Abaco Systems, Inc. Overview
Abaco Systems, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Tuesday, April 5, 2005 and is approximately nineteen years old, as recorded in documents 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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Abaco Systems, Inc.
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Key People
Who own Abaco Systems, Inc.
Name | |
---|---|
John W. Hardin 14 |
President
Director
|
Richar Sorelle |
President
|
Kevin C. Coleman 24 |
Treasurer
Director
|
Lynn Carino 31 |
Secretary
|
Eleanor L. Lukens 2 |
Director
|
David A. Frank 34 |
Asst Treasurer
ATreasurer
|
Robert S. Feit 32 |
V.P.
|
Maryrose T. Sylvester 4 |
Chairman
President
Director
|
Bernardo E. Anger 3 |
President
Director
Governing Person
|
Rich Sorelle 2 |
President
Director
|
Rod Rice 2 |
President
|
Alan Dilibero 1 |
President
|
Douglas G. Albert |
President
CEO
Director
|
Tracy Tan |
CFO
|
William Schult |
CFO
|
William Schultz |
CFO
|
Dalip M. Puri 32 |
Treasurer
Director
|
Michael Cazer 4 |
Treasurer
|
Matt Hardt 1 |
Treasurer
Director
|
Jeff Garwood 10 |
Director
|
Nathan B. Smith 4 |
Director
Secretary
Assistant Secretary
|
Peter G. Thomas 2 |
Director
|
Mark G. Whittenburg 1 |
Director
Secretary
|
Hugh Evens |
Director
|
David Nislick |
Director
|
Mark Ronald |
Director
|
Joe Benavides |
Director
|
Hugh D. Evans |
Director
|
Brian Gorczynski |
Director
|
William Shanahan |
Director
|
Barbara Cameron 138 |
Vice President
Assistant Treas.
Assistant Treasurer
|
Richard T. Maxstadt 70 |
Vice President
Assistant Treas.
Vp-Taxes
|
Rob McKeel 2 |
Vice President
|
George Meares |
Vice President
|
Al Casteleyn |
Vice President
|
Michael Darnell |
Vice President
|
George Hearn 1 |
Chief Financial Officer
|
Edmund Zyromski |
Assistant Secretary
|
Neil Dial |
COO
|
Lorne Graves |
Other
|
Betsy Gifford |
V.P.
|
Christopher Lever |
V.P.
|
William Read |
Chief Financial Officer
|
John Miller |
V.P
|
Showing 8 records out of 44
Other Companies for Abaco Systems, Inc.
Abaco Systems, Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
4DSP, LLC |
Active
|
2009 |
6
|
Manager
|
Known Addresses for Abaco Systems, Inc.
Corporate Filings for Abaco Systems, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800549996 |
Date Filed: | Monday, September 26, 2005 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02729410 |
Date Filed: | Tuesday, April 5, 2005 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/26/2005 | Application for Certificate of Authority | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
1/7/2008 | Application for Amended Certificate of Authority | ||
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) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
4/27/2016 | Application for Amended Registration | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
3/9/2022 | Change of Registered Agent/Office | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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6
Known Addresses
PO Box 2216 Schenectady, NY 12301
7401 Snaproll NE Albuquerque, NM 87109
12090 Memorial Pkwy SW Huntsville, AL 35803
6301 Chapel Hill Rd Raleigh, NC 27607
1439 Timberwood Blvd Charlottesville, VA 22911
8800 Redstone Gtwy Huntsville, AL 35808
These addresses are known to be associated with Abaco Systems, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records