Banctec USA, Inc. Overview
Banctec USA, Inc. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately forty years ago on Monday, December 8, 1986 as recorded in documents filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.
Sponsored
Learn More
D&B Reports Available for
Banctec USA, Inc.
Network Visualizer
Advertisements
Key People
Who own Banctec USA, Inc.
| Name | |
|---|---|
| N. Clark J Grahame |
Chairman
President
Director
|
| Grahame N. Clark 8 |
President
CEO
Director
|
| Tod V. Mongan 6 |
President
Secretary
Vice President
Srvp
|
| Scott J. Wilson 1 |
President
Treasurer
As
at
|
| Grahame N. Clarke 1 |
President
|
| Raghavan Rajaji |
Treasurer
Vp
|
| Rajaji Reghavan |
Secretary
Vice President
|
Corporate Filings for Banctec USA, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | P12732 |
| Date Filed: | Tuesday, December 30, 1986 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 7109806 |
| Date Filed: | Monday, December 8, 1986 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01549549 |
| Date Filed: | Friday, December 12, 1986 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Merge Dissolved |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C8764-1986 |
| Date Filed: | Friday, December 12, 1986 |
| Date Expired: | Thursday, September 30, 1999 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Termination |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 1130206 |
| Date Filed: | Monday, December 15, 1986 |
| Date Expired: | Wednesday, October 6, 1999 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/8/1986 | Application For Certificate Of Authority | |
|
12/12/1986 | Foreign Qualification | |
|
12/15/1986 | Name History/Actual | Computer Entry Systems Corporation |
|
12/15/1986 | Name History/Actual | Computer Entry Systems Corporation |
|
5/10/1990 | Change Of Registered Agent/Office | |
|
5/24/1990 | Registered Agent Change | CORPORATION TRUST CO. OF NEVADA SUITE 1600 ONE EAST FIRST STREET RENO NV 89501 F B |
|
11/29/1990 | Application For Amended Certificate Of Authority | |
|
5/8/1991 | Amendment | COMPUTER ENTRY SYSTEMS CORPORATION TLSBm x?- 001 |
|
5/8/1991 | Name History/Actual | Banctec Systems, Inc. |
|
5/8/1991 | Name History/Actual | Banctec Systems, Inc. |
|
10/19/1992 | Change Of Registered Agent/Office | |
|
4/22/1993 | Articles Of Merger | |
|
5/14/1993 | Amendment | BANCTEC SYSTEMS, INC. TLSB - 002 |
|
5/14/1993 | Merger | CERTIFIED COPY OF CERTIFICATE OF MERGER MERGING BANCTEC FINANCIAL SYSTEMS, INC. & BANCTEC SERVICE CORP. (BOTH DEL CORP.) (#4385-89),BANCTEC (REAL ESTATE), INC. & COMPUTER FIELD SPECIALISTS OF TEXAS, INC (BOTH TEX. CORPS. NOT QUAL.) & COMP- UTER FIELD SPECIALISTS, (AN OK. CORP. NOT QUAL.) INTO THIS CORPORATION. NAME CHANGE IN MERGER. TLS |
|
7/28/1993 | Application For Amended Certificate Of Authority | |
|
4/26/1996 | Merger | CERTIFIED COPY OF CERTIFICATE OF MERGER FILED MERGING BANCTEC TECHNOLOGIES, INC A DELAWARE CORPORATION, NOT QUALIFIED IN NEVADA AND RECOGNITION INTERNATIONAL, INC., A DELAWARE CORPORATION, #4866-1982, INTO THIS CORPORATION. (3) PGS. PMI |
|
7/2/1996 | Name History/Actual | Banctec USA, Inc. |
|
7/2/1996 | Name History/Actual | Banctec USA, Inc. |
|
7/14/1997 | Change Of Registered Agent/Office | |
|
12/4/1998 | Annual List | List of Officers for 1998 to 1999 |
|
7/22/1999 | Certificate Of Termination | |
|
9/30/1999 | Merge Out | CERTIFICATE OF FACT OF CERTIFICATE OF OWNERSHIP FILED MERGING THIS CORPORATION AND BANCTEC (MANAGEMENT), INC., A (DE) CORPORATION NOT QUALIFIED IN NEVADA, INTO BANCTEC, INC., A (DE) CORPORATION NOT QUALIFIED IN NEVADA. (1)PG. MMR |
Advertisements
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
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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
What next?
Follow
Receive an email notification when changes occur for Banctec USA, Inc..
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Banctec USA, Inc. and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
Wiki
5
Corporate Records