Photofax, Inc. Overview
Photofax, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Monday, January 8, 1996 and is approximately twenty-eight years old, as recorded in documents filed with California 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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Photofax, Inc.
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Key People
Who own Photofax, Inc.
Name | |
---|---|
Karen Deboer 2 |
Chairman
P
President
Chief Executive Officer
Director
NonDir
NonPres
NonSec
NonTreas
CEO
Treasurer
Director
Secretary
|
Michael Caldarazzo |
Vp
Secretary
|
Dawn Paulsen 1 |
S
|
Dawn Baylen |
Secretary
|
Known Addresses for Photofax, Inc.
Corporate Filings for Photofax, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F02000002580 |
Date Filed: | Friday, May 17, 2002 |
Registered Agent | Registered Agent Solutions, Inc. |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F93000005435 |
Date Filed: | Tuesday, November 30, 1993 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 12888406 |
Date Filed: | Monday, October 4, 1999 |
Registered Agent | Registered Agent Solutions, Inc. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Illinois |
State ID: | 01959944 |
Date Filed: | Monday, January 8, 1996 |
Registered Agent | Registered Agent Solutions, Inc. |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Illinois |
State ID: | C30982-2001 |
Date Filed: | Monday, November 26, 2001 |
Registered Agent | Registered Agent Solutions, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Illinois |
State ID: | 2306005 |
Date Filed: | Tuesday, October 13, 1998 |
DOS Process | Photofax, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/13/1998 | Name History/Actual | Photofax, Inc. | |
10/13/1998 | Name History/Fictitious | The Surveillance Specialists | |
10/4/1999 | Application For Certificate Of Authority | ||
11/26/2001 | Foreign Qualification | ||
2/1/2002 | Annual List | ||
3/22/2002 | Tax Forfeiture | ||
2/11/2003 | Annual List | ||
10/21/2003 | Annual List | List of Officers for 2003 to 2004 | |
2/28/2006 | Acceptance of Registered Agent | ||
2/28/2006 | Reinstatement | ||
10/18/2006 | Annual List | ||
10/24/2007 | Annual List | ||
9/23/2008 | Annual List | ||
9/29/2009 | Annual List | ||
9/10/2010 | Annual List | ||
10/4/2011 | Annual List | ||
11/14/2011 | Reversal of Tax Forfeiture | ||
9/18/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
9/17/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
5/8/2014 | Change of Registered Agent/Office | ||
9/2/2014 | Annual List | ||
5/18/2015 | Registered Agent Change | ||
7/31/2015 | Change of Registered Agent/Office | ||
9/26/2015 | Annual List | ||
9/30/2016 | Annual List | ||
9/5/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
10/30/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
2/12/2021 | 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 Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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
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 Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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8
Known Addresses
44W100 US Highway 20 Hampshire, IL 60140
PO Box 21 Dundee, IL 60118
PO Box 225 Gilberts, IL 60136
333 Dominion Dr Katy, TX 77450
44 W 100th Hampshire, IL 60140
44 W 100th Rte Hampshire, IL 60140
44W 100 US Hwy Hampshire, IL 60140
PO Box 519 Hampshire, IL 60140
These addresses are known to be associated with Photofax, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records