Salto Systems, Inc. Overview
Salto Systems, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Monday, January 14, 2008 and is approximately sixteen years old, according to public records filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Salto Systems, Inc.
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Key People
Who own Salto Systems, Inc.
Name | |
---|---|
Javier Roquero |
President
Chief Executive Officer
CEO
Chief Executive Officer
NonDir
|
Bill Wood |
President
NonPres
|
Gonzalo Marco De Juan |
Treasurer
|
Jose Antonio Itarte San Gil |
Secretary
|
Gladys Wanyeki |
NonDir
|
Gonzalo Marco |
NonTreas
Treasurer
Director
|
Juan Jose Itarte San Gil |
NonSec
|
Linda Leimbach |
Director
|
Jose Manuel Albert Cazalla |
Secretary
|
Juan Jose Itarte |
Secretary
NonSec
|
Manuel Albert |
Vice President
Chief Executive Officer
|
Showing 8 records out of 11
Known Addresses for Salto Systems, Inc.
Corporate Filings for Salto Systems, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F08000000215 |
Date Filed: | Tuesday, January 15, 2008 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800934120 |
Date Filed: | Tuesday, February 5, 2008 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Georgia |
State ID: | 03086809 |
Date Filed: | Monday, January 14, 2008 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Georgia |
State ID: | E0085442012-1 |
Date Filed: | Monday, February 13, 2012 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Georgia |
County: | NEW YORK |
State ID: | 4499823 |
Date Filed: | Thursday, December 12, 2013 |
DOS Process | C/O Corporation Service Company |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/5/2008 | Application for Registration | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
7/29/2011 | Tax Forfeiture | ||
2/13/2012 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10,000.00 | |
2/13/2012 | Miscellaneous | ||
3/26/2012 | Initial List | ||
12/31/2012 | Public Information Report (PIR) | ||
5/20/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/12/2013 | Name History/Actual | Salto Systems, Inc. | |
12/31/2013 | Public Information Report (PIR) | ||
4/24/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
2/12/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
1/13/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
1/12/2017 | Annual List | ||
2/27/2017 | Reinstatement | ||
3/22/2017 | Change of Registered Agent/Office | ||
3/22/2017 | Registered Agent Change | ||
12/15/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
2/13/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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5
Known Addresses
1780 Corporate Dr Norcross, GA 30093
3080 McCall Dr Atlanta, GA 30340
1460 Lanier Pl NE Atlanta, GA 30306
3073 McCall Dr Atlanta, GA 30340
2670 Rangewood Dr NE Atlanta, GA 30345
These addresses are known to be associated with Salto Systems, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records