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Expertech Network Installation (U.S.) Inc.
Active Raleigh, NC
(954)876-2561
Expertech Network Installation (U.S.) Inc. Overview
Expertech Network Installation (U.S.) Inc. filed as a Foreign Business Corporation in the State of New York on Friday, March 29, 2002 and is approximately twenty-two 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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Expertech Network Installation (U.S.) Inc.
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Key People
Who own Expertech Network Installation (U.S.) Inc.
Name | |
---|---|
Lynn P. Loewen |
President
Director
Treasurer
Secretary
|
Sylvie Couture |
CEO
Treasurer
|
Jacques Rubichon |
Chairman
|
Karen Marner |
Chairman
President
|
Sylvie Coutre |
President
Treasurer
Director
|
Michael Lalande |
Secretary
|
George D. Long |
Director
|
David Marinelli |
Vice President
|
Other Companies for Expertech Network Installation (U.S.) Inc.
Expertech Network Installation (U.S.) Inc. is listed as an officer in two other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Atlantic Expertech LLC |
Inactive
|
2007 |
1
|
Manager
|
Tms - Expertech LLC |
Inactive
|
2008 |
1
|
Managing Member
|
Known Addresses for Expertech Network Installation (U.S.) Inc.
555 SW 12th Ave
Pompano Beach, FL 33069
6781 W Sunrise Blvd
Fort Lauderdale, FL 33313
2385 NW Executive Center Dr
Boca Raton, FL 33431
6131 Falls of the Neuse Rd
Raleigh, NC 27609
1821 Walden Office Sq
Schaumburg, IL 60173
2555 Boul L'Assomption
Montreal, QC
255 Boul L'Assomption
Montreal, QC
1 Carregour Alexander-Graham-Bell A-7 Verdun
Quebec, QC
1821 Walden
Schaumburg, IL 60173
Corporate Filings for Expertech Network Installation (U.S.) Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F03000002281 |
Date Filed: | Monday, May 5, 2003 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 800194847 |
Date Filed: | Monday, April 14, 2003 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Nevada |
State ID: | 02934174 |
Date Filed: | Monday, October 2, 2006 |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
State ID: | C13369-1999 |
Date Filed: | Friday, May 28, 1999 |
Date Expired: | Tuesday, December 30, 2014 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Nevada |
County: | New York |
State ID: | 2749245 |
Date Filed: | Friday, March 29, 2002 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/28/1999 | Articles of Incorporation | ||
8/22/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
4/3/2001 | Amendment | REINSTATED/REVOKED 2/01/01 PD CK 2578 150.00 THRU MAY 2000 CXE | |
4/23/2001 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD #500 RENO NV 89511 DMM | |
3/29/2002 | Name History/Actual | Expertech Network Installation (U.S.) Inc. | |
3/29/2002 | Name History/Actual | Expertech Network Installation (U.S.) Inc. | |
4/11/2002 | Annual List | ||
4/25/2003 | Annual List | ||
7/21/2004 | Annual List | List of Officers for 2004 to 2005 | |
7/12/2005 | Annual List | ||
4/14/2006 | Annual List | ||
4/18/2007 | Annual List | ||
11/1/2007 | Amended List | ||
4/23/2008 | Annual List | ||
2/13/2009 | Amended List | ||
6/17/2009 | Annual List | ||
8/9/2010 | Commercial Registered Agent Resignation | ||
12/19/2013 | Acceptance of Registered Agent | late | |
12/19/2013 | Miscellaneous | certificate of reinstatement | |
12/19/2013 | Reinstatement | rein | |
12/23/2013 | Amended & Restated Articles | Previous Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00New Stock Value: Par Value Shares: 5,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 50.00 | |
1/23/2014 | Registered Agent Change | ||
6/27/2014 | Annual List | ||
12/30/2014 | Merge Out | FORWARD ADDRESS FOR SERVICE OF PROCESSATTN: BCE NEXXIA CORPORATIONC/O CORPORATION SERVICE COMPANY2711 CENTERVILLE RDSUITE 400WILMINGTON DE 19808 |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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
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Known Addresses
555 SW 12th Ave Pompano Beach, FL 33069
6781 W Sunrise Blvd Fort Lauderdale, FL 33313
2385 NW Executive Center Dr Boca Raton, FL 33431
6131 Falls of the Neuse Rd Raleigh, NC 27609
1821 Walden Office Sq Schaumburg, IL 60173
2555 Boul L'Assomption Montreal,
255 Boul L'Assomption Montreal,
1 Carregour Alexander-Graham-Bell A-7 Verdun Quebec,
1821 Walden Schaumburg, IL 60173
These addresses are known to be associated with Expertech Network Installation (U.S.) Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records