LEA+ELLIOTT, INC.

2505 N. HIGHWAY 360, SUITE 750, GRAND PRAIRIE, TX, 75050

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LEA+ELLIOTT, INC. is a business legal entity registered in compliance with the national legislation of the State of Connecticut under the legal form of Stock. Company is located in the register under the national Company number 615087. The incorporation date of this company is on 2nd March 1999 and its headquarters can be found at 2505 N. HIGHWAY 360, SUITE 750, GRAND PRAIRIE, TX, 75050. Actually the company´s status is Active.

Company information

Company name LEA+ELLIOTT, INC.
Company number 615087
Status Active
Company type Stock
Incorporated on 2nd March 1999
Business Address 2505 N. HIGHWAY 360, SUITE 750, GRAND PRAIRIE, TX, 75050
Mailing Address 44965 AVIATION DR, SUITE 290, DULLES, VA, 20166
Citizenship/State Inc Foreign/DE
Name in State of INC LEA+ELLIOTT, INC.

Business activities of this company are managed together by 21 persons, who are responsible for correct companys operations on the market. They are PHILIP C. CASTELLANA as principal with the seat at 44965 AVIATION DR, SUITE 290, DULLES, VA, 20166 , DIANE WOODEND JONES as principal with the seat at 2505 N HIGHWAY 360, SUITE 750, GRAND PRAIRIE, TX, 75050 , DAVID M CASSELMAN as principal with the seat at 2505 N HIGHWAY 360, SUITE 750, GRAND PRAIRIE, TX, 75050 , HUY P HUYNH as principal with the seat at 1099 ALAKEA ST, ALI'I PLACE, STE 1700, HONOLULU, HI, 96813 , SANJEEV N SHAH as principal with the seat at 5200 BLUE LAGOON DRIVE, SUITE 250, MIAMI, FL, 33126 , JOHN J NORTON as principal with the seat at 2505 N HIGHWAY 360, SUITE 750, GRAND PRAIRIE, TX, 75050 , ROBERT W. FALVEY as principal with the seat at 1099 ALAKEA ST, ALI'I PLACE, STE 1700, HONOLULU, HI, 96813 , DAVID D. LITTLE as principal with the seat at 44965 AVIATION DR, SUITE 290, DULLES, VA, 20166 , STEVEN L. PERLISS as principal with the seat at 101 MONTGOMERY ST., SUITE 1750, SAN FRANCISCO, CA, 94104 , JOHN GRADDY as principal with the seat at 2505 N HIGHWAY 360, GRAND PRAIRIE, TX, 75050 , RUSSELL GREEN as principal with the seat at 44965 AVIATION DR, STE 290, DULLES, VA, 20166 , G JOHN KENNEDY as principal with the seat at 101 MONTGOMERY ST, STE 1750, SAN FRANCISCO, CA, 94104 , DANIEL MCFADDEN as principal with the seat at 5200 BLUE LAGOON DR, STE 250, MIAMI, FL, 33126 , KAMEL EDDINE MOKHTECH as principal with the seat at 5200 BLUE LAGOON DR, STE 250, MIAMI, FL, 33126 , SAMBIT BHATTACHARJEE as principal with the seat at 5200 BLUE LAGOON DR, STE 250, MIAMI, FL, 33126 , RONALD SHEAHAN as principal with the seat at 50 S 24TH ST, PHOENIX, AZ, 85034 , CYNTHIA SUGIMOTO as principal with the seat at 17871 PARK PLAZA DRIVE, STE 175, CERRITOS, CA, 90703 , THEODORE BARKER as principal with the seat at 2149 SOUTH JOIIET CT, AURORA, CO, 80014 , SCOTT KUTCHINS as principal with the seat at 2505 N STATE HWY 360, STE. 750, GRAND PRAIRIE, TX, 75050 , PAUL TRAHEY as principal with the seat at 1099 ALAKEA ST, ALI'I PLACE, STE 1700, HONOLULU, HI, 96813 , CORPORATION SERVICE COMPANY as registered agent with the seat at 50 WESTON STREET, HARTFORD, CT, 06120-1537 .

Principal

Name PHILIP C. CASTELLANA
Business Address 44965 AVIATION DR, SUITE 290, DULLES, VA, 20166
Residence Address 1408 BARKSDALE DR NE, LEESBURG, VA, 20175

Principal

Name DIANE WOODEND JONES
Business Address 2505 N HIGHWAY 360, SUITE 750, GRAND PRAIRIE, TX, 75050
Residence Address 3715 MOCKINGBIRD LANE, DALLAS, TX, 75205

Principal

Name DAVID M CASSELMAN
Business Address 2505 N HIGHWAY 360, SUITE 750, GRAND PRAIRIE, TX, 75050
Residence Address 2401 SOUTHBROOK CT, ARLINGTON, TX, 76006

Principal

Name HUY P HUYNH
Business Address 1099 ALAKEA ST, ALI'I PLACE, STE 1700, HONOLULU, HI, 96813
Residence Address 1893 KIHI ST, HONOLULU, HI, 96821

Principal

Name SANJEEV N SHAH
Business Address 5200 BLUE LAGOON DRIVE, SUITE 250, MIAMI, FL, 33126
Residence Address 8020 SW 58TH ST., MIAMI, FL, 33143

Principal

Name JOHN J NORTON
Business Address 2505 N HIGHWAY 360, SUITE 750, GRAND PRAIRIE, TX, 75050
Residence Address 2704 MEADOWVIEW DRIVE, COLLEYVILLE, TX, 76034

Principal

Name ROBERT W. FALVEY
Business Address 1099 ALAKEA ST, ALI'I PLACE, STE 1700, HONOLULU, HI, 96813
Residence Address 4999 KAHALA AVE, APT 111, HONOLULU, HI, 96816

Principal

Name DAVID D. LITTLE
Business Address 44965 AVIATION DR, SUITE 290, DULLES, VA, 20166
Residence Address 1717 NORTH BARTON STREET, ARLINGTON, VA, 22201

Principal

Name STEVEN L. PERLISS
Business Address 101 MONTGOMERY ST., SUITE 1750, SAN FRANCISCO, CA, 94104
Residence Address 115 3RD AVENUE, SAN FRANCISCO, CA, 94118

Principal

Name JOHN GRADDY
Business Address 2505 N HIGHWAY 360, GRAND PRAIRIE, TX, 75050
Residence Address 815 E DANIELDALE RD, DUNCANVILLE, TX, 75137

Principal

Name RUSSELL GREEN
Business Address 44965 AVIATION DR, STE 290, DULLES, VA, 20166
Residence Address 40202 BROWNS CREEK PL, LEESBURG, VA, 20175

Principal

Name G JOHN KENNEDY
Business Address 101 MONTGOMERY ST, STE 1750, SAN FRANCISCO, CA, 94104
Residence Address 109 WINDWALKER WAY, NOVATO, CA, 94945

Principal

Name DANIEL MCFADDEN
Business Address 5200 BLUE LAGOON DR, STE 250, MIAMI, FL, 33126
Residence Address 9280 NE 12TH AVE, MIAMI SHORES, FL, 33138

Principal

Name KAMEL EDDINE MOKHTECH
Business Address 5200 BLUE LAGOON DR, STE 250, MIAMI, FL, 33126
Residence Address 11276 NW 47TH LANE, DORAL, FL, 33178

Principal

Name SAMBIT BHATTACHARJEE
Business Address 5200 BLUE LAGOON DR, STE 250, MIAMI, FL, 33126
Residence Address 13334 SW 1ST TERRACE, MIAMI, FL, 33184

Principal

Name RONALD SHEAHAN
Business Address 50 S 24TH ST, PHOENIX, AZ, 85034
Residence Address 26314 N 50TH DRIVE, PHOENIX, AZ, 85083

Principal

Name CYNTHIA SUGIMOTO
Business Address 17871 PARK PLAZA DRIVE, STE 175, CERRITOS, CA, 90703
Residence Address 2111 MARCHALLFIELD LANE, REDONDO BEACH, CA, 90278

Principal

Name THEODORE BARKER
Business Address 2149 SOUTH JOIIET CT, AURORA, CO, 80014
Residence Address 2149 SOUTH JOIIET CT, AURORA, CO, 80014

Principal

Name SCOTT KUTCHINS
Business Address 2505 N STATE HWY 360, STE. 750, GRAND PRAIRIE, TX, 75050
Residence Address 107 FLEETWOOD COVE, COPPELL, TX, 75019

Principal

Name PAUL TRAHEY
Business Address 1099 ALAKEA ST, ALI'I PLACE, STE 1700, HONOLULU, HI, 96813
Residence Address 1445 AUWAIKU ST, KAILUA, HI, 96734

Registered Agent

Name CORPORATION SERVICE COMPANY
Business Address 50 WESTON STREET, HARTFORD, CT, 06120-1537
Residence Address NONE

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