Systems & Services Technologies, Inc. Overview
Systems & Services Technologies, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Monday, January 7, 2008 and is approximately eighteen years old, according to public records filed with Florida Department 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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Systems & Services Technologies, Inc.
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Key People
Who own Systems & Services Technologies, Inc.
| Name | |
|---|---|
| Elizabeth Pan 11 |
President
Director
NonDir
NonPres
NonTreas
|
| Michael Rosenthal |
Chief Executive Officer
President
Director
Secretary
NonDir
NonPres
|
| Robert Glenn Knirch |
Director
V.P.
NonDir
NonSec
Vice President
|
| Robert Glenn Knirsch |
Vice President
|
| John Schwab 19 |
President
CFO
Treasurer
Director
Director
|
| Thomas J. Erhardt 8 |
President
Treasurer
Director
Secretary
Vice President
|
| James King 4 |
President
CEO
Chief Executive Officer
Director
Secretary
|
| John J. Chappell 1 |
CEO
|
| Lloyd J. Cochran 4 |
Treasurer
Secretary
Vice President
Senior Vice President
|
| Thomas J. McNamara 2 |
Treasurer
Director
|
| Jennifer Young 1 |
Treasurer
NonDir
NonTreas
|
| Joshua Gindin 35 |
Director
Director
Secretary
|
| Michael J. Barrist 27 |
Director
Director
|
| Thomas W. Arnst 8 |
Director
Secretary
Vice President
|
| John P. Cubbin 7 |
Director
Vice President
|
| Jack Jones 6 |
Director
Secretary
Vice President
|
| Elizabeth D. Rickher 4 |
Secretary
|
| Vacant Vacant 1 |
NonSec
|
Showing 8 records out of 18
Corporate Filings for Systems & Services Technologies, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F08000000074 |
| Date Filed: | Monday, January 7, 2008 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800920222 |
| Date Filed: | Monday, January 7, 2008 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0005082008-5 |
| Date Filed: | Monday, January 7, 2008 |
| Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Termination |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 2621739 |
| Date Filed: | Wednesday, March 28, 2001 |
| Date Expired: | Tuesday, January 8, 2008 |
| Source Record | NY DOS |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | NEW YORK |
| State ID: | 3613945 |
| Date Filed: | Tuesday, January 8, 2008 |
| DOS Process | C/O Corporation Service Company |
| Source Record | NY DOS |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 04687659 |
| Date Filed: | Friday, January 15, 2021 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
3/28/2001 | Name History/Actual | Systems & Services Technologies, Inc. |
|
1/7/2008 | Application for Registration | |
|
1/7/2008 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00 |
|
1/7/2008 | Miscellaneous | GS |
|
1/8/2008 | Initial List | |
|
1/8/2008 | Name History/Actual | Systems & Services Technologies, Inc. |
|
11/25/2008 | Annual List | |
|
1/23/2009 | Amended List | |
|
12/4/2009 | Annual List | |
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
11/9/2010 | Annual List | |
|
12/31/2010 | Public Information Report (PIR) | |
|
2/9/2012 | Annual List | |
|
12/27/2012 | Annual List | |
|
11/25/2013 | Annual List | |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
11/11/2014 | Annual List | |
|
1/8/2016 | Annual List | |
|
11/17/2016 | Change of Registered Agent/Office | |
|
11/21/2016 | Registered Agent Change | |
|
1/30/2017 | Annual List | |
|
5/22/2017 | Application for Amended Registration | |
|
10/19/2017 | Application for Amended Registration | |
|
1/18/2018 | Annual List | |
|
12/31/2018 | Public Information Report (PIR) | |
|
1/8/2019 | Annual List | |
|
3/15/2019 | Application for Amended Registration | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2020 | Public Information Report (PIR) | |
|
7/30/2021 | Change of Registered Agent/Office | |
|
12/17/2021 | Change of Name or Address by Registered Agent | |
|
12/31/2021 | Public Information Report (PIR) | |
|
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 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
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Corporate Records