at Systems Technologies, Inc.

Active Pasadena, CA

at Systems Technologies, Inc. Overview

at Systems Technologies, Inc. filed as a Foreign Business Corporation in the State of New York on Friday, June 4, 2004 and is approximately twenty 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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Name
Stephan Cretier 18 ~ Background Report ~	Chief Executive Officer President CEO Director
Mark V. Livingston 16 ~ Background Report ~	President Secretary Vice President General Counsel
Carl Gauvreau 9 ~ Background Report ~	CEO
Francois Rodrigue 2 ~ Background Report ~	CFO
A. Duncan Longworth 8 ~ Background Report ~	Treasurer Vice President
Agnes Y. Rudolph 7 ~ Background Report ~	Treasurer
Arthur Duncan Longworth ~ Background Report ~	Treasurer
Richard R. Irvin 16 ~ Background Report ~	Director Director Senior Vp Vice President
Brent A. Wegner 15 ~ Background Report ~	Director Secretary
Pierre H. Seguin 9 ~ Background Report ~	Secretary
Patrice Boily 3 ~ Background Report ~	Senior Vp
Mark V. Boily ~ Background Report ~	Vice President
A. Duncan Langworth ~ Background Report ~	Assistant Treas.

Showing 8 records out of 13

700 S Federal Hwy Boca Raton, FL 33432 3280 E Foothill Blvd Pasadena, CA 91107 10467 White Granite Dr Oakton, VA 22124 2000 NW Corporate Blvd Boca Raton, FL 33431 301 N Lake Ave Pasadena, CA 91101 5870 Trinity Pkwy Centreville, VA 20120 1390 Rue Bare St Montreal, QC 1390 Rue Bare St Montreal, QC H3C

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F01000003918
Date Filed:	Tuesday, July 24, 2001

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive
State:	Texas
State ID:	12754006
Date Filed:	Thursday, July 15, 1999

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	02142250
Date Filed:	Thursday, July 1, 1999

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Withdrawn
State:	Nevada
Foreign State:	Delaware
State ID:	C23942-2002
Date Filed:	Wednesday, September 25, 2002
Date Expired:	Monday, August 8, 2011

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	NEW YORK
State ID:	3062458
Date Filed:	Friday, June 4, 2004
DOS Process	Corporate Creations Network,Inc.
Source Record	NY DOS

Corporate Notes

Date	Type	Note
7/15/1999	Application For Certificate Of Authority
9/5/2000	Application For Amended Certificate Of Authority
9/25/2002	Foreign Qualification
10/14/2002	Initial List
12/31/2002	Public Information Report (PIR)
12/31/2003	Public Information Report (PIR)
6/4/2004	Name History/Actual	at Systems Technologies, Inc.
10/8/2004	Annual List	List of Officers for 2004 to 2005
12/31/2004	Public Information Report (PIR)
9/29/2005	Annual List	10-13-05
12/31/2005	Public Information Report (PIR)
9/25/2006	Annual List
12/31/2006	Public Information Report (PIR)
9/21/2007	Annual List	07-08
12/31/2007	Public Information Report (PIR)
9/5/2008	Annual List	2008-2009
12/31/2008	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
7/27/2009	Annual List	2009-2010
12/31/2009	Public Information Report (PIR)
12/31/2009	Public Information Report (PIR)
4/19/2010	Change of Name or Address by Registered Agent
8/2/2010	Annual List
12/31/2010	Public Information Report (PIR)
12/31/2010	Public Information Report (PIR)
8/5/2011	Withdrawal
10/4/2011	Certificate of Withdrawal
12/31/2011	Public Information Report (PIR)
12/31/2012	Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

New York Department of State
Data last refreshed on Sunday, April 28, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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at Systems Technologies, Inc.

Active Pasadena, CA