Quanta Secursystems, Inc.
Archived Record Hanover, MD
Quanta Secursystems, Inc. Overview
Quanta Secursystems, Inc. filed as a Foreign Business Corporation in the State of New York and is no longer active. This corporate entity was filed approximately thirty-five years ago on Thursday, September 14, 1989 as recorded in documents filed with New York Department 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.
Key People
Who own Quanta Secursystems, Inc.
| Name | |
|---|---|
| Martin A. Roenigk |
Chairman
CEO
Director
|
| J. Kevin Robison |
President
Director
|
| Doreen M. Armstrong |
CFO
|
| W. C. Rock 2 |
Treasurer
Secretary
|
| William C. Rock 1 |
Treasurer
Director
Secretary
|
Known Addresses for Quanta Secursystems, Inc.
Corporate Filings for Quanta Secursystems, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F99000005825 |
| Date Filed: | Wednesday, November 10, 1999 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Merge Dissolved |
| State: | Nevada |
| Foreign State: | Maryland |
| State ID: | C6421-1993 |
| Date Filed: | Thursday, June 3, 1993 |
| Date Expired: | Wednesday, May 23, 2001 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Termination |
| State: | New York |
| Foreign State: | Maryland |
| County: | New York |
| State ID: | 1384746 |
| Date Filed: | Thursday, September 14, 1989 |
| Date Expired: | Tuesday, January 23, 2001 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/14/1989 | Name History/Actual | Shorrock Electronic Systems, Inc. |
|
6/3/1993 | Foreign Qualification | |
|
|
8/8/1996 | Amendment | NAME OF CORPORATION WAS ORIGINALLY KEYED IN COMPUTER WITH AN "S" ON THE END OF "ELECTRONIC". CORRECTION MADE 8/8/96. DMF (2)PGS. DMF SHORROCK ELECTRONIC SYSTEMS, INC. DMFB a - 00001 |
|
|
8/9/1996 | Name History/Actual | Quanta Secursystems, Inc. |
|
|
6/25/1998 | Annual List | |
|
|
6/4/1999 | Annual List | |
|
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
|
6/1/2000 | Annual List | List of Officers for 2000 to 2001 |
|
|
5/23/2001 | Merge Out | CERTIFIED COPY OF ARTICLES OF MERGER FILED MERGING THIS CORPORATION INTO NORMENT SECURITY GROUP, INC., (DE), C6641-1996. (10)PGS CHM |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, May 18, 2024
Data last refreshed on Wednesday, May 8, 2019
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