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Activant Solutions Inc.
Archived Record Livermore, CA
(512)328-2300
Activant Solutions Inc. Overview
Activant Solutions Inc. filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active. This corporate entity was filed approximately thirty-seven years ago on Wednesday, March 25, 1987 , according to public records filed with California Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Activant Solutions Inc.
Name | |
---|---|
Brad Henske |
Chairman
Director
|
Robert B. Henske |
Chairman
Director
|
Pervez Qureshi 8 |
President
CEO
Director
Secretary
|
Kathleen Crusco 5 |
CFO
Treasurer
Senior Vp
Chief Financial Officer
|
Bill Wilson 6 |
Secretary
Senior Vp
Vice President
Senior Vice Presiden
|
Timothy F. Taich 4 |
Secretary
Vice President
General Counsel
|
Brian E. Agle 1 |
Secretary
Vice President
|
Paul V. Barber |
Director
|
Marcel Bernard |
Director
|
Orlando Bravo |
Director
|
Scott Crabill |
Director
|
David R. Tunnell |
Director
|
S. Scott Crabill |
Director
|
C. Andrew Ballard |
Director
Assistant Secretary
|
Andy Ballard |
Director
Assistant Sec.
|
Peter Donnelly |
Secretary
Vice President
|
Steve McLaughlin 2 |
Senior Vp
General Manager
|
Scott Hanson |
Senior Vp
|
Steve Bleszczat |
Senior Vp
|
David Petroni |
Senior Vp
|
Paul H. Salsgiver |
Vice President
|
Tain W. Paterson |
Senior Vice Presiden
|
Known Addresses for Activant Solutions Inc.
Corporate Filings for Activant Solutions Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | P13808 |
Date Filed: | Friday, March 27, 1987 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 7239306 |
Date Filed: | Friday, March 27, 1987 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 01582601 |
Date Filed: | Wednesday, March 25, 1987 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Revoked |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C977-2000 |
Date Filed: | Friday, January 14, 2000 |
Date Expired: | Friday, February 1, 2013 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Termination |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 1157759 |
Date Filed: | Monday, March 30, 1987 |
Date Expired: | Thursday, April 5, 2012 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/27/1987 | Application For Certificate Of Authority | ||
3/30/1987 | Name History/Actual | Delaware Triad Systems Corporation | |
4/30/1987 | Application For Amended Certificate Of Authority | ||
5/6/1987 | Name History/Actual | Triad Systems Corporation | |
7/13/1990 | Change Of Registered Agent/Office | ||
12/22/1997 | Application For Amended Certificate Of Authority | ||
12/23/1997 | Name History/Actual | Cooperative Computing, Inc. | |
3/23/1998 | Certificate of Assumed Business Name | ||
1/14/2000 | Foreign Qualification | ||
1/23/2001 | Annual List | ||
12/30/2001 | Annual List | ||
2/27/2002 | Change of Registered Agent/Office | ||
2/28/2002 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA 1 E FIRST STREET RENO NV 89501 FRA | |
12/31/2002 | Public Information Report (PIR) | ||
1/6/2003 | Annual List | ||
7/31/2003 | Change of Registered Agent/Office | ||
10/10/2003 | Application for Amended Certificate of Authority | ||
10/10/2003 | Amendment | CERTIFICATE OF FACT OF CERTIFICATE OF AMENDMENT FILED AMENDING NAME. (2)PGS FRA COOPERATIVE COMPUTING, INC. FRAB 4 00001 | |
10/10/2003 | Name History/Actual | Activant Solutions Inc. | |
12/31/2003 | Public Information Report (PIR) | ||
2/9/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
2/25/2005 | Annual List | ||
12/20/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
12/20/2006 | Certificate of Merger | ||
12/31/2006 | Public Information Report (PIR) | ||
1/15/2007 | Annual List | ||
8/8/2007 | Amended List | ||
12/5/2007 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
9/29/2010 | Acceptance of Registered Agent | ||
9/29/2010 | Reinstatement | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
1/12/2011 | Annual List | ||
3/30/2012 | Termination of Foreign Entity |
Trademarks for Activant Solutions Inc.
Serial Number:
77197324
Drawing Code: 4000
|
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Serial Number:
78287038
Drawing Code: 1000
|
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Serial Number:
78609987
Drawing Code: 4000
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Serial Number:
78776633
Drawing Code: 4000
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Serial Number:
78629054
Drawing Code: 4000
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Serial Number:
78519467
Drawing Code: 4000
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Serial Number:
78436835
Drawing Code: 4000
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Serial Number:
78401420
Drawing Code: 4000
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Serial Number:
78299883
Drawing Code: 3000
|
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Serial Number:
76374499
Drawing Code: 3000
|
Previous Trademarks for Activant Solutions Inc.
Serial Number:
77139404
Drawing Code: 4000
|
|
Serial Number:
77540544
Drawing Code: 4000
|
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Serial Number:
74413375
Drawing Code:
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Serial Number:
73473625
Drawing Code:
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Serial Number:
77046169
Drawing Code: 4000
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Serial Number:
76508220
Drawing Code: 1000
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Serial Number:
77108117
Drawing Code: 4000
|
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Serial Number:
77041916
Drawing Code: 4000
|
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Serial Number:
77139366
Drawing Code: 4000
|
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Serial Number:
76181573
Drawing Code: 1000
|
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Monday, April 4, 2022
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