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Applied Systems, Inc.
Active University Park, IL
Applied Systems, Inc. Overview
Applied Systems, Inc. filed as a Foreign Corporation in the State of Nevada on Monday, November 27, 2006 and is approximately twenty years old, according to public records filed with Nevada 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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Applied Systems, Inc.
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Key People
Who own Applied Systems, Inc.
| Name | |
|---|---|
| W. Taylor Rhodes 2 |
President
CEO
|
| R. Reid French |
Chief Executive Officer
Chief Executive Officer
|
| Reid French 1 |
NonDir
NonPres
President
Director
|
| Ryan Hobbs 2 |
NonTreas
CFO
Treasurer
Chief Financial Officer
|
| Andrew J. Long 1 |
NonSec
Secretary
|
| David Tunnell 1 |
NonDir
Director
|
| Paul Barber 1 |
NonDir
Director
|
| Joseph Ghobrial 1 |
NonDir
Director
|
| Sameer Narang |
NonDir
Director
|
| Suken Vakil |
NonDir
Director
|
| Chris Todd |
NonDir
Director
|
| Deepak Advani |
NonDir
Director
|
| Nicolas Zerbib |
NonDir
Director
|
| James P. Kellner 3 |
President
CEO
Director
|
| R. Reid J French 2 |
President
CEO
|
| French Reid |
President
|
| Colleen Mikuce 1 |
CFO
Treasurer
Director
|
| Andrew Balson 1 |
Director
|
| Anupam Mishra 1 |
Director
|
| Robert Henske |
Director
|
| Neil Kalvelage |
Director
|
| Phil Loughlin |
Director
|
| Warren Valdmanis |
Director
|
| Suken Vakil |
Director
|
| Gail McGiffin |
Director
|
| Dino E. Robusto |
Director
|
| Taylor Rhodes |
Chief Exec
|
Showing 8 records out of 27
Corporate Filings for Applied Systems, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 8964506 |
| Date Filed: | Thursday, December 12, 1991 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Forfeited existence |
| State: | Texas |
| State ID: | 800744985 |
| Date Filed: | Monday, December 11, 2006 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02967226 |
| Date Filed: | Friday, December 22, 2006 |
| Registered Agent | National Registered Agents, Inc. |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0884532006-1 |
| Date Filed: | Monday, November 27, 2006 |
| Registered Agent | National Registered Agents, Inc. of Nv |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Termination |
| State: | New York |
| Foreign State: | Illinois |
| County: | Westchester |
| State ID: | 1630803 |
| Date Filed: | Wednesday, April 22, 1992 |
| Date Expired: | Tuesday, July 14, 2009 |
| Source Record | NY DOS |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 3444510 |
| Date Filed: | Friday, December 1, 2006 |
| Registered Agent | National Registered Agents, Inc. |
| DOS Process | National Registered Agents, Inc. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/12/1991 | Application For Certificate Of Authority | |
|
12/12/1991 | Certificate of Assumed Business Name | |
|
4/22/1992 | Name History/Actual | Applied Systems, Inc. |
|
6/21/2000 | Change Of Registered Agent/Office | |
|
12/31/2002 | Public Information Report (PIR) | |
|
12/29/2003 | Change of Registered Agent/Office | |
|
12/31/2003 | Public Information Report (PIR) | |
|
12/31/2004 | Public Information Report (PIR) | |
|
12/31/2005 | Public Information Report (PIR) | |
|
11/21/2006 | Termination of Foreign Entity | |
|
11/27/2006 | Foreign Qualification | Initial Stock Value: Par Value Shares: 10 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 0.10 |
|
11/27/2006 | Miscellaneous | |
|
12/1/2006 | Name History/Actual | Applied Systems, Inc. |
|
12/1/2006 | Name History/Fictitious | Illinois Applied Systems |
|
12/11/2006 | Application for Registration | |
|
12/11/2006 | Certificate of Assumed Business Name | |
|
12/26/2006 | Initial List | |
|
12/31/2006 | Public Information Report (PIR) | |
|
9/27/2007 | Change of Name or Address by Registered Agent | |
|
11/30/2007 | Annual List | |
|
8/22/2008 | Tax Forfeiture | |
|
10/20/2008 | Annual List | |
|
12/31/2008 | Public Information Report (PIR) | |
|
8/25/2009 | Reversal of Tax Forfeiture | |
|
10/7/2009 | Annual List | |
|
12/31/2009 | Public Information Report (PIR) | |
|
11/18/2010 | Annual List | |
|
9/19/2011 | Annual List | |
|
3/28/2012 | Change of Name or Address by Registered Agent | |
|
10/4/2012 | Annual List | |
|
12/31/2012 | Public Information Report (PIR) | |
|
3/15/2013 | Change of Name or Address by Registered Agent | |
|
10/28/2013 | Annual List | |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
11/4/2014 | Annual List | |
|
10/22/2015 | Annual List | |
|
11/3/2016 | Annual List | |
|
10/31/2017 | Annual List | |
|
12/31/2017 | Public Information Report (PIR) | |
|
11/15/2018 | Annual List | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/30/2021 | Certificate of Merger | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
10/7/2022 | Tax Forfeiture | |
|
12/31/2022 | Public Information Report (PIR) |
Trademarks for Applied Systems, Inc.
|
Serial Number:
87097496
Drawing Code: 4000
|
|
Serial Number:
87097518
Drawing Code: 4000
|
|
Serial Number:
87164767
Drawing Code: 4000
|
|
Serial Number:
87097919
Drawing Code: 4000
|
|
Serial Number:
87097601
Drawing Code: 4000
|
|
Serial Number:
87089864
Drawing Code: 4000
|
|
Serial Number:
87087609
Drawing Code: 4000
|
|
Serial Number:
87087646
Drawing Code: 4000
|
|
Serial Number:
87088079
Drawing Code: 4000
|
|
Serial Number:
87081696
Drawing Code: 4000
|
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Sources
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
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Wiki
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Corporate Records