Discreet Logic - USA, Inc. Overview
Discreet Logic - USA, Inc. filed as a Domestic Corporation in the State of Nevada and is no longer active. This corporate entity was filed approximately thirty-four years ago on Wednesday, December 9, 1992 as recorded in documents filed with Nevada Secretary of State.
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Discreet Logic - USA, Inc.
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Key People
Who own Discreet Logic - USA, Inc.
| Name | |
|---|---|
| Richard Szalwinski 1 |
President
CEO
|
| David Macrae |
President
|
| Eric Herr |
President
Director
|
| Francois Plamondon |
CFO
Director
Secretary
|
| Thomas Cantwell 2 |
Treasurer
Secretary
|
| Steve Cakebread |
Treasurer
|
| Douglas Johnson |
Treasurer
Secretary
|
| Marcia Sterling 1 |
Director
Secretary
|
| Richard Swalwinski |
Director
C
|
| Steve Cake Bread |
Director
Vice President
|
| David Oppenheimer |
Vice President
|
Showing 8 records out of 11
Corporate Filings for Discreet Logic - USA, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F95000003126 |
| Date Filed: | Wednesday, June 28, 1995 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 9475106 |
| Date Filed: | Tuesday, March 9, 1993 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Nevada |
| State ID: | 01875111 |
| Date Filed: | Tuesday, November 2, 1993 |
Nevada Secretary of State
| Filing Type: | Domestic Corporation |
|---|---|
| Status: | Inactive Merge Dissolved |
| State: | Nevada |
| State ID: | C13440-1992 |
| Date Filed: | Wednesday, December 9, 1992 |
| Date Expired: | Tuesday, April 11, 1995 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Permanently Revoked |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C10921-1995 |
| Date Filed: | Tuesday, June 27, 1995 |
| Date Expired: | Wednesday, March 1, 2006 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Dissolution By Proclamation / Annul |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 2051450 |
| Date Filed: | Thursday, July 25, 1996 |
| Date Expired: | Wednesday, December 27, 2000 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/9/1992 | Articles of Incorporation | |
|
3/9/1993 | Application For Certificate Of Authority | |
|
4/11/1995 | Annual List | List of Officers for 1994 to 1995 |
|
4/11/1995 | Merge Out | ARTICLES OF MERGER MERGING THIS CORPORATION INTO DISCREET - USA ACQ. CORP., A (DE) CORP. NOT QUALIFIED IN NEVADA. FORWARDING ADDRESS: 125 SIDNEY ST., CAMBRIDGE, MA 02139. (3)PGS. DMF |
|
6/27/1995 | Foreign Qualification | |
|
7/25/1996 | Name History/Actual | Discreet Logic-USA, Inc. |
|
6/18/1998 | Annual List | |
|
12/2/1998 | Annual List | |
|
7/9/1999 | Annual List | List of Officers for 1999 to 2000 |
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
9/25/2006 | Termination of Foreign Entity |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Corporate Records