Transystems Corporation Overview
Transystems Corporation filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, April 23, 1986 and is approximately thirty-eight years old, according to public records 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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Transystems Corporation
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Key People
Who own Transystems Corporation
Name | |
---|---|
Richard J. Morsches 7 |
CEO
Chief Executive Officer
Director
Board of Dir
|
Julie Frigon 8 |
CFO
Director
Treasurer
Secretary
Vice President
Board of Dir
|
Brian G. Larson 18 |
President
CEO
Director
Board of Dir
|
Paul J. Malir 8 |
Director
COO
Other
Board of Dir
|
John T. Grow 4 |
Director
Other
|
John Hovanec 1 |
Director
Other
|
Ron Katims 1 |
Director
Other
Board of Dir
|
Jack Lettiere 1 |
Director
Other
|
Elaine Roberts 1 |
Governing Person
Other
|
Richard Morches 1 |
President
Director
|
Angela E. Murphy 11 |
Treasurer
Secretary
Vice President
|
Robert J. Spane 4 |
Director
Board of Dir
|
W. M. Lackey 3 |
Director
Board of Dir
|
Admiral W. Gehman |
Director
Board of Dir
|
Showing 8 records out of 14
Known Addresses for Transystems Corporation
4500 Salisbury Rd
Jacksonville, FL 32216
4555 Lake Forest Dr
Cincinnati, OH 45242
101 Arch St
Boston, MA 02110
1717 Arch St
Philadelphia, PA 19103
55 Public Sq
Cleveland, OH 44113
700 N Fairfax St
Alexandria, VA 22314
1475 E Woodfield Rd
Schaumburg, IL 60173
6 Hutton Centre Dr
Santa Ana, CA 92707
120 N 44th St
Phoenix, AZ 85034
222 S Riverside Plz
Chicago, IL 60606
Corporate Filings for Transystems Corporation
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 6906106 |
Date Filed: | Wednesday, April 23, 1986 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Missouri |
State ID: | 01949188 |
Date Filed: | Monday, September 25, 1995 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Missouri |
County: | NEW YORK |
State ID: | 2122120 |
Date Filed: | Wednesday, March 12, 1997 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/23/1986 | Application For Certificate Of Authority | ||
4/18/1994 | Application For Amended Certificate Of Authority | ||
4/13/1995 | Change Of Registered Agent/Office | ||
11/27/1995 | Application For Amended Certificate Of Authority | ||
11/27/1995 | Assumed Name Certificate | ||
11/27/1995 | Assumed Name Certificate | ||
11/27/1995 | Assumed Name Certificate | ||
11/14/1996 | Application For Amended Certificate Of Authority | ||
11/14/1996 | Assumed Name Certificate | ||
3/12/1997 | Name History/Actual | Transystems Corporation | |
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
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) | ||
5/11/2007 | Certificate of Assumed Business Name | ||
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) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
Trademarks for Transystems Corporation
Serial Number:
77227127
Drawing Code: 4000
|
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Serial Number:
77227676
Drawing Code: 4000
|
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Serial Number:
77228829
Drawing Code: 4000
|
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Serial Number:
78531253
Drawing Code: 4000
|
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Serial Number:
78068021
Drawing Code: 1000
|
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Serial Number:
77211602
Drawing Code: 4000
|
|
Serial Number:
74708445
Drawing Code:
|
|
Serial Number:
74391969
Drawing Code:
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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10
Known Addresses
4500 Salisbury Rd Jacksonville, FL 32216
4555 Lake Forest Dr Cincinnati, OH 45242
101 Arch St Boston, MA 02110
1717 Arch St Philadelphia, PA 19103
55 Public Sq Cleveland, OH 44113
700 N Fairfax St Alexandria, VA 22314
1475 E Woodfield Rd Schaumburg, IL 60173
6 Hutton Centre Dr Santa Ana, CA 92707
120 N 44th St Phoenix, AZ 85034
222 S Riverside Plz Chicago, IL 60606
These addresses are known to be associated with Transystems Corporation however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records