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Wysk Company Profile for
LOJACK CORPORATION

Massachusetts Corporation | Wysk # 6KDXAUW
Business Registration | Texas (Foreign State)

Texas Secretary of State Data updated April 17, 2014

Business Details

Business Name: LOJACK CORPORATIONSee Business Report
Business Type: Foreign For-Profit Corporation
Citizenship: Foreign
State of Incorporation: MA
Business Address: 200 LOWDER BROOK DRIVE
WESTWOOD MA 02090
SoS Filing Status: In existence
SoS ID: 0011324906
State Tax ID: 10426647946
Filing Date: 12/30/1996
Perpetual: Yes

Charter Names

Name Status Type Consent Filing No. Creation Inactive Expiration
LOJACK CORPORATION In use Legal 12/30/1996
STOLEN VEHICLES RECOVERY SYSTEMS, INC. Expired Assumed 12/30/1996 12/30/2006 12/30/2006
STOLEN VEHICLES RECOVERY SYSTEMS, INC. In use Fictitious 12/30/1996

Associated Entities

No associated entities found.

Filing History

Filing Date Document No. Filing Type Effective Inactive Entry
12/31/2013 517240830001 Public Information Report (PIR) 11/25/2013 11/25/2013
10/30/2009 281713093739 Change of Office by Registered Agent 10/30/2009 10/31/2009
12/31/2008 275137950001 Public Information Report (PIR) 09/17/2009 09/17/2009
12/31/2007 207475710001 Public Information Report (PIR) 03/08/2008 03/08/2008
12/31/2005 126228010001 Public Information Report (PIR) 04/19/2006 04/19/2006
12/31/2003 056247160001 Public Information Report (PIR) 03/20/2004 03/20/2004
07/31/2003 039207690147 Change of Registered Agent/Office 07/31/2003 07/31/2003
12/31/2002 031708800001 Public Information Report (PIR) 04/11/2003 04/11/2003
12/31/2002 035689900001 Public Information Report (PIR) 06/12/2003 06/12/2003
12/31/2002 036082950001 Public Information Report (PIR) 06/18/2003 06/18/2003
07/14/1997 000003377956 Change Of Registered Agent/Office 07/14/1997 07/14/1997
12/30/1996 000003377954 Assumed Name Certificate 12/30/1996 12/30/1996
12/30/1996 000003377955 Application For Certificate Of Authority 12/30/1996 12/30/1996
Business Registration | California (Foreign State)

California Secretary of State Data updated April 15, 2014

Business Details

Business Name: LOJACK CORPORATIONSee Business Report
Citizenship: Foreign
State of Incorporation: MA
Business Type: Corporation
Tax Base: Stock
Mailing Address: 40 PEQOT WAY
CANTON, MA 02021
Status: Active
Secretary of State ID: C1632853
Incorporation Date: 02/02/1989

Charter Names

Name Status Type Created Inactive
LOJACK CORPORATION Active Legal 08/23/2001
LO-JACK CORPORATION WHICH WILL DO BUSINESS IN CALIFORNIA AS LOJACK AUTO RECOVERY SYSTEMS Inactive Legal 08/23/2001

Transaction History

Transaction Amendment ID Transaction Type Comments
06/22/2005 0990753
10/04/2004 0689097
08/23/2001 A0569212 Amended Statement and Designation by Foreign Corporation NAME CHANGE FROM: LO-JACK CORPORATION WHICH WILL DO BUSINESS IN CALIFORNIA AS LOJACK AUTO RECOVERY SYSTEMS
Business Registration | Florida (Foreign State)

Florida Dept. of State Data updated July 17, 2013

Business Registration

Business Name: LOJACK CORPORATION See Business Report
Business Type: For-Profit Corporation
Citizenship: Foreign
State of Incorporation: MA
Principal Address: 40 PEQUOT WAY
CANTON, MA 02021
Filing Status: Active
Document Number: F02000006464
Filing Date: 12/31/2002
Business Registration | Louisiana (Foreign State)

Louisiana Secretary of State Data updated July 26, 2013

Business Details

Business Name: LOJACK CORPORATIONSee Business Report
Corporation Type: Business Corporation (Non-Louisiana)
Citizenship: Foreign
State of Incorporation: MA
Charter Number: 35002279F
Status: Active
Domicile Address: 40 PEQUOT WAY
CANTON, MA 02021
Registration Date: 11/01/2000
Business Registration | North Carolina (Foreign State)

North Carolina Secretary of State Data updated July 26, 2013

Business Details

Business Name: LoJack CorporationSee Business Report
Corporation Type: Business Corporation
Citizenship: Foreign
State of Incorporation: MA
Secretary of State ID: 0891877
Status: Current-Active
Formed: 01/10/2007
Principal Office: 40 Pequot Way
Canton, MA, 02021
Business Registration | Nevada (Foreign State)

Nevada Secretary of State Data updated April 10, 2014

Business Details

Business Name: LOJACK CORPORATIONSee Business Report
Corporation Type: Foreign Corporation
Citizenship: Foreign
State of Incorporation: MA
Entity Number: C29426-2000
Nevada Business ID: NV20001463694
File Date: 11/02/2000
Status: Withdrawn
Date of Filing Status Change: 04/10/2001
List of Officers Due: 11/30/2001
Business License Expiration Date: A business license or exemption has not been filed with the office of the Secretary of State.

Stock Information

Capital Amount: $450,000.00
Shares Issued: 45,000,000.00
Par Share Value: $0.01

Filing History

Action Type Document Number No. of Pages Filing Date Effective Date Comments
Withdrawal C29426-2000-003 04/10/2001 (1)PG. JEP
Initial List C29426-2000-002 11/14/2000 List of Officers for 2000 to 2001
Foreign Qualification C29426-2000-001 11/02/2000
Business Registration | Nevada (Foreign State)

Nevada Secretary of State Data updated April 10, 2014

Business Details

Business Name: LOJACK CORPORATIONSee Business Report
Corporation Type: Foreign Corporation
Citizenship: Foreign
State of Incorporation: MA
Entity Number: C19818-2001
Nevada Business ID: NV20011374952
File Date: 07/23/2001
Status: Active
Date of Filing Status Change: 09/25/2009
List of Officers Due: 07/31/2014
Business License Expiration Date: 07/31/2014

Stock Information

Capital Amount: $450,000.00
Shares Issued: 45,000,000.00
Par Share Value: $0.01

Filing History

Action Type Document Number No. of Pages Filing Date Effective Date Comments
Annual List 20130383177-15 06/10/2013
Annual List 20120456925-06 06/29/2012
Annual List 20110472271-17 06/27/2011
Annual List 20100416704-55 06/10/2010
Reinstatement 20090697726-28 09/22/2009 07/10
Acceptance of Registered Agent 20090697727-39 09/22/2009
Annual List 20060300208-01 05/11/2006
Annual List 20050287519-49 07/13/2005
Annual List C19818-2001-002 07/09/2004 List of Officers for 2004 to 2005
Annual List C19818-2001-005 06/13/2003
Annual List C19818-2001-004 07/24/2002
Annual List C19818-2001-003 09/04/2001
Foreign Qualification C19818-2001-001 07/23/2001
Business Registration | Ohio (Foreign State)

Ohio Secretary of State Data updated July 30, 2013

Business Details

Business Name: LOJACK CORPORATIONSee Business Report
Corporation Type: FOREIGN CORPORATION
Citizenship: Foreign
State of Incorporation: MA
Entity Number: 1550820
Status: Active
Principal Office: 200 LOWDER BROOK RD
STE 1000
WESTWOOD, MA, 02090
Original Filing Date: 06/17/2005
Business Registration | Oklahoma (Foreign State)

Oklahoma Secretary of State Data updated August 5, 2013

Business Details

Business Name: LOJACK CORPORATIONSee Business Report
Corporation Type: Foreign For Profit Business Corporation
Citizenship: Foreign
State of Incorporation: MA
Filing Number: 2312162945
Status: In Existence
Principal Office: 40 PEQUOT WAY
CANTON, MA, 02021
Formation Date: 12/11/2007

Other Names

Name
LOJACK CORPORATION
Business Registration | Pennsylvania (Foreign State)

Pennsylvania Secretary of State Data updated July 10, 2013

Business Details

Business Name: LOJACK CORPORATIONSee Business Report
Corporation Type: Business Corporation
Citizenship: Foreign
State of Incorporation: MA
Entity Number: 2727683
Status: Active
Creation Date: 12/09/1996
Registered Office: % CORPORATION SERVICE COMPANY
PA

Other Names

No other names found.

Business Registration | Tennessee (Foreign State)

Tennessee Secretary of State Data updated March 11, 2014

Business Details

Business Name: LOJACK CORPORATIONSee Business Report
Filing Type: Corporation For-Profit
Citizenship: Foreign
State of Incorporation: MA
Foreign Formation Date: 04/03/1978
Principal Office: 40 PEQUOT WAY
CANTON, MA 02021-2306
Mailing Address: 40 PEQUOT WAY
CANTON, MA 02021-2306
Secretary of State Control Number: 000502102
Initial Filing Date: 09/09/2005
Status: Active
Standing - Annual Report: Good
Standing - Registered Agent: Good
Standing - Other: Good
Fiscal Year Close: January
Annual Report Due Date: 04/01/2014
Annual Report Exempt: No
Term of Duration: Perpetual

Charter Names

No Charter Names found.

Annual Report Filing History

Filing Date Annual Report Number Filing Type Effective Year
04/10/2013 03594005 Annual Report 2012
02/27/2012 02887061 Annual Report 2011
04/01/2011 02606151 Annual Report 2010
04/01/2010 02266700 Annual Report 2009
04/02/2009 01942323 Annual Report 2008
03/31/2008 01942322 Annual Report 2007
05/31/2007 01942321 Annual Report 2006
04/26/2006 01942320 Annual Report 2005
Business Registration | Virginia (Foreign State)

Virginia State Corporation Commission Data updated June 18, 2013

Business Details

Business Name: LOJACK CORPORATIONSee Business Report
Corporation Type: Corporation
Citizenship: Foreign
State of Incorporation: MA
SCC ID: F116116
Status: ACTIVE
Principal Office: 40 PEQUOT WAY
CANTON, MA 02021
Formation Date: 10/28/1996

Other Names

No other names found.

Business Registration | Washington (Foreign State)

Washington Secretary of State Data updated April 15, 2014

Business Details

Business Name: LOJACK CORPORATIONSee Business Report
Business Type: Corporation
Citizenship: Foreign
State of Incorporation: MA
Incorporation Date: 01/15/2003
Duration: Perpetual
Status: Active
Expiration Date: 01/31/2015
Unified Business Identifier: 602263271

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