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Mks Software Inc.
Archived Record Oakbrook Terrace, IL
(630)827-4900
Mks Software Inc. Overview
Mks Software Inc. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately twenty-six years ago on Monday, August 10, 1998 as recorded in documents filed with Texas 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. There are a couple of officers known to have been associated with this organization.
Key People
Who own Mks Software Inc.
Name | |
---|---|
Douglas M. Sawatzky |
Chairman
CFO
|
Jeffrey D. Glidden 2 |
President
Director
|
Michael Harris |
President
CEO
Chief Operating Officer
COO
|
Thomas Bosanko |
President
Director
Vice President
|
Arnold L. Ozols |
President
Vice President
|
Philip C. Deck 1 |
CEO
Director
Chief Executive Officer
|
Doug Sawatzky 1 |
CFO
Chief Financial Officer
|
Stephen G. Bouchard 4 |
Treasurer
Director
|
Aaron C. Von Staats 7 |
Director
Secretary
|
Larry Wasylishyn 1 |
Director
Secretary
Vice President
|
John Cull |
Director
Vice President
|
Pat Higbie 1 |
Vice President
|
Jarry Wasylishyn |
Vice President
|
Wendy Williams |
Vice President
|
Mark Funt |
Vice President
|
Known Addresses for Mks Software Inc.
Corporate Filings for Mks Software Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F04000000969 |
Date Filed: | Friday, February 20, 2004 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 12251606 |
Date Filed: | Monday, August 10, 1998 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 02117050 |
Date Filed: | Tuesday, August 11, 1998 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Termination |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 2287742 |
Date Filed: | Tuesday, August 11, 1998 |
Date Expired: | Tuesday, February 14, 2012 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/10/1998 | Application For Certificate Of Authority | ||
8/11/1998 | Name History/Actual | Mortice Kern Systems US Inc. | |
12/31/2003 | Public Information Report (PIR) | ||
9/17/2004 | Application for Amended Certificate of Authority | ||
9/17/2004 | Application for Amended Certificate of Authority | ||
9/17/2004 | Certificate of Assumed Business Name | ||
9/17/2004 | Name History/Actual | Mks Inc. | |
9/17/2004 | Name History/Actual | Mks Software Inc. | |
9/17/2004 | Name History/Fictitious | Mks Systems Solutions | |
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
2/10/2012 | Termination of Foreign Entity | ||
12/31/2012 | Public Information Report (PIR) |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Monday, April 4, 2022
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