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Burroughs, Inc.

Active El Segundo, CA

Burroughs, Inc. Overview

Burroughs, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Thursday, January 21, 2010 and is approximately sixteen years old, as recorded in documents 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.

Name
Anson Martin 1 ~ Background Report ~	President
Alan Howard 2 ~ Background Report ~	President CEO CEO/Pres./Director
Andrew Lawson 2 ~ Background Report ~	Chief Executive Officer President Director
John Gatti 3 ~ Background Report ~	Director
Jason Kwon 1 ~ Background Report ~	Secretary Vice President
Peter Chung 7 ~ Background Report ~	Vice President Director Secretary
Tracy Neil 2 ~ Background Report ~	Chief Financial Officer CFO Treasurer
Michael Zawalski 3 ~ Background Report ~	Chairman President CEO Director Director Chief Executive Officer
Larry McCarter 1 ~ Background Report ~	President CEO Chief Executive Officer
Robb Warwick 39 ~ Background Report ~	CFO Treasurer Director Director Chief Financial Officer
Cann William 1 ~ Background Report ~	CFO
Jerome Doubler ~ Background Report ~	CFO
Kelly Fuller 3 ~ Background Report ~	Treasurer Director Secretary
Nick Kaiser 12 ~ Background Report ~	Director Secretary
Steve Johnson 2 ~ Background Report ~	Director
Edward Boyd 1 ~ Background Report ~	COO
Tracy Nsil ~ Background Report ~	Chief Financial Officer

Other Companies for Burroughs, Inc.

Burroughs, Inc. is listed as an officer in three other companies.

Name	Status	Incorporated	Key People	Role
Burroughs Controlled Access Services LLC	Active	2008	9	Member
Trm Copy Centers, LLC	Inactive	2007	7	Member
Atm Parts Americas, LLC	Inactive	2012	1	Governing Person

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F10000000404
Date Filed:	Monday, January 25, 2010

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	801221036
Date Filed:	Friday, January 22, 2010

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	03269461
Date Filed:	Thursday, January 21, 2010

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Default
State:	Nevada
Foreign State:	Delaware
State ID:	E0029952010-2
Date Filed:	Wednesday, January 27, 2010
Date Expired:	Friday, February 1, 2019

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	NEW YORK
State ID:	3906191
Date Filed:	Friday, January 29, 2010
DOS Process	C/O Corporation Service Company
Source Record	NY DOS

Corporate Notes

Date	Type	Note
1/22/2010	Application for Registration
1/27/2010	Foreign Qualification	Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00
1/27/2010	Initial List	ILO2010-2011SBL
1/27/2010	Miscellaneous	DELAWARE CERTIFICATE OF EXISTENCE
1/29/2010	Name History/Actual	Burroughs Payment Systems, Inc.
1/29/2010	Name History/Actual	Burroughs Payment Systems, Inc.
3/25/2010	Application for Amended Registration
3/30/2010	Amended List	2010-11
3/30/2010	Amendment	Previous Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00New Stock Value: Par Value Shares: 14,200 Value: $ 1,000.00 Par Value Shares: 1,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 14,210,000.00
4/19/2010	Change of Name or Address by Registered Agent
8/31/2011	Annual List	2011-2012
1/26/2012	Annual List
9/12/2012	Application for Amended Registration
9/12/2012	Amendment
9/25/2012	Name History/Actual	Burroughs, Inc.
9/25/2012	Name History/Actual	Burroughs, Inc.
9/25/2012	Name History/Fictitious	Burroughs Payment Systems
9/25/2012	Name History/Fictitious	Burroughs Payment Systems
12/31/2012	Public Information Report (PIR)
2/7/2013	Annual List
12/2/2013	Change of Name or Address by Registered Agent
2/19/2014	Annual List	2014/2015
12/31/2014	Public Information Report (PIR)
1/13/2015	Annual List	15-16
12/23/2015	Annual List	16-17 jan
12/31/2015	Public Information Report (PIR)
1/4/2017	Annual List	17-18
1/9/2018	Annual List	18-19
3/12/2019	Change of Registered Agent/Office
4/24/2019	Registered Agent Change
12/31/2019	Public Information Report (PIR)
7/14/2020	Change of Registered Agent/Office
12/31/2020	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)