Integrated Distribution Systems, Inc. Overview
Integrated Distribution Systems, Inc. filed as a Articles of Incorporation in the State of California on Tuesday, July 14, 1964 and is approximately sixty-two years old, as recorded in documents filed with California Secretary of State.
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Integrated Distribution Systems, Inc.
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Key People
Who own Integrated Distribution Systems, Inc.
| Name | |
|---|---|
| Robert Santich 6 |
President
Director
CEO
Chief Executive Officer
|
| Terry Dedeaux 4 |
CEO
Director
|
| Ashok K. Aggarwal 2 |
CFO
|
| Joseph Medlin 1 |
Director
President/Secretary
|
| R. Justin Dedeaux 1 |
Director
|
| Michele Engemann |
Director
|
| Anthony Dedeaux 1 |
V.P.
|
| Denise Dedeaux 2 |
President
Director
|
| Raoul Dedeaux 4 |
CEO
|
| William J. Smollen |
Treasurer
Secretary
|
| Eileen Takahashi 2 |
Secretary
|
| John Dillon |
Director
Vice President
|
| Lillian Walker |
Secretary
|
| Stephen Roskelly |
Director
Vice President
|
| Stephen Roskelley |
Director
|
Showing 8 records out of 15
Corporate Filings for Integrated Distribution Systems, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 11694206 |
| Date Filed: | Friday, September 5, 1997 |
California Secretary of State
| Filing Type: | Articles of Incorporation |
|---|---|
| Status: | Active |
| State: | California |
| State ID: | 00474369 |
| Date Filed: | Tuesday, July 14, 1964 |
| Registered Agent | William Viteri |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | California |
| State ID: | C13483-2000 |
| Date Filed: | Monday, May 15, 2000 |
| Date Expired: | Tuesday, December 4, 2001 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Surrender of Authority |
| State: | New York |
| Foreign State: | California |
| State ID: | 1946664 |
| Date Filed: | Thursday, August 10, 1995 |
| Date Expired: | Tuesday, November 21, 2000 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
8/10/1995 | Name History/Actual | Integrated Distribution Systems, Inc. |
|
8/10/1995 | Name History/Fictitious | Dart Logistics Services |
|
9/5/1997 | Application For Certificate Of Authority | |
|
9/5/1997 | Assumed Name Certificate | |
|
5/15/2000 | Foreign Qualification | |
|
5/11/2001 | Annual List | List of Officers for 2001 to 2002 |
|
12/4/2001 | Withdrawal | (1)PG. MLJ |
|
12/31/2002 | Public Information Report (PIR) | |
|
7/31/2003 | Change of Registered Agent/Office | |
|
12/31/2003 | Public Information Report (PIR) | |
|
12/31/2003 | Public Information Report (PIR) | |
|
12/31/2004 | Public Information Report (PIR) | |
|
12/31/2005 | Public Information Report (PIR) | |
|
12/31/2006 | Public Information Report (PIR) | |
|
12/31/2007 | Public Information Report (PIR) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
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) | |
|
8/27/2013 | Certificate of Assumed Business Name | |
|
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) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2022 | Public Information Report (PIR) | |
|
12/31/2023 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 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
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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