OMAHA, 68154, NE
Place of Formation: DELAWARE

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2006-01-27

Manager

Name and Address Role Appointment Date
FRANCIS, TREVOR, 1503 E. 19TH STREET, EDMOND, OK, 73013 Manager 2024-11-04
HOWARD, DANIEL, 1503 E. 19TH STREET,, EDMOND, OK, 73013 Manager 2024-11-04
WARNER, BLAKE, 1503 E 19TH ST,, EDMOND, OK, 73013 Manager 2024-11-04

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
FLOWROUTE Assumed name 2019-03-29 No data No data 2019-12-30

Historical Names

Name Change Date
INTRADO COMMUNICATIONS HOLDINGS, LLC 2023-10-04
WEST TELECOM SERVICES HOLDINGS, LLC 2020-02-13
HYPERCUBE, LLC 2015-09-16

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State