Production Plus Technologies, Inc.
Active Burr Ridge, IL
Production Plus Technologies, Inc. Overview
Production Plus Technologies, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, February 20, 2003 and is approximately twenty-three 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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Production Plus Technologies, Inc.
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Key People
Who own Production Plus Technologies, Inc.
| Name | |
|---|---|
| Doug Thompson |
President
Director
NonPres
NonSec
|
| Bruce Sirus |
President
Chief Executive Officer
CEO
Treasurer
Director
NonDir
NonPres
NonTreas
|
| Eric Cann |
Director
Secretary
COO
|
| Carl Purvee 1 |
Director
Vice President
NonDir
NonTreas
Senior Vice President
|
| Richard A. Wietting |
Vice President
|
| Mark A. Kieta |
Director
|
| Leonard J. Davis |
Director
Secretary
NonSec
|
| Leonard J. David |
Director
Secretary
|
| Greg Kieta |
Vice President
|
Showing 8 records out of 9
Corporate Filings for Production Plus Technologies, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F03000000969 |
| Date Filed: | Tuesday, February 25, 2003 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800176077 |
| Date Filed: | Thursday, February 20, 2003 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Illinois |
| State ID: | 02498927 |
| Date Filed: | Friday, February 21, 2003 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Illinois |
| State ID: | C4246-2003 |
| Date Filed: | Friday, February 21, 2003 |
| Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Illinois |
| County: | NEW YORK |
| State ID: | 2873248 |
| Date Filed: | Monday, February 24, 2003 |
| Registered Agent | Cogency Global Inc. |
| DOS Process | Cogency Global Inc. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
2/20/2003 | Application for Certificate of Authority | |
|
|
2/20/2003 | Certificate of Assumed Business Name | |
|
2/21/2003 | Foreign Qualification | |
|
2/24/2003 | Name History/Actual | Production Plus Technologies, Inc. |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
3/8/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
3/11/2005 | Annual List | |
|
|
12/31/2005 | Public Information Report (PIR) | |
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2/23/2006 | Annual List | |
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12/31/2006 | Public Information Report (PIR) | |
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2/21/2007 | Annual List | |
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12/31/2007 | Public Information Report (PIR) | |
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2/28/2008 | Annual List | |
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12/31/2008 | Public Information Report (PIR) | |
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2/13/2009 | Annual List | |
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12/31/2009 | Public Information Report (PIR) | |
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2/17/2010 | Annual List | |
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4/19/2010 | Change of Name or Address by Registered Agent | |
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12/31/2010 | Public Information Report (PIR) | |
|
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2/14/2011 | Annual List | |
|
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12/31/2011 | Public Information Report (PIR) | |
|
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2/10/2012 | Annual List | |
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12/31/2012 | Public Information Report (PIR) | |
|
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1/16/2013 | Annual List | |
|
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12/2/2013 | Change of Name or Address by Registered Agent | |
|
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12/4/2013 | Annual List | |
|
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12/31/2013 | Public Information Report (PIR) | |
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12/16/2014 | Annual List | |
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12/31/2014 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
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12/31/2015 | Annual List | |
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12/31/2016 | Public Information Report (PIR) | |
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1/24/2017 | Annual List | |
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12/31/2017 | Public Information Report (PIR) | |
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5/8/2018 | Annual List | |
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2/25/2019 | Annual List | |
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3/29/2019 | Change of Registered Agent/Office | |
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3/29/2019 | Registered Agent Change | |
|
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12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
12/31/2022 | 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
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