Search icon

NEURAL WATCH, LLC

Company Details

Entity Name: NEURAL WATCH, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Inactive
Date Filed: 26 Nov 2008 (16 years ago)
Date of dissolution: 24 Aug 2022 (2 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 24 Aug 2022 (2 years ago)
Document Number: M08000005206
FEI/EIN Number 06-1738432
Address: 10275 Little Patuxent Pkwy #300, COLUMBIA, MD 21044
Mail Address: 10275 Little Patuxent Pkwy #300, COLUMBIA, MD 21044
Place of Formation: NEW MEXICO

Agent

Name Role
COGENCY GLOBAL INC. Agent

Director and President

Name Role Address
Link, Matthew Director and President 7475 Lusk Boulevard, San Diego, CA 92121

Manager

Name Role Address
Link, Matthew Manager 7475 Lusk Boulevard, San Diego, CA 92121
Sisitsky, Nathaniel Manager 7475 Lusk Boulevard, San Diego, CA 92121
Aung MD, Soe Manager 7475 Lusk Blvd, San Diego, CA 92121

Assistant Tax Officer

Name Role Address
Alexander, Darren Assistant Tax Officer 7475 Lusk Blvd, San Diego, CA 92121

Assistant Secretary

Name Role Address
Gregory, Janine Assistant Secretary 7475 Lusk Boulevard, San Diego, CA 92121
Tyree, Kirk Assistant Secretary 7475 Lusk Boulevard, San Diego, CA 92121

President

Name Role Address
McClintock, Paul President 7475 Lusk Boulevard, San Diego, CA 92121
Aung MD, Soe President 7475 Lusk Blvd, San Diego, CA 92121

US Commercial

Name Role Address
McClintock, Paul US Commercial 7475 Lusk Boulevard, San Diego, CA 92121

Vice President

Name Role Address
Garrett, James Vice President 7475 Lusk Boulevard, San Diego, CA 92121
Sisitsky, Nathaniel Vice President 7475 Lusk Boulevard, San Diego, CA 92121
Rosenbaum, Marc Vice President 7475 Lusk Boulevard, San Diego, CA 92121
Morehead, Glynn Vice President 7475 Lusk Boulevard, San Diego, CA 92121

Risk Management and Chief Compliance Officer

Name Role Address
Garrett, James Risk Management and Chief Compliance Officer 7475 Lusk Boulevard, San Diego, CA 92121

EVP and Chief Financial Officer

Name Role Address
Asarpota, Rajesh EVP and Chief Financial Officer 7475 Lusk Boulevard, San Diego, CA 92121

Secretary

Name Role Address
Sisitsky, Nathaniel Secretary 7475 Lusk Boulevard, San Diego, CA 92121

General Counsel and Secretary

Name Role Address
Sisitsky, Nathaniel General Counsel and Secretary 7475 Lusk Boulevard, San Diego, CA 92121

Director of Operations

Name Role Address
Lacefield, Larry Director of Operations 7475 Lusk Boulevard, San Diego, CA 92121

Corporate Controller

Name Role Address
Rosenbaum, Marc Corporate Controller 7475 Lusk Boulevard, San Diego, CA 92121

Tax and Chief Tax Officer

Name Role Address
Morehead, Glynn Tax and Chief Tax Officer 7475 Lusk Boulevard, San Diego, CA 92121

Sec

Name Role Address
Aung MD, Soe Sec 7475 Lusk Blvd, San Diego, CA 92121

Tre

Name Role Address
Aung MD, Soe Tre 7475 Lusk Blvd, San Diego, CA 92121

Chief Executive Officer

Name Role Address
Aung MD, Soe Chief Executive Officer 7475 Lusk Blvd, San Diego, CA 92121

Chief Financial Officer

Name Role Address
Aung MD, Soe Chief Financial Officer 7475 Lusk Blvd, San Diego, CA 92121

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2022-08-24 No data No data
CHANGE OF PRINCIPAL ADDRESS 2019-04-29 10275 Little Patuxent Pkwy #300, COLUMBIA, MD 21044 No data
CHANGE OF MAILING ADDRESS 2019-04-29 10275 Little Patuxent Pkwy #300, COLUMBIA, MD 21044 No data
REGISTERED AGENT ADDRESS CHANGED 2017-01-18 115 NORTH CALHOUN STREET, SUITE 4, TALLAHASSEE, FL 32301 No data
LC STMNT OF RA/RO CHG 2017-01-18 No data No data
REGISTERED AGENT NAME CHANGED 2017-01-18 COGENCY GLOBAL INC. No data
CANCEL ADM DISS/REV 2009-10-09 No data No data
REVOKED FOR ANNUAL REPORT 2009-09-25 No data No data

Documents

Name Date
LC Withdrawal 2022-08-24
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-07-27
ANNUAL REPORT 2020-04-13
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-05-03
ANNUAL REPORT 2017-03-15
CORLCRACHG 2017-01-18
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-30

Date of last update: 26 Jan 2025

Sources: Florida Department of State