Frulatti Systems, Inc.
Active Scottsdale, AZ
Frulatti Systems, Inc. Overview
Frulatti Systems, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Tuesday, December 29, 1992 and is approximately thirty-four years old, according to public records filed with Texas Secretary of State.
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Frulatti Systems, Inc.
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Key People
Who own Frulatti Systems, Inc.
| Name | |
|---|---|
| Kim Lane 3 |
President
Treasurer
Secretary
|
| Eric Lefebvre 4 |
Director
|
| Stanley Ma 3 |
Director
|
| Claude St-Pierre |
Director
|
| Kevin Blackwell 41 |
President
Director
|
| David Guarino 29 |
Director
Secretary
Vice President
|
| Michael Serruya 3 |
Director
|
Corporate Filings for Frulatti Systems, Inc.
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 125473400 |
| Date Filed: | Tuesday, December 29, 1992 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Texas |
| State ID: | 02292254 |
| Date Filed: | Tuesday, October 29, 2002 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
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12/29/1992 | Articles Of Incorporation | |
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8/13/1997 | Resolution Establishing Series Of Shares | |
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8/13/1997 | Restated Articles Of Incorporation | |
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3/1/2001 | Change Of Registered Agent/Office | |
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12/31/2003 | Public Information Report (PIR) | |
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12/30/2004 | Change of Registered Agent/Office | |
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12/31/2004 | Public Information Report (PIR) | |
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12/31/2005 | Public Information Report (PIR) | |
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12/31/2006 | Public Information Report (PIR) | |
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12/31/2007 | Public Information Report (PIR) | |
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12/31/2008 | Public Information Report (PIR) | |
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12/31/2009 | Public Information Report (PIR) | |
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4/19/2010 | Change of Name or Address by Registered Agent | |
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12/31/2010 | Public Information Report (PIR) | |
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2/10/2012 | Tax Forfeiture | |
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4/9/2012 | Reinstatement | |
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12/31/2012 | Public Information Report (PIR) | |
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12/2/2013 | Change of Name or Address by Registered Agent | |
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12/31/2013 | Public Information Report (PIR) | |
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1/31/2014 | Certificate of Merger | |
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12/31/2014 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
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12/31/2017 | Public Information Report (PIR) | |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2021 | Public Information Report (PIR) | |
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12/31/2022 | 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
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Corporate Records