High End Systems Inc. Overview
High End Systems Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Thursday, October 23, 1986 and is approximately thirty-eight years old, as recorded in documents filed with Texas Secretary of State.
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High End Systems Inc.
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Key People
Who own High End Systems Inc.
Name | |
---|---|
Richard L. Titus 2 |
President
NonDir
NonPres
|
Julie Cymb Alak |
CEO
|
H. David Scott |
Chief Executive Officer
|
Bill McGivern 1 |
Vice President
|
Steve Downs 1 |
Vice President
|
Steve Terry 1 |
Vice President
|
Mark Vassallo 1 |
Vice President
|
Jeffrey Welch 1 |
Vice President
NonSec
|
Sara Danke 1 |
Vice President
|
David Licecum |
Vice President
|
Matthew Brookfield 1 |
General Manager
|
Jake Dunnum 1 |
General Manager
|
Susanne Krause 1 |
General Manager
|
David North 1 |
General Manager
|
Wynne Cheung 1 |
General Manager
|
Philipp Schaeffer 1 |
General Manager
|
Julianne Cymbalak 1 |
NonTreas
|
H. David Scott 7 |
President
CEO
Treasurer
Director
Secretary
|
Dave Scott 4 |
President
|
Ney Corsino 3 |
President
|
Fred Foster 1 |
President
Chief Executive Officer
|
Robert H. Schacherl 1 |
President
Secretary
|
Hugh David Scott 1 |
President
|
Chris Ferrante |
President
|
Scott Brown 2 |
Treasurer
Secretary
|
Stephen Reesing 1 |
Treasurer
|
Kelly A. Elliott 1 |
Treasurer
Secretary
|
Greg Parma |
Treasurer
Secretary
|
Martin De Prycker 6 |
Director
|
Carolyn L. Vignery 4 |
Director
Director
Secretary
|
Eric Van Zele 3 |
Director
|
Dirk De 2 |
Director
|
Carl Peeters 2 |
Director
|
Carolyn Vignery 1 |
Secretary
|
Chris Colpaert |
Director
|
Chris Linscott |
Director
|
David Lincecum 1 |
Vice President
|
Julie Cymbalak 1 |
Chief Executive Officer
|
Showing 8 records out of 38
Known Addresses for High End Systems Inc.
Corporate Filings for High End Systems Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 101491800 |
Date Filed: | Thursday, October 23, 1986 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Texas |
State ID: | 01911120 |
Date Filed: | Friday, August 12, 1994 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Texas |
State ID: | E0299642013-4 |
Date Filed: | Monday, June 17, 2013 |
Registered Agent | The Corporation Trust Company of Nevada |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Texas |
State ID: | C13060-1994 |
Date Filed: | Tuesday, August 23, 1994 |
Date Expired: | Friday, November 30, 2001 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Texas |
County: | New York |
State ID: | 4041965 |
Date Filed: | Thursday, January 13, 2011 |
DOS Process | Barco, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/23/1986 | Articles Of Incorporation | ||
10/2/1992 | Articles Of Amendment | ||
10/28/1992 | Articles Of Merger | ||
7/20/1993 | Articles Of Amendment | ||
8/23/1994 | Foreign Qualification | ||
10/25/1995 | Assumed Name Certificate | ||
10/25/1995 | Certificate of Assumed Business Name | ||
3/13/1996 | Articles Of Amendment | ||
12/12/1996 | Articles Of Amendment | ||
12/12/1996 | Resolution Establishing Series Of Shares | ||
3/11/1998 | Restated Articles Of Incorporation | ||
8/28/1998 | Annual List | ||
7/1/1999 | Change Of Registered Agent/Office | ||
9/2/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
8/29/2000 | Annual List | List of Officers for 2000 to 2001 | |
11/30/2001 | Withdrawal | (1) PG. DEG | |
3/22/2002 | Articles of Amendment | ||
6/12/2002 | Change of Registered Agent/Office | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
1/15/2004 | Change of Registered Agent/Office | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
7/17/2008 | Articles of Amendment | ||
8/21/2008 | Certificate of Assumed Business Name | ||
10/3/2008 | Restated Articles of Incorporation | ||
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 | ||
1/13/2011 | Name History/Actual | Barco Lighting Systems, Inc. | |
6/17/2013 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 1,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
6/17/2013 | Miscellaneous | ||
7/17/2013 | Initial List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
6/9/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
6/30/2015 | Annual List | ||
5/19/2016 | Annual List | ||
5/24/2016 | Certificate of Assumed Business Name | ||
12/31/2016 | Public Information Report (PIR) | ||
3/31/2017 | Certificate of Amendment | ||
4/17/2017 | Registered Agent Change | ||
6/29/2017 | Annual List | ||
3/14/2018 | Amendment | ||
6/1/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
4/2/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
Previous Trademarks for High End Systems Inc.
Serial Number:
74227922
Drawing Code:
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Serial Number:
77326785
Drawing Code: 4000
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Serial Number:
78321164
Drawing Code: 1000
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Serial Number:
77094177
Drawing Code: 4000
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Serial Number:
78490699
Drawing Code: 4000
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Serial Number:
78321440
Drawing Code: 1000
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Serial Number:
78542572
Drawing Code: 4000
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Serial Number:
73828051
Drawing Code:
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Serial Number:
77465551
Drawing Code: 4000
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Serial Number:
74227775
Drawing Code:
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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6
Known Addresses
3059 Premiere Pkwy Duluth, GA 30097
5903 Haydens Cv Austin, TX 78730
3302 Jamesborough St Austin, TX 78703
3031 Pleasant View Rd Middleton, WI 53562
2105 Gracy Farms Ln Austin, TX 78758
8200 Haskell Ave Van Nuys, CA 91406
These addresses are known to be associated with High End Systems Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records