Segula Technologies Inc. Overview
Segula Technologies Inc. filed as a Foreign Business Corporation in the State of New York on Monday, July 3, 1989 and is approximately thirty-seven years old, as recorded in documents 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.
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Segula Technologies Inc.
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Key People
Who own Segula Technologies Inc.
| Name | |
|---|---|
| Mark A. Willis 52 |
President
Manager
Director
Member
Governing Person
|
| Franck Ghrenassia |
President
Director
|
| Albert Nacinovic |
Chief Executive Officer
President
CEO
Director
|
| Laurent Galle |
Director
Secretary
Vice President
|
| Mary Beth Dopfer |
CFO
Treasurer
Director
Vice President
|
| Dawn Willis 1 |
Member
|
| Patrick Martinucci |
Secretary
|
| Javier Conde |
Director
Secretary
Vice President
|
Corporate Filings for Segula Technologies Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F93000004845 |
| Date Filed: | Tuesday, October 26, 1993 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 9744506 |
| Date Filed: | Monday, October 25, 1993 |
| 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: | 01868958 |
| Date Filed: | Thursday, October 21, 1993 |
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | M12000000662 |
| Date Filed: | Friday, February 3, 2012 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | New Hampshire |
| State ID: | 201203410004 |
| Date Filed: | Thursday, February 2, 2012 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801549367 |
| Date Filed: | Friday, February 10, 2012 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | New Hampshire |
| State ID: | E0062372012-5 |
| Date Filed: | Thursday, February 2, 2012 |
| Registered Agent | The Corporation Trust Company of Nevada |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | New Hampshire |
| State ID: | C1588-2002 |
| Date Filed: | Tuesday, January 22, 2002 |
| Date Expired: | Monday, April 30, 2012 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | New Hampshire |
| County: | New York |
| State ID: | 1366229 |
| Date Filed: | Monday, July 3, 1989 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
7/3/1989 | Name History/Actual | Kenda Systems, Incorporated |
|
7/3/1989 | Name History/Actual | Kenda Systems, Incorporated |
|
10/25/1993 | Application For Certificate Of Authority | |
|
1/22/2002 | Foreign Qualification | |
|
4/23/2002 | Annual List | |
|
2/12/2003 | Annual List | |
|
12/31/2003 | Public Information Report (PIR) | |
|
1/30/2004 | Annual List | |
|
10/14/2004 | Amendment | CAPITAL STOCK WAS 15000000 NO PAR VALUE & 5000000 @ .01 = 50000 FRA CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING STOCK. (5)PGS FRA |
|
12/31/2004 | Public Information Report (PIR) | |
|
12/31/2004 | Public Information Report (PIR) | |
|
1/26/2005 | Annual List | List of Officers for 2005 to 2006 |
|
11/23/2005 | Annual List | |
|
12/31/2006 | Public Information Report (PIR) | |
|
1/19/2007 | Annual List | |
|
8/6/2007 | Application for Amended Certificate of Authority | |
|
9/20/2007 | Amendment | |
|
11/16/2007 | Name History/Actual | Segula Technologies, Inc. |
|
11/16/2007 | Name History/Actual | Segula Technologies, Inc. |
|
12/31/2007 | Public Information Report (PIR) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
6/1/2009 | Change of Registered Agent/Office | |
|
10/30/2009 | Change of Office by Registered Agent | |
|
12/31/2009 | Public Information Report (PIR) | |
|
1/4/2010 | Acceptance of Registered Agent | |
|
1/4/2010 | Reinstatement | |
|
12/10/2010 | Annual List | |
|
12/31/2010 | Public Information Report (PIR) | |
|
12/6/2011 | Annual List | |
|
2/2/2012 | Application for Foreign Registration | |
|
2/3/2012 | Initial List | 12-13 |
|
2/10/2012 | Application for Registration | |
|
4/27/2012 | Withdrawal | |
|
5/1/2013 | Annual List | |
|
9/27/2013 | Change of Registered Agent/Office | |
|
9/27/2013 | Registered Agent Change | |
|
2/27/2014 | Annual List | |
|
11/3/2014 | Change of Registered Agent/Office | |
|
11/10/2014 | Registered Agent Change | |
|
2/13/2015 | Annual List | |
|
4/14/2016 | Annual List | |
|
2/28/2017 | Annual List | |
|
12/31/2017 | Public Information Report (PIR) | |
|
1/5/2018 | Annual List | |
|
12/3/2018 | Registered Agent Change | |
|
2/28/2019 | Annual List |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Wiki
9
Corporate Records
FL
1993
Foreign for Profit Corporation
TX
1993
Foreign For-Profit Corporation
CA
1993
Statement & Designation By Foreign Corporation
FL
2012
Foreign Limited Liability
CA
2012
Foreign
TX
2012
Foreign Limited Liability Company (LLC)
NV
2012
Foreign Limited-Liability Company
NV
2002
Foreign Corporation
NY
1989
Foreign Business Corporation