Northern Video Systems, Inc. Overview
Northern Video Systems, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, December 13, 2000 and is approximately twenty-six years old, according to public records filed with Texas 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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Northern Video Systems, Inc.
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Key People
Who own Northern Video Systems, Inc.
| Name | |
|---|---|
| Ted A. Dosch 8 |
President
Director
|
| Rod Shoemaker 7 |
Treasurer
Director
Vice President
|
| Justin Choi 6 |
Director
Secretary
|
| Mark Haney 22 |
President
CEO
Director
|
| Steven Roth 1 |
President
Chief Financial Officer
|
| Paul Haney 2 |
Director
Secretary
|
| James Rothstein 1 |
Senior Vice Presiden
|
| Heather Aberle 1 |
Chief Financial Officer
|
| Patsy Comonale |
Chief Operating Officer
|
| David Palazzini |
Governing Person
|
| Brian James |
Governing Person
|
| Sharron Cosker |
Governing Person
|
Showing 8 records out of 12
Corporate Filings for Northern Video Systems, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 13603006 |
| Date Filed: | Wednesday, December 13, 2000 |
| Registered Agent | William R. Brown |
California Secretary of State
| Filing Type: | Articles of Incorporation |
|---|---|
| Status: | Inactive |
| State: | California |
| State ID: | 01297560 |
| Date Filed: | Thursday, February 6, 1986 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | California |
| State ID: | C3354-2004 |
| Date Filed: | Wednesday, February 11, 2004 |
| Date Expired: | Tuesday, August 7, 2007 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Surrender of Authority |
| State: | New York |
| Foreign State: | California |
| State ID: | 1880416 |
| Date Filed: | Friday, December 30, 1994 |
| Date Expired: | Wednesday, September 23, 2009 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/30/1994 | Name History/Actual | Northern Video Systems, Inc. |
|
12/13/2000 | Application For Certificate Of Authority | |
|
2/11/2004 | Foreign Qualification | |
|
4/2/2004 | Annual List | |
|
1/18/2005 | Annual List | List of Officers for 2005 to 2006 |
|
12/21/2005 | Annual List | |
|
4/11/2007 | Change of Registered Agent/Office | |
|
7/2/2007 | Change of Registered Agent/Office | |
|
8/2/2007 | Withdrawal | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2010 | Public Information Report (PIR) | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2016 | Public Information Report (PIR) | |
|
12/31/2016 | Public Information Report (PIR) | |
|
12/31/2017 | Public Information Report (PIR) | |
|
1/25/2019 | Tax Forfeiture | |
|
7/30/2021 | Reversal of Tax Forfeiture |
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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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Corporate Records