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Pason Systems USA Corp.
Active Golden, CO
Pason Systems USA Corp. Overview
Pason Systems USA Corp. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, March 13, 1998 and is approximately twenty-eight years old, as recorded in documents 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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Pason Systems USA Corp.
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Key People
Who own Pason Systems USA Corp.
| Name | |
|---|---|
| Timur Kuru 3 |
Chief Executive Officer
NonDir
NonPres
NonTreas
President
Director
|
| Jon Faber 2 |
Director
|
| Ben Thomas 1 |
Director
NonDir
|
| Andrew Lambert 1 |
Secretary
|
| Kevin Boston 1 |
Vice President
Director
|
| Bryce McLean |
Vice President
|
| Natalie Fenez 2 |
Corporate Secretary
Secretary
|
| Marcel Kessler 4 |
NonDir
President
Director
|
| Melissa Stannard |
NonSec
Secretary
|
| James D. Hill 1 |
Chairman
Director
|
| J. Gregory Lindsay 3 |
President
Director
|
| Chad Yetka 2 |
President
CEO
Director
Secretary
|
| Gregory J. Lindsay |
President
Director
|
| David Holodinsky |
President
|
| Gerald Aberle |
CFO
Treasurer
Director
Secretary
|
| Russell W. Kemp 3 |
Treasurer
Secretary
Assistant Secretary
|
| Lee A. Maassen 3 |
Treasurer
Director
Secretary
Dir/ Sec/ Treas
|
| Stacey McCrea |
Treasurer
Director
|
Showing 8 records out of 18
Corporate Filings for Pason Systems USA Corp.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F03000003232 |
| Date Filed: | Wednesday, June 25, 2003 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 11998406 |
| Date Filed: | Friday, March 13, 1998 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Colorado |
| State ID: | 02268082 |
| Date Filed: | Friday, November 3, 2000 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Colorado |
| State ID: | C25572-1998 |
| Date Filed: | Tuesday, November 3, 1998 |
| Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Colorado |
| County: | Broome |
| State ID: | 3440839 |
| Date Filed: | Wednesday, November 22, 2006 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
3/13/1998 | Application For Certificate Of Authority | |
|
11/3/1998 | Foreign Qualification | |
|
|
12/5/1998 | Initial List | |
|
|
12/22/1998 | Amendment | #1 OF 2. CERTIFICATE OF FACT OF NAME CHANGE FILED. (2)PGS. DMF PASON ROCKY MOUNTAIN GEO-ENGINEERING CORP. DMFB 00001 #2 OF 2. CERTIFICATE OF FACT OF NAME CHANGE FILED. (2)PGS. DMF |
|
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
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2/28/2000 | Annual List | |
|
|
11/10/2000 | Application For Amended Certificate Of Authority | |
|
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1/31/2001 | Annual List | |
|
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2/11/2002 | Annual List | |
|
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11/14/2002 | Annual List | |
|
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12/31/2002 | Public Information Report (PIR) | |
|
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3/4/2003 | Amendment | CAPITAL STOCK WAS 10,000,000 AT .001 PER SHARE CHM CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING STOCK. (6)PGS CHM |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
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12/31/2003 | Public Information Report (PIR) | |
|
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9/15/2004 | Annual List | List of Officers for 2004 to 2005 |
|
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12/2/2004 | Amended List | |
|
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12/8/2004 | Annual List | |
|
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12/31/2004 | Public Information Report (PIR) | |
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11/7/2005 | Annual List | |
|
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12/31/2005 | Public Information Report (PIR) | |
|
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9/18/2006 | Annual List | |
|
11/22/2006 | Name History/Actual | Pason Systems USA Corp. |
|
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12/31/2006 | Public Information Report (PIR) | |
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12/31/2006 | Public Information Report (PIR) | |
|
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9/17/2007 | Annual List | |
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12/31/2007 | Public Information Report (PIR) | |
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12/31/2007 | Public Information Report (PIR) | |
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12/31/2007 | Public Information Report (PIR) | |
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12/31/2007 | Public Information Report (PIR) | |
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9/2/2008 | Annual List | |
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12/31/2008 | Public Information Report (PIR) | |
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12/31/2008 | Public Information Report (PIR) | |
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5/7/2009 | Amended List | |
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9/8/2009 | Annual List | |
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12/31/2009 | Public Information Report (PIR) | |
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4/19/2010 | Change of Name or Address by Registered Agent | |
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9/15/2010 | Annual List | |
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12/31/2010 | Public Information Report (PIR) | |
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9/12/2011 | Annual List | |
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12/31/2011 | Public Information Report (PIR) | |
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3/27/2012 | Amended List | |
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9/5/2012 | Annual List | |
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12/31/2012 | Public Information Report (PIR) | |
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12/31/2012 | Public Information Report (PIR) | |
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9/3/2013 | Annual List | |
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12/2/2013 | Change of Name or Address by Registered Agent | |
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12/31/2013 | Public Information Report (PIR) | |
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12/31/2013 | Public Information Report (PIR) | |
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12/31/2013 | Public Information Report (PIR) | |
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9/2/2014 | Annual List | |
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12/31/2014 | Public Information Report (PIR) | |
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8/31/2015 | Annual List | |
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12/31/2015 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
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10/11/2016 | Annual List | |
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12/31/2016 | Public Information Report (PIR) | |
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11/21/2017 | Annual List | |
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11/28/2018 | Annual List | |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2020 | Public Information Report (PIR) | |
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12/31/2021 | Public Information Report (PIR) |
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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
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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