Discreet Logic - USA, Inc.

Archived Record San Rafael, CA

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Discreet Logic - USA, Inc. filed as a Domestic Corporation in the State of Nevada and is no longer active.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.

Name
Richard Szalwinski 1 ~ Background Report ~	President CEO
David Macrae ~ Background Report ~	President
Eric Herr ~ Background Report ~	President Director
Francois Plamondon ~ Background Report ~	CFO Director Secretary
Thomas Cantwell 2 ~ Background Report ~	Treasurer Secretary
Steve Cakebread ~ Background Report ~	Treasurer
Douglas Johnson ~ Background Report ~	Treasurer Secretary
Marcia Sterling 1 ~ Background Report ~	Director Secretary
Richard Swalwinski ~ Background Report ~	Director C
Steve Cake Bread ~ Background Report ~	Director Vice President
David Oppenheimer ~ Background Report ~	Vice President

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

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

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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

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

New York Department of State
Data last refreshed on Saturday, October 12, 2024

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

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Discreet Logic - USA, Inc.

Archived Record San Rafael, CA