Gc&E Systems Group, Inc. Overview
Gc&E Systems Group, Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Tuesday, June 30, 2009 and is approximately seventeen years old, according to public records 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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Gc&E Systems Group, Inc.
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Key People
Who own Gc&E Systems Group, Inc.
| Name | |
|---|---|
| Dan O'Sullivan 2 |
Chief Executive Officer
CEO
Director
Secretary
Chief Exec
Chief Executive Officer
COO
|
| Dennis Bristol 2 |
President
Director
Vice President
Chief Oper
Chief Operating Officer
COO
President & COO
|
| Scott Torrison 52 |
Member Rep
Member Representativ
|
| Dennis Hopkins 34 |
LLC Manager
Governing Person
|
| Diana O'Sullivan |
CEO
Director
Secretary
|
| John C. Santacroce 2 |
CFO
Treasurer
Chief Fina
Chief Financial Officer
|
| Nita S. Zarynoff |
CFO
|
| Nita S. Edwards |
CFO
|
| Ed Ferrell 2 |
Secretary
|
| Carl Strobel 1 |
Director
Director
|
| Thora Strobel 1 |
Director
Director
|
| Daniel O. Sullivan |
Director
Secretary
|
| Juanita Edwards |
Director
Chief Financial Officer
|
Showing 8 records out of 13
Companies for Gc&E Systems Group, Inc.
Gc&E Systems Group, Inc. lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Daniel O&Apos;Sullivan |
Inactive
|
CEO
|
||
| Bristo Bay Native Corporation |
Inactive
|
Governing Person
|
Corporate Filings for Gc&E Systems Group, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F04000004692 |
| Date Filed: | Monday, August 16, 2004 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801140966 |
| Date Filed: | Tuesday, June 30, 2009 |
| Registered Agent | National Corporate Research, Ltd. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Georgia |
| County: | Orange |
| State ID: | 4944383 |
| Date Filed: | Tuesday, May 10, 2016 |
| Registered Agent | National Corporate Research, Ltd. |
| DOS Process | National Corporate Research, Ltd. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/30/2009 | Application for Registration | |
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
12/31/2010 | Public Information Report (PIR) | |
|
5/17/2011 | Change of Registered Agent/Office | |
|
12/31/2011 | Public Information Report (PIR) | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
11/18/2015 | Change of Name or Address by Registered Agent | |
|
12/31/2015 | Public Information Report (PIR) | |
|
4/26/2016 | Change of Name or Address by Registered Agent | |
|
5/10/2016 | Name History/Actual | Gc&E Systems Group, Inc. |
|
12/31/2016 | Public Information Report (PIR) | |
|
6/6/2017 | Change of Name or Address by Registered Agent | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
3/4/2020 | Amendment to Registration - Conversion or Merger | |
|
3/4/2020 | Application for Amended Registration | |
|
8/24/2020 | Change of Registered Agent/Office | |
|
12/31/2020 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
2/23/2022 | Change of Registered Agent/Office | |
|
12/31/2022 | Public Information Report (PIR) | |
|
12/31/2023 | 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
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Corporate Records