Automatic Systems, Inc. Overview
Automatic Systems, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, May 30, 2002 and is approximately twenty-two years old, as recorded in documents 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.
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Automatic Systems, Inc.
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Key People
Who own Automatic Systems, Inc.
Name | |
---|---|
Michael Hoehn 2 |
President
Chief Executive Officer
Director
NonPres
CEO
Vice President
|
Robert A. Hoehn 1 |
Chairman
Director
NonDir
President
|
David Stephanchick |
Treasurer
Secretary
|
Edward J. Meyer |
Treasurer
Secretary
NonTreas
|
Steven Cassell |
Vice President
Director
|
Thomas W. Van Dyke |
Assistant Secretary
NonSec
Secretary
|
Martin Knowles |
Executive Vice Presi
Vice President
|
David W. Clark |
President
|
Known Addresses for Automatic Systems, Inc.
Corporate Filings for Automatic Systems, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 800088838 |
Date Filed: | Thursday, May 30, 2002 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Missouri |
State ID: | 02418904 |
Date Filed: | Monday, June 3, 2002 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F13000002279 |
Date Filed: | Friday, May 24, 2013 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Missouri |
State ID: | E0362282008-1 |
Date Filed: | Friday, June 6, 2008 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Missouri |
County: | NEW YORK |
State ID: | 2772754 |
Date Filed: | Thursday, May 30, 2002 |
DOS Process | C/O Corporation Service Company |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/30/2002 | Application for Certificate of Authority | ||
5/30/2002 | Name History/Actual | Automatic Systems, Inc. | |
12/31/2003 | Public Information Report (PIR) | ||
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) | ||
6/6/2008 | Foreign Qualification | Initial Stock Value: Par Value Shares: 25,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 250.00 | |
6/6/2008 | Miscellaneous | ||
8/18/2008 | Initial List | ||
12/31/2008 | Public Information Report (PIR) | ||
5/20/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
5/24/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
5/20/2011 | Annual List | ||
4/4/2012 | Change of Registered Agent/Office | ||
4/4/2012 | Registered Agent Change | ||
8/13/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
6/6/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
6/25/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
6/24/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
6/20/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
6/2/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
6/18/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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4
Known Addresses
9230 E 47th St Kansas City, MO 64133
1300 Rickett Rd Brighton, MI 48116
PO Box 870900 Kansas City, MO 64187
4348 E Grand River Ave Howell, MI 48843
These addresses are known to be associated with Automatic Systems, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records