Collecto, Inc.

Active Norwell, MA

Collecto, Inc. Overview

Collecto, Inc. filed as a Foreign Business Corporation in the State of New York on Wednesday, June 18, 1997 and is approximately twenty-nine years old, according to public records filed with New York 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.

Name
Tod Dillon 2 ~ Background Report ~	President Treasurer
Paul Leary 3 ~ Background Report ~	Chief Executive Officer NonDir NonPres NonSec NonTreas President CEO Treasurer Director Director Secretary
Disha Doogar 11 ~ Background Report ~	CFO
Fred Ebrahemi 19 ~ Background Report ~	Director
Joseph E. Laughlin 13 ~ Background Report ~	Director
Michael E. Patriarca 8 ~ Background Report ~	Director
John Burns ~ Background Report ~	Chairman Secretary
Dillon Terrance 1 ~ Background Report ~	President
Candice E. O'Brien ~ Background Report ~	President Vice President
Leary Paul ~ Background Report ~	President
Dillon Tod ~ Background Report ~	CEO Treasurer
Joel Petersen 10 ~ Background Report ~	Executive
Michael Crusemann 1 ~ Background Report ~	Director
Hans Werner Scherer 1 ~ Background Report ~	Director
Matt Clark ~ Background Report ~	Secretary
Hans-Werner Scherer ~ Background Report ~	Director
Andreas Witzig ~ Background Report ~	Director
Neal H. Stern 9 ~ Background Report ~	COO

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	12573606
Date Filed:	Monday, March 8, 1999

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Massachusetts
State ID:	02173795
Date Filed:	Wednesday, August 11, 1999

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Massachusetts
State ID:	E0843112005-1
Date Filed:	Thursday, December 1, 2005
Registered Agent	The Corporation Trust Company of Nevada

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Massachusetts
County:	ALBANY
State ID:	2154569
Date Filed:	Wednesday, June 18, 1997
DOS Process	Collecto, Inc.
Source Record	NY DOS

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F08000000263
Date Filed:	Friday, January 18, 2008

Corporate Notes

Date	Type	Note
6/18/1997	Name History/Actual	Collecto, Inc.
3/8/1999	Application For Certificate Of Authority
7/30/1999	Articles Of Merger
9/2/1999	Assumed Name Certificate
9/2/1999	Assumed Name Certificate
9/2/1999	Assumed Name Certificate
9/2/1999	Assumed Name Certificate
9/2/1999	Assumed Name Certificate
12/31/2002	Public Information Report (PIR)
12/31/2003	Public Information Report (PIR)
4/7/2004	Allegation of Failure to Maintain Registered Agent
4/12/2004	Certificate of Assumed Business Name
4/12/2004	Change of Registered Agent/Office
4/20/2004	Non-Delivery Notice of Certified Mail
5/13/2004	Certificate of Assumed Business Name
12/31/2004	Public Information Report (PIR)
11/14/2005	Change of Registered Agent/Office
12/1/2005	Acceptance of Registered Agent	REGMAIL 12/13/051/FSC SAK
12/1/2005	Foreign Qualification	REGMAIL 12/13/051/FSC SAK Initial Stock Value: No Par Value Shares: 10,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00
12/1/2005	Miscellaneous	CERTIFICATE OF GOOD STANDING FROM MASSACHUSETTS DATED 11/17/2005 REGMAIL 12/13/051/FSC SAK
4/14/2006	Initial List
11/22/2006	Annual List
12/31/2006	Public Information Report (PIR)
10/25/2007	Certificate of Assumed Business Name
10/25/2007	Certificate of Assumed Business Name
11/5/2007	Annual List
12/31/2007	Public Information Report (PIR)
12/5/2008	Annual List
7/24/2009	Tax Forfeiture
12/31/2009	Public Information Report (PIR)
12/31/2009	Public Information Report (PIR)
1/6/2010	Annual List
12/10/2010	Reinstatement
12/31/2010	Public Information Report (PIR)
1/27/2011	Annual List
12/28/2011	Annual List
11/2/2012	Annual List	12/13
12/31/2012	Public Information Report (PIR)
1/22/2013	Change of Registered Agent/Office
11/7/2013	Certificate of Assumed Business Name
11/22/2013	Annual List
12/2/2013	Change of Name or Address by Registered Agent
12/31/2014	Public Information Report (PIR)
1/13/2015	Annual List
12/28/2015	Annual List
12/31/2015	Public Information Report (PIR)
10/28/2016	Annual List
12/31/2016	Public Information Report (PIR)
11/2/2017	Annual List
11/1/2018	Annual List
12/31/2018	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)
12/31/2020	Public Information Report (PIR)
4/12/2021	Application for Amended Registration
5/5/2021	Certificate of Assumed Business Name
6/11/2021	Abandonment of Assumed Business Name
12/31/2021	Public Information Report (PIR)
12/31/2022	Public Information Report (PIR)
12/31/2022	Public Information Report (PIR)
12/31/2022	Public Information Report (PIR)