Election Systems & Software, Inc. Overview
Election Systems & Software, Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, November 28, 1994 and is approximately thirty 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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Election Systems & Software, Inc.
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Key People
Who own Election Systems & Software, Inc.
| Name | |
|---|---|
| Thomas Burt 3 |
CEO
|
| Thomas F. O'Brien 3 |
CFO
Treasurer
Secretary
Senior Vp
Vice President
Senior Vice President
|
| Jared Plath |
Managing Member
|
| Richard J. Jablonski 2 |
Member
Manager
Managing Member
Secretary
Vice President
|
| Aldo J. Tesi 3 |
President
CEO
Director
|
| Tesi Aldo |
President
Director
|
| Steven W. Seline 19 |
Director
|
| John S. Schuele 12 |
Director
|
| Michael McCarthy 5 |
Director
|
| John Gottschalk 4 |
Director
Director
|
| William E. Conley 2 |
Director
|
| John S. Groh 1 |
Secretary
Senior Vp
Vice President
Senior Vice President
|
| William Kemen |
Director
|
| William F. Welsh |
Director
|
| Mike Kauer |
Director
|
| Ken D. Carbullido |
Secretary
Senior Vp
Vice President
Senior Vice President
|
| Gary Crump |
Senior Vp
|
| Matt Nelson |
Senior Vp
|
| Eric Anderson |
Vice President
|
| Guy Duncan |
Vice President
|
| Steve Bolton |
Vice President
|
| Dick Fox |
Vice President
|
| Mike Devereaux |
Vice President
|
| Al Benek |
Vice President
|
| Lou Dedier |
Vice President
|
| Todd Urosovich |
Vice President
|
| Gary Weber |
Vice President
|
Showing 8 records out of 27
Companies for Election Systems & Software, Inc.
Election Systems & Software, Inc. lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Government Systems, Software & Services, Inc. |
Active
|
Mmember
|
|
| Government Systems & Software, Inc. |
Active
|
Governing Person
|
Other Companies for Election Systems & Software, Inc.
Election Systems & Software, Inc. is listed as an officer of another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Advanced Ballot Solutions, LLC |
Active
|
1
|
Governing Person
|
Known Addresses for Election Systems & Software, Inc.
Corporate Filings for Election Systems & Software, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F94000004772 |
| Date Filed: | Thursday, September 15, 1994 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 10263206 |
| Date Filed: | Monday, November 28, 1994 |
| Registered Agent | National Registered Agents, Inc. |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01915242 |
| Date Filed: | Tuesday, October 4, 1994 |
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M12000001736 |
| Date Filed: | Monday, March 26, 2012 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 201212310073 |
| Date Filed: | Tuesday, May 1, 2012 |
| Registered Agent | National Registered Agents, Inc. |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C27318-1997 |
| Date Filed: | Monday, December 8, 1997 |
| Registered Agent | National Registered Agents, Inc. of Nv |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Termination |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 2237298 |
| Date Filed: | Wednesday, March 11, 1998 |
| Date Expired: | Monday, May 21, 2012 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
11/28/1994 | Application for Certificate of Authority | |
|
|
11/28/1994 | Certificate of Assumed Business Name | |
|
|
2/19/1997 | Tax Forfeiture | |
|
|
11/20/1997 | Reversal of Tax Forfeiture | |
|
12/8/1997 | Foreign Qualification | |
|
|
12/22/1997 | Application For Amended Certificate Of Authority | |
|
|
2/3/1998 | Annual List | |
|
|
3/2/1998 | Amendment | (2)PGS. MMR AMERICAN INFORMATION SYSTEMS, INC. MMRBe 00001 |
|
3/11/1998 | Name History/Actual | Election Systems & Software, Inc. |
|
|
3/11/1998 | Name History/Actual | Election Systems & Software, Inc. |
|
|
1/1/1999 | Annual List | |
|
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
|
4/7/2000 | Annual List | |
|
|
1/6/2001 | Annual List | |
|
|
1/5/2002 | Annual List | |
|
|
1/7/2003 | Annual List | |
|
|
4/15/2003 | Change of Registered Agent/Office | |
|
|
4/15/2003 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD #500 RENO NV 89511 DMM |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
1/5/2004 | Annual List | List of Officers for 2003 to 2004 |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
2/10/2005 | Annual List | |
|
|
12/2/2005 | Annual List | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
10/30/2006 | Annual List | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
9/27/2007 | Change of Office by Registered Agent | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
2/21/2008 | Annual List | |
|
|
6/25/2008 | Merge In | Previous Stock Value: Par Value Shares: 1,500,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,500,000.00New Stock Value: Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00 |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
7/30/2010 | Tax Forfeiture | |
|
|
8/27/2010 | Reversal of Tax Forfeiture | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2011 | Public Information Report (PIR) | |
|
|
3/20/2012 | Acceptance of Registered Agent | |
|
|
3/20/2012 | Reinstatement | REINSTATED/REVOKED 1-1-2010 |
|
|
3/22/2012 | Application for Foreign Registration | |
|
|
3/22/2012 | Convert In | |
|
|
3/28/2012 | Change of Name or Address by Registered Agent | |
|
|
7/24/2012 | Amendment to Registration - Conversion or Merger | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
2/19/2013 | Annual List | 12-13 |
|
|
3/15/2013 | Change of Name or Address by Registered Agent | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
5/15/2015 | Tax Forfeiture | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
2/22/2016 | Acceptance of Registered Agent | |
|
|
2/22/2016 | Annual List | 2015-2016 |
|
|
2/22/2016 | Reinstatement | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
2/16/2017 | Annual List | |
|
|
3/8/2017 | Reinstatement | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
2/22/2019 | Acceptance of Registered Agent | |
|
|
2/22/2019 | Annual List | 18-19 |
|
|
2/22/2019 | Reinstatement | |
|
|
12/31/2019 | Public Information Report (PIR) |
Trademarks for Election Systems & Software, Inc.
|
Serial Number:
76525302
Drawing Code: 5000
|
|
Serial Number:
77001315
Drawing Code: 4000
|
|
Serial Number:
77109028
Drawing Code: 3000
|
|
Serial Number:
78883299
Drawing Code: 3000
|
|
Serial Number:
76411953
Drawing Code: 2000
|
|
Serial Number:
76410999
Drawing Code: 3000
|
|
Serial Number:
78507709
Drawing Code: 4000
|
|
Serial Number:
76606205
Drawing Code: 4000
|
|
Serial Number:
78493649
Drawing Code: 4000
|
|
Serial Number:
76606081
Drawing Code: 5000
|
Previous Trademarks for Election Systems & Software, Inc.
|
Serial Number:
77682227
Drawing Code: 4000
|
|
Serial Number:
78508591
Drawing Code: 4000
|
|
Serial Number:
77296047
Drawing Code: 4000
|
|
Serial Number:
78575090
Drawing Code: 4000
|
|
Serial Number:
77009280
Drawing Code: 3000
|
|
Serial Number:
76410995
Drawing Code: 1000
|
|
Serial Number:
76483961
Drawing Code: 1000
|
|
Serial Number:
75108247
Drawing Code:
|
|
Serial Number:
78575108
Drawing Code: 4000
|
|
Serial Number:
85430208
Drawing Code: 4000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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
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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8
Known Addresses
Wiki
7
Corporate Records
