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Continental Exchange Solutions, Inc.

Active Cerritos, CA

(562)345-2100

Continental Exchange Solutions, Inc. Overview

Continental Exchange Solutions, Inc. filed as a Foreign Business Corporation in the State of New York on Wednesday, September 30, 1987 and is approximately thirty-seven years old, according to public records filed with New York 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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Key People

Who own Continental Exchange Solutions, Inc.

Name
Shawn D. Fielder
President
CEO
Director
Chief Financial Officer
NonTreas
CFO
Treasurer
Juan C. Bianchi 2
President
Chief Executive Officer
Director
NonDir
NonPres
CEO
Enrique Balcells
CFO
William E. Waugh
NonSec
Treasurer
Secretary
Fred Kunik
President
Jan Vlietstra
CFO
Mehdi Mahdavi
CFO
Treasurer
Senior Vp
Eric Mettemeyer 4
Director
Patrick Brown 1
Director
Timothy C. Fanning
Director
COO
Showing 8 records out of 10

Known Addresses for Continental Exchange Solutions, Inc.

13850 Cerritos Corporate Dr Cerritos, CA 90703 7001 Village Dr Buena Park, CA 90621 13825 Cerritos Corporate Dr Cerritos, CA 90703 6565 Knott Ave Buena Park, CA 90620 13825 Cerritos Corp Dr Cerritos, CA 90703

Corporate Filings for Continental Exchange Solutions, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: P16287
Date Filed: Wednesday, October 7, 1987

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active
State: Texas
State ID: 9470506
Date Filed: Wednesday, March 24, 1993
Registered Agent Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Delaware
State ID: 01959135
Date Filed: Tuesday, January 30, 1996

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Withdrawn
State: Nevada
Foreign State: Delaware
State ID: C11414-1996
Date Filed: Wednesday, May 22, 1996
Date Expired: Thursday, May 19, 2016

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Kansas
County: New York
State ID: 1205472
Date Filed: Wednesday, September 30, 1987
Source Record NY DOS

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Kansas
State ID: 03906054
Date Filed: Monday, May 16, 2016

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Kansas
State ID: E0228022016-8
Date Filed: Thursday, May 19, 2016

Corporate Notes

Source Date Type Note
9/30/1987 Name History/Actual Ria Telecommunications, Inc.
9/30/1987 Name History/Actual Ria Telecommunications, Inc.
3/24/1993 Application For Certificate Of Authority
11/30/1993 Resignation Of Registered Agent
12/9/1993 Delivery Notice of Certified Mail
1/13/1994 Change Of Registered Agent/Office
5/22/1996 Foreign Qualification
6/26/1996 Registered Agent Address Change UNITED CORPORATE SERVICES, INC. SMW 321 NORTH WALSH STREET CARSON CITY NV 89701 SMW
12/5/1996 Registered Agent Address Change UNITED CORPORATE SERVICES, INC. BBR 3579 HWY 50 EAST STE C CARSON CITY NV 89701 BBR
7/30/1998 Change Of Registered Agent/Office
8/28/1998 Annual List
11/10/1998 Change Of Registered Agent/Office
4/24/1999 Annual List
5/24/1999 Registered Agent Address Change UNITED CORPORATE SERVICES, INC. TCH 311 SOUTH DIVISION ST CARSON CITY NV 89703 TCH
5/5/2000 Annual List
4/19/2001 Annual List
5/17/2002 Annual List
12/31/2002 Public Information Report (PIR)
5/29/2003 Annual List
12/31/2003 Public Information Report (PIR)
6/14/2004 Annual List List of Officers for 2004 to 2005
12/16/2004 Registered Agent Change UNITED CORPORATE SERVICES, INC. 202 S. MINNESOTA ST CARSON CITY NV 89703 NEH
12/31/2004 Public Information Report (PIR)
5/16/2005 Annual List 6/10/05 NC
12/22/2005 Application for Amended Certificate of Authority
12/22/2005 Amendment FED EX 122205
12/31/2005 Public Information Report (PIR)
2/14/2006 Certificate of Assumed Business Name
2/15/2006 Certificate of Assumed Business Name
4/14/2006 Name History/Actual Continental Exchange Solutions, Inc.
4/14/2006 Name History/Actual Continental Exchange Solutions, Inc.
4/17/2006 Annual List
12/31/2006 Public Information Report (PIR)
4/16/2007 Annual List
12/31/2007 Public Information Report (PIR)
4/3/2008 Annual List
12/31/2008 Public Information Report (PIR)
4/7/2009 Annual List
12/31/2009 Public Information Report (PIR)
4/19/2010 Change of Name or Address by Registered Agent
4/19/2010 Annual List
12/31/2010 Public Information Report (PIR)
3/24/2011 Annual List
5/8/2012 Annual List
11/12/2012 Change of Registered Agent/Office
11/13/2012 Registered Agent Change
12/31/2012 Public Information Report (PIR)
5/20/2013 Annual List
9/12/2013 Certificate of Assumed Business Name
12/31/2013 Public Information Report (PIR)
5/29/2014 Annual List
12/15/2014 Certificate of Assumed Business Name
12/28/2014 Amended List
3/9/2015 Application for Amended Registration
5/4/2015 Annual List
12/31/2015 Public Information Report (PIR)
3/8/2016 Certificate of Assumed Business Name
5/17/2016 Application for Amended Registration
5/19/2016 Withdrawal
5/19/2016 Foreign Qualification Initial Stock Value: No Par Value Shares: 3,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00
5/31/2016 Initial List
12/31/2016 Public Information Report (PIR)
3/8/2017 Annual List
12/31/2017 Public Information Report (PIR)
5/7/2018 Annual List
12/20/2018 Certificate of Assumed Business Name
12/31/2018 Public Information Report (PIR)
3/6/2019 Annual List
12/31/2019 Public Information Report (PIR)
12/31/2020 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)

Trademarks for Continental Exchange Solutions, Inc.

Serial Number: 86186793
Drawing Code: 4000
Serial Number: 86186775
Drawing Code: 4000
Serial Number: 86186818
Drawing Code: 4000
Serial Number: 76644702
Drawing Code: 3000
Serial Number: 77299758
Drawing Code: 3000
Serial Number: 76644700
Drawing Code: 4000
Serial Number: 78553524
Drawing Code: 3000
Serial Number: 76278653
Drawing Code: 3000
Serial Number: 76291316
Drawing Code: 1000
Serial Number: 78553530
Drawing Code: 4000
View all trademarks for Continental Exchange Solutions, Inc.

Previous Trademarks for Continental Exchange Solutions, Inc.

Serial Number: 76370992
Drawing Code: 1000

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Saturday, May 18, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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