Virtra Systems, Inc. Overview
Virtra Systems, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Wednesday, December 21, 2011 and is approximately thirteen years old, according to public records filed with Florida Department 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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Virtra Systems, Inc.
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Key People
Who own Virtra Systems, Inc.
Name | |
---|---|
Robert D. Ferris |
Chief Executive Officer
Director
NonPres
President
CEO
Chief Executive Officer
Corporate Offic
|
Ferris Robert D |
President
|
John D. Givens |
CEO
|
Alanna Boudreau |
CFO
|
Jeffrey D. Brown |
Director
|
Matthew D. Burlend |
Director
NonDir
Secretary
Vice President
Chief Operating Officer
COO
Corporate Offic
|
Mitchell A. Saltz |
Director
NonDir
|
Jim Richardson |
Director
NonDir
|
Gregg Johnson |
Director
|
Jim D. McDonnell |
Director
|
Judy A. Henry |
NonSec
NonTreas
Treasurer
Director
Secretary
|
Don Andrus |
President
Director
Chief Operating Officer
|
Perry V. Dalby |
CEO
CFO
Director
|
Donna S. Moore |
Treasurer
Secretary
|
Matt Burlend |
Director
Secretary
COO
|
H. Frank Stanley |
Director
|
Thomas Cloud |
Director
|
Marsha D. Foxx |
Director
|
Showing 8 records out of 18
Known Addresses for Virtra Systems, Inc.
Corporate Filings for Virtra Systems, Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Inactive Converted |
State: | Texas |
State ID: | 156864900 |
Date Filed: | Thursday, February 3, 2000 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F11000005117 |
Date Filed: | Wednesday, December 21, 2011 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Texas |
County: | Ulster |
State ID: | 4296335 |
Date Filed: | Friday, September 14, 2012 |
DOS Process | Virtra, Inc |
Source Record | NY DOS |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Active |
State: | Nevada |
State ID: | E0417622016-9 |
Date Filed: | Thursday, September 22, 2016 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Nevada |
State ID: | 04040969 |
Date Filed: | Tuesday, June 27, 2017 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 802916784 |
Date Filed: | Wednesday, January 24, 2018 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/3/2000 | Articles Of Incorporation | ||
2/4/2000 | Articles Of Merger | ||
3/7/2002 | Articles of Merger | ||
4/30/2002 | Articles of Amendment | ||
6/27/2002 | Articles of Amendment | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
5/12/2006 | Resignation of Registered Agent | ||
5/26/2006 | Delivery Notice of Certified Mail | ||
6/12/2006 | Change of Registered Agent/Office | ||
11/28/2006 | Articles of Amendment | ||
12/31/2006 | Public Information Report (PIR) | ||
1/18/2007 | Articles of Correction | ||
2/27/2007 | Change of Registered Agent/Office | ||
12/31/2007 | Public Information Report (PIR) | ||
8/6/2008 | Change of Registered Agent/Office | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
9/14/2012 | Name History/Actual | Virtra Systems, Inc. | |
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
6/23/2016 | Certificate of Amendment | ||
9/19/2016 | Certificate of Conversion | ||
9/22/2016 | Articles of Incorporation | Initial Stock Value: Par Value Shares: 1,250,000,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 125,000.00 | |
9/22/2016 | Domestication | ||
10/7/2016 | Stock Split | STOCK Previous Stock Value: Par Value Shares: 1,250,000,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 125,000.00New Stock Value: Par Value Shares: 120,000,000 Value: $ 0.0001 Par Value Shares: 5,000,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 12,500.00 | |
10/31/2016 | Initial List | ||
9/27/2017 | Annual List | ||
10/23/2017 | Registered Agent Change | ||
1/24/2018 | Application for Registration | ||
2/13/2018 | Stock Split | Previous Stock Value: Par Value Shares: 120,000,000 Value: $ 0.0001 Par Value Shares: 5,000,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 12,500.00New Stock Value: Par Value Shares: 60,000,000 Value: $ 0.0001 Par Value Shares: 2,500,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 6,250.00 | |
2/27/2018 | Amended List | ||
8/7/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | 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
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 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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4
Known Addresses
3773 Howard Hughes Pkwy Las Vegas, NV 89169
7970 S Kyrene Rd Tempe, AZ 85284
1406 W 14th St Tempe, AZ 85281
295 E Corporate Pl Chandler, AZ 85225
These addresses are known to be associated with Virtra Systems, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records