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Vitec Broadcast Services Inc.

Active Burbank, CA

Vitec Broadcast Services Inc. Overview

Vitec Broadcast Services Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Wednesday, June 30, 1993 and is approximately thirty-three years old, according to public records 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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Name
Halid Hatic ~ Background Report ~	President Director CEO Chief Executive Officer
Brian Sullivan 2 ~ Background Report ~	President CEO
Martin Stewart ~ Background Report ~	CEO
Andrew Emanuele ~ Background Report ~	Treasurer
Dean Naccarato 4 ~ Background Report ~	Secretary
Mike Werteen ~ Background Report ~	Director
Craig Schiller ~ Background Report ~	Vice President Vice-President
Tom Dickinson ~ Background Report ~	Vice President
Halid Matic ~ Background Report ~	President Director
Hatic Haild ~ Background Report ~	President Secretary
Jerry Gepner ~ Background Report ~	President Director
Andy Crist ~ Background Report ~	President CEO Director
Gerald Delon 5 ~ Background Report ~	CFO Director
Robert Bercini ~ Background Report ~	CFO Treasurer Vice President
Robert Bercini VP Finance ~ Background Report ~	Treasurer
Tom Dickinsn ~ Background Report ~	Treasurer
VP Finance Robert Bercini ~ Background Report ~	Treasurer
Michael L. Martell 24 ~ Background Report ~	Director Secretary
Richard Cotton 4 ~ Background Report ~	Director
Martin Green 2 ~ Background Report ~	Director
Matthew Danilowicz 1 ~ Background Report ~	Director
Alastair Hewgill 1 ~ Background Report ~	Director
Paul Hayes 1 ~ Background Report ~	Director
Fred Fellmeth 1 ~ Background Report ~	Director
Michael L. Wartell ~ Background Report ~	Secretary
Fred Felimete ~ Background Report ~	Director
Jon Bolton ~ Background Report ~	Director
Kath Kearney-Croft ~ Background Report ~	Director
John Schrieber ~ Background Report ~	Vice President Controller
Robert A. Nudo ~ Background Report ~	Vice President Vice-President
John Schieber ~ Background Report ~	Controller

Showing 8 records out of 31

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F94000001719
Date Filed:	Tuesday, April 5, 1994

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active
State:	Texas
State ID:	10811706
Date Filed:	Tuesday, January 16, 1996
Registered Agent	Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F09000004886
Date Filed:	Wednesday, December 9, 2009

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	01860976
Date Filed:	Wednesday, June 30, 1993
Registered Agent	Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Withdrawn
State:	Nevada
Foreign State:	Delaware
State ID:	E0339842006-8
Date Filed:	Friday, May 5, 2006
Date Expired:	Wednesday, October 28, 2009

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	New York
State ID:	1755169
Date Filed:	Wednesday, September 8, 1993
Source Record	NY DOS

Corporate Notes

Date	Type	Note
9/8/1993	Name History/Actual	Bexel Corporation
9/8/1993	Name History/Actual	Bexel Corporation
9/8/1993	Name History/Fictitious	Bexel New York
9/8/1993	Name History/Fictitious	Bexel New York
1/16/1996	Application For Certificate Of Authority
7/14/1997	Change Of Registered Agent/Office
1/14/2002	Name History/Actual	Vitec Broadcast Services Inc.
1/14/2002	Name History/Actual	Vitec Broadcast Services Inc.
1/25/2002	Application for Amended Certificate of Authority
3/22/2002	Certificate of Assumed Business Name
7/31/2003	Change of Registered Agent/Office
12/31/2003	Public Information Report (PIR)
12/31/2004	Public Information Report (PIR)
12/31/2005	Public Information Report (PIR)
5/5/2006	Foreign Qualification	Initial Stock Value: Par Value Shares: 3,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 30.00
5/5/2006	Miscellaneous	DELAWARE GOOD STANDING CERT
9/1/2006	Initial List
12/31/2006	Public Information Report (PIR)
4/20/2007	Annual List
12/31/2007	Public Information Report (PIR)
1/18/2008	Change of Registered Agent/Office
4/3/2008	Annual List
6/1/2009	Annual List
10/20/2009	Withdrawal
10/30/2009	Change of Office by Registered Agent
12/31/2009	Public Information Report (PIR)
12/31/2010	Public Information Report (PIR)
12/31/2012	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)
12/31/2016	Public Information Report (PIR)
12/31/2017	Public Information Report (PIR)
8/9/2018	Application for Amended Registration
12/31/2018	Public Information Report (PIR)
12/31/2022	Public Information Report (PIR)