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 fourteen 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.
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Burroughs, Inc.
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Key People
Who own Burroughs, Inc.
Name | |
---|---|
Anson Martin 1 |
President
|
Alan Howard 2 |
President
CEO
CEO/Pres./Director
|
Andrew Lawson 2 |
Chief Executive Officer
President
Director
|
John Gatti 3 |
Director
|
Jason Kwon 1 |
Secretary
Vice President
|
Peter Chung 7 |
Vice President
Director
Secretary
|
Tracy Neil 2 |
Chief Financial Officer
CFO
Treasurer
|
Michael Zawalski 3 |
Chairman
President
CEO
Director
Director
Chief Executive Officer
|
Larry McCarter 1 |
President
CEO
Chief Executive Officer
|
Robb Warwick 40 |
CFO
Treasurer
Director
Director
Chief Financial Officer
|
Cann William 1 |
CFO
|
Jerome Doubler |
CFO
|
Kelly Fuller 3 |
Treasurer
Director
Secretary
|
Nick Kaiser 12 |
Director
Secretary
|
Andres Martinez 2 |
Director
Director
Secretary
Secretary
Secretary/Director
|
Steve Johnson 2 |
Director
|
Edward Boyd 1 |
COO
|
Tracy Nsil |
Chief Financial Officer
|
Showing 8 records out of 18
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
|
Known Addresses for Burroughs, Inc.
Corporate Filings for Burroughs, Inc.
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
Source | 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) |
Trademarks for Burroughs, Inc.
Serial Number:
77195296
Drawing Code: 4000
|
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Sources
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
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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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5
Known Addresses
2121 Rosecrans Ave El Segundo, CA 90245
338 Pier Ave Hermosa Beach, CA 90254
41100 Plymouth Rd Plymouth, MI 48170
38505 Country Club Dr Farmington Hills, MI 48331
13250 N Haggerty Rd Plymouth, MI 48170
These addresses are known to be associated with Burroughs, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records