Niscayah, Inc. Overview
Niscayah, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active. This corporate entity was filed approximately twenty-nine years ago on Wednesday, July 2, 1997 as recorded in documents filed with California 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.
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Niscayah, Inc.
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Key People
Who own Niscayah, Inc.
| Name | |
|---|---|
| Bjorn Lohne 1 |
President
Director
Director
|
| Vacant Vacant |
President
Treasurer
Director
|
| Vacancy Vacancy |
President
|
| Martin C. Guay |
President
CEO
Secretary
Director
|
| Marty Guay |
President
Director
COO
|
| Kevin M. Lobdell |
CFO
Director
Director
Vice President
Finance
|
| Kara J. Dean |
Secretary
|
| Bruce H. Beatt |
Director
|
| Kevin Lcbdeco |
Director
Chief Financial Officer
|
| James Fox |
Secretary
|
| Sheila Harvey |
Secretary
Assistant Secretary
|
| Mark D. Weaver |
Secretary
|
| John Nemerofsky |
Vice President
|
| Tom Benson |
Vice President
|
| Jeff Grotjan |
Vice President
Senior Vice Presiden
|
| Franco Van Heijningen |
Vice President
|
| Richard Ferens |
Vice President
|
Showing 8 records out of 17
Corporate Filings for Niscayah, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F97000003547 |
| Date Filed: | Monday, July 7, 1997 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 11601106 |
| Date Filed: | Thursday, July 3, 1997 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02015558 |
| Date Filed: | Wednesday, July 2, 1997 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Revoked |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C14409-1997 |
| Date Filed: | Monday, July 7, 1997 |
| Date Expired: | Saturday, August 1, 2015 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Inactive |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 2159268 |
| Date Filed: | Thursday, July 3, 1997 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
7/3/1997 | Application For Certificate Of Authority | |
|
7/3/1997 | Name History/Actual | Pinkerton Systems Integration, Inc. |
|
7/3/1997 | Name History/Actual | Pinkerton Systems Integration, Inc. |
|
7/7/1997 | Foreign Qualification | |
|
7/20/1998 | Annual List | |
|
4/1/1999 | Merger | CERTIFIED COPY OF CERTIFICATE OF OWNERSHIP AND MERGER FILED MERGING EIGHT FOREIGN CORPORATIONS, NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (4)PGS. (SEE FICHE FOR NAME AND DOMICILE OF EACH CORPORATION.) DMF |
|
8/7/1999 | Annual List | |
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
7/17/2000 | Annual List | |
|
8/2/2001 | Annual List | |
|
9/20/2002 | Annual List | |
|
12/31/2002 | Public Information Report (PIR) | |
|
5/28/2003 | Amendment | CERTIFICATE OF FACT OF CERTIFICATE OF AMENDMENT FILED AMENDING CORPORATE NAME. (3)PGS. JEP PINKERTON SYSTEMS INTEGRATION, INC. JEPB /\ 00001 |
|
5/29/2003 | Application for Amended Certificate of Authority | |
|
6/2/2003 | Name History/Actual | Securitas Security Systems USA, Inc. |
|
6/2/2003 | Name History/Actual | Securitas Security Systems USA, Inc. |
|
7/21/2003 | Annual List | |
|
12/31/2003 | Public Information Report (PIR) | |
|
7/20/2004 | Annual List | List of Officers for 2004 to 2005 |
|
12/31/2004 | Public Information Report (PIR) | |
|
7/21/2005 | Annual List | |
|
8/22/2005 | Change of Registered Agent/Office | |
|
8/22/2005 | Registered Agent Change | |
|
12/31/2005 | Public Information Report (PIR) | |
|
3/17/2006 | Certificate of Assumed Business Name | |
|
7/12/2006 | Annual List | |
|
12/31/2006 | Public Information Report (PIR) | |
|
1/25/2007 | Amended List | |
|
6/4/2007 | Annual List | |
|
9/27/2007 | Change of Office by Registered Agent | |
|
12/31/2007 | Public Information Report (PIR) | |
|
5/5/2008 | Application for Amended Certificate of Authority | |
|
5/8/2008 | Amendment | |
|
5/19/2008 | Annual List | 08/09 |
|
5/23/2008 | Name History/Actual | Niscayah, Inc. |
|
5/23/2008 | Name History/Actual | Niscayah, Inc. |
|
8/6/2008 | Amended List | |
|
12/31/2008 | Public Information Report (PIR) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
5/22/2009 | Annual List | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
3/8/2010 | Amended List | |
|
6/18/2010 | Annual List | |
|
12/31/2010 | Public Information Report (PIR) | |
|
5/10/2011 | Annual List | |
|
12/31/2011 | Public Information Report (PIR) | |
|
3/28/2012 | Change of Name or Address by Registered Agent | |
|
7/20/2012 | Annual List | |
|
10/16/2012 | Termination of Foreign Entity | |
|
10/16/2012 | Merge Out | |
|
12/31/2012 | Public Information Report (PIR) | |
|
6/29/2013 | Annual List |
Trademarks for Niscayah, Inc.
|
Serial Number:
85391196
Drawing Code: 3000
|
|
Serial Number:
75738952
Drawing Code: 1000
|
|
Serial Number:
75198408
Drawing Code:
|
|
Serial Number:
75844993
Drawing Code: 1000
|
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Serial Number:
75098281
Drawing Code:
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|
Serial Number:
77617582
Drawing Code: 4000
|
|
Serial Number:
77346595
Drawing Code: 4000
|
|
Serial Number:
74642074
Drawing Code:
|
|
Serial Number:
74614780
Drawing Code:
|
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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
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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Corporate Records