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Smartronix, Inc.
Active California, MD
(850)651-4000
Smartronix, Inc. Overview
Smartronix, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, November 3, 2005 and is approximately nineteen years old, according to public records filed with Texas 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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Smartronix, Inc.
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Key People
Who own Smartronix, Inc.
Name | |
---|---|
John C. Parris 4 |
Chief Executive Officer
Treasurer
NonDir
CEO
Director
|
M. Arshed Javaid 1 |
President
Chairman
|
Peter Lamontagne |
President
CEO
Director
|
Alan R. Parris 4 |
Vice President
NonSec
NonTreas
President
Treasurer
Secretary
|
Arshed Javaid |
NonPres
President
|
Joe Benavides |
Chairman
President
|
Robert Shea |
Executive Vice Presi
Strategy
Evp of Strategy
|
Other Companies for Smartronix, Inc.
Smartronix, Inc. is listed as an officer in two other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Cogon Systems, LLC |
Inactive
|
2000 |
1
|
Manager
|
Smartronix Tds, LLC |
Inactive
|
2013 |
1
|
Governing Person
|
Known Addresses for Smartronix, Inc.
12950 Worldgate Dr
Herndon, VA 20170
2907 W Bay To Bay Blvd
Tampa, FL 33629
14595 Avion Pkwy
Chantilly, VA 20151
2124 W Kennedy Blvd
Tampa, FL 33606
300 Convent St
San Antonio, TX 78205
1 11th Ave
Shalimar, FL 32579
4350 Fairfax Dr
Arlington, VA 22203
22685 Three Notch Rd
California, MD 20619
12120 Sunset Hills Rd
Reston, VA 20190
44150 Smartronix Way
Hollywood, MD 20636
Corporate Filings for Smartronix, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800566875 |
Date Filed: | Thursday, November 3, 2005 |
Registered Agent | National Corporate Research, Ltd. |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F10000003486 |
Date Filed: | Monday, August 2, 2010 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Maryland |
State ID: | 03320696 |
Date Filed: | Tuesday, August 17, 2010 |
Registered Agent | National Corporate Research, Ltd. |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Maryland |
State ID: | E0104262011-2 |
Date Filed: | Tuesday, February 22, 2011 |
Registered Agent | National Corporate Research, Ltd. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Maryland |
County: | New York |
State ID: | 4656360 |
Date Filed: | Friday, October 24, 2014 |
DOS Process | National Corporate Research, Ltd. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/3/2005 | Application for Certificate of Authority | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/6/2010 | Change of Registered Agent/Office | ||
12/31/2010 | Public Information Report (PIR) | ||
2/22/2011 | Foreign Qualification | Initial Stock Value: Par Value Shares: 10,000 Value: $ 10.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100,000.00 | |
2/22/2011 | Miscellaneous | MARYLAND GOOD STANDING 2-17-11 | |
3/29/2011 | Initial List | ||
2/29/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
2/19/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
2/28/2014 | Annual List | ||
10/24/2014 | Name History/Actual | Smartronix, Inc. | |
12/31/2014 | Public Information Report (PIR) | ||
3/20/2015 | Annual List | ||
11/18/2015 | Change of Name or Address by Registered Agent | ||
12/31/2015 | Public Information Report (PIR) | ||
2/29/2016 | Annual List | ||
4/26/2016 | Change of Name or Address by Registered Agent | ||
12/31/2016 | Public Information Report (PIR) | ||
3/6/2017 | Annual List | ||
6/6/2017 | Change of Name or Address by Registered Agent | ||
12/31/2017 | Public Information Report (PIR) | ||
2/22/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
4/15/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
4/27/2021 | Change of Registered Agent/Office |
Trademarks for Smartronix, Inc.
Serial Number:
86671459
Drawing Code: 4000
|
|
Serial Number:
86753863
Drawing Code: 4000
|
|
Serial Number:
76601225
Drawing Code: 4000
|
|
Serial Number:
77762346
Drawing Code: 4000
|
|
Serial Number:
76601324
Drawing Code: 4000
|
|
Serial Number:
86094868
Drawing Code: 3000
|
|
Serial Number:
86094194
Drawing Code: 4000
|
|
Serial Number:
76601226
Drawing Code: 4000
|
|
Serial Number:
85892825
Drawing Code: 4000
|
|
Serial Number:
76601322
Drawing Code: 4000
|
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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
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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10
Known Addresses
12950 Worldgate Dr Herndon, VA 20170
2907 W Bay To Bay Blvd Tampa, FL 33629
14595 Avion Pkwy Chantilly, VA 20151
2124 W Kennedy Blvd Tampa, FL 33606
300 Convent St San Antonio, TX 78205
1 11th Ave Shalimar, FL 32579
4350 Fairfax Dr Arlington, VA 22203
22685 Three Notch Rd California, MD 20619
12120 Sunset Hills Rd Reston, VA 20190
44150 Smartronix Way Hollywood, MD 20636
These addresses are known to be associated with Smartronix, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records