Span Systems, Inc. Overview

Span Systems, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Tuesday, January 28, 1997 and is approximately twenty-nine years old, according to public records filed with Florida 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.

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Key People

Who own Span Systems, Inc.

Name
Andrew Kolozsvary
President
Chief Executive Officer
Governing Person
NonDir
NonPres
CEO
Director
Stephanie Doherty
Richard R. Keller 4
NonDir
Chairman
Director
Katherine Garfield 3
NonDir
NonSec
NonTreas
Treasurer
Director
Secretary
Robert R. Keller 4
NonDir
Director
Vice President
Andrew Koloszvary
President
Bruce M. Keller 3
Director
Arpad Koloszvary
Director

Corporate Filings for Span Systems, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F97000000457
Date Filed: Tuesday, January 28, 1997

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active
State: Texas
State ID: 800147731
Date Filed: Monday, December 2, 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: Inactive
State: California
Foreign State: New Hampshire
State ID: 03199471
Date Filed: Monday, April 27, 2009

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: New Hampshire
State ID: C3837-2002
Date Filed: Wednesday, February 13, 2002
Registered Agent Csc Services of Nevada, Inc.

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: New Hampshire
County: New York
State ID: 4098765
Date Filed: Tuesday, May 24, 2011
DOS Process Span Systems Inc.
Source Record NY DOS

Corporate Notes

Source Date Type Note
2/13/2002 Foreign Qualification
5/7/2002 Annual List
12/2/2002 Application for Certificate of Authority
12/2/2002 Certificate of Assumed Business Name
1/29/2003 Annual List
7/31/2003 Change of Registered Agent/Office
2/19/2004 Annual List
1/27/2005 Annual List List of Officers for 2005 to 2006
3/20/2006 Annual List 06-07
12/31/2006 Public Information Report (PIR)
2/26/2007 Annual List
1/22/2008 Annual List
12/31/2008 Public Information Report (PIR)
4/14/2009 Annual List
10/30/2009 Change of Office by Registered Agent
12/31/2009 Public Information Report (PIR)
3/15/2010 Annual List
12/31/2010 Public Information Report (PIR)
1/5/2011 Annual List
5/24/2011 Name History/Actual Span Systems Inc.
12/31/2011 Public Information Report (PIR)
1/3/2012 Annual List
12/19/2012 Annual List
12/31/2012 Public Information Report (PIR)
12/11/2013 Annual List
1/13/2015 Annual List
1/6/2016 Annual List
1/6/2017 Annual List
2/12/2018 Annual List
12/31/2018 Public Information Report (PIR)
1/15/2019 Annual List
12/31/2019 Public Information Report (PIR)
12/31/2020 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)
12/31/2023 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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