Retro-Tech Systems, Inc.

Active Lansing, IL

Retro-Tech Systems, Inc. Overview

Retro-Tech Systems, Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Friday, October 6, 2000 and is approximately twenty-four 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.

Sponsored
 Learn More D&B Reports Available for Retro-Tech Systems, Inc.
Network Visualizer

Key People

Who own Retro-Tech Systems, Inc.

Name
Kurt Minko 4
President
CEO
Director
Director
Secretary
Gary E. Maynard 4
Director
Vice President
Treasurer
Stuart Kirscht 7
Director
Vice President
Steven Rosholt 2
Director
Vice President
Director
Gary E. Maynoard
Director
Vice President

Known Addresses for Retro-Tech Systems, Inc.

2800 Bernice Rd Lansing, IL 60438 999 Genius Dr Winter Park, FL 32789 853 Eastport Centre Dr Valparaiso, IN 46383 835 Eastport Centre Dr Valparaiso, IN 46383

Corporate Filings for Retro-Tech Systems, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F01000006381
Date Filed: Friday, December 14, 2001

Texas Secretary of State

Filing Type: Foreign Limited Liability Company (LLC)
Status: Active In existence
State: Texas
State ID: 13497806
Date Filed: Friday, October 6, 2000

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Withdrawn
State: Nevada
Foreign State: Illinois
State ID: C5558-1996
Date Filed: Wednesday, March 13, 1996
Date Expired: Monday, September 25, 2017

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Indiana
State ID: 03764945
Date Filed: Wednesday, March 4, 2015

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Illinois
County: Saratoga
State ID: 3551969
Date Filed: Friday, August 3, 2007
DOS Process Ct Corporation Systems
Source Record NY DOS

Corporate Notes

Source Date Type Note
3/13/1996 Foreign Qualification
4/9/1998 Annual List
6/11/1998 Registered Agent Change CONTRACTOR'S LICENSE CENTER SUITE 205 MJM 4440 S. MARYLAND PARKWAY LAS VEGAS NV 89119 MJM
7/30/1999 Annual List
10/6/2000 Application For Certificate Of Authority
3/23/2001 Amendment REINSTATED-REVOKED 12-1-00 EJF
4/2/2001 Registered Agent Change CONTRACTOR'S LICENSE CENTER 4440 S. MARYLAND PKWY LAS VEGAS NV 89119 EJF
2/21/2002 Annual List List of Officers for 2002 to 2003
12/31/2002 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
12/31/2004 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
10/17/2006 Acceptance of Registered Agent
10/17/2006 Reinstatement
12/31/2006 Public Information Report (PIR)
3/7/2007 Annual List
8/3/2007 Name History/Actual Retro-Tech Systems, Inc.
12/31/2007 Public Information Report (PIR)
6/20/2008 Annual List 08/09
12/31/2008 Public Information Report (PIR)
2/20/2009 Annual List
12/31/2009 Public Information Report (PIR)
3/26/2010 Annual List
4/19/2010 Change of Name or Address by Registered Agent
12/31/2010 Public Information Report (PIR)
1/13/2011 Annual List
1/31/2012 Annual List
12/31/2012 Public Information Report (PIR)
2/4/2013 Annual List
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
1/15/2014 Annual List
12/31/2014 Public Information Report (PIR)
1/8/2015 Annual List
12/31/2015 Public Information Report (PIR)
1/4/2016 Annual List
12/31/2016 Public Information Report (PIR)
2/21/2017 Annual List
5/24/2017 Application for Amended Registration
7/7/2017 Amendment to Registration - Conversion or Merger
9/25/2017 Withdrawal
12/31/2017 Public Information Report (PIR)
12/31/2017 Public Information Report (PIR)

Trademarks for Retro-Tech Systems, Inc.

Serial Number: 87047860
Drawing Code: 4000
Serial Number: 87047872
Drawing Code: 4000
Serial Number: 87047882
Drawing Code: 3000
Serial Number: 87047890
Drawing Code: 3000
Serial Number: 87047898
Drawing Code: 3000
Serial Number: 87047903
Drawing Code: 3000
Serial Number: 87047833
Drawing Code: 4000
Serial Number: 87047915
Drawing Code: 3000
Serial Number: 87047924
Drawing Code: 3000
Serial Number: 87047930
Drawing Code: 4000
View all trademarks for Retro-Tech Systems, Inc.

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, May 18, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022

What next?

Follow

Receive an email notification when changes occur for Retro-Tech Systems, Inc..

Notifications include:

  • New company roles
  • Change in active status
  • Location updates
  • New connections

Create Account

Create a free account to access additional details for Retro-Tech Systems, Inc. and other profiles that you visit

Benefits include:

  • Access to more records
  • Full screen network visualizer
  • Follow profiles
  • See how people are connected
Create Account

You must be signed in to print.

Once signed in, look for the PDF button.