Map Communications, Inc. Overview
Map Communications, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Tuesday, September 24, 1991 and is approximately thirty-three years old, as recorded in documents filed with California 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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Map Communications, Inc.
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Key People
Who own Map Communications, Inc.
Name | |
---|---|
Garry Morrison 2 |
Chairman
President
Chief Executive Officer
Director
NonDir
CEO
|
Don Thaler |
Director
Senior VP
NonDir
Senior Vic
Senior Vice Presiden
|
Erin Turley |
CEO
|
Nemo Larmore |
CFO
|
Bronwyn Humphrey 2 |
Director
Senior VP
Vice President
NonDir
NonPres
President
Svp
Senior Vic
Senior Vice Presiden
|
Grant Sibley 4 |
Director
Secretary
Senior VP & Secr
NonSec
NonTreas
CFO
Treasurer
Senior Vp
Svp
Senior Vic
Senior Vice Presiden
Chief Fina
Chief Financial Officer
|
Mikel Reblin |
Director
Senior VP
|
Vaibhav Dani |
Director
Senior VP
|
Rizwan Bhutta |
Director
Senior VP
|
Dave Sherwood 1 |
Director
Senior VP & CFO
CFO
|
Leanne Jordan 1 |
Director
VP & Controller
|
Brian Dailey |
Director
NonDir
Senior Vice Presiden
Svp
|
Karen Oluwabusola |
NonDir
Director
Senior Vic
Senior Vice Presiden
|
Graham Davies 1 |
Director
|
Ed Fragar 1 |
Director
|
Ed Frazar |
Director
|
Showing 8 records out of 16
Known Addresses for Map Communications, Inc.
110 E 42nd St
New York, NY 10017
840 Greenbrier Cir
Chesapeake, VA 23320
42696 Little Sorrel Ln
Leesburg, VA 20176
533 Susan Constant Dr
Virginia Beach, VA 23451
1300 Short Spoon Ct
Chesapeake, VA 23320
1020 S Charles St
Baltimore, MD 21230
1072 Saw Pen Trl
Beach, VA 23832
153 West Trl
Stamford, CT 06903
602 Brightwaters Dr
White Stone, VA 22578
555 Belaire Ave
Chesapeake, VA 23320
Corporate Filings for Map Communications, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F94000003414 |
Date Filed: | Wednesday, June 29, 1994 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 9060806 |
Date Filed: | Monday, February 24, 1992 |
Registered Agent | National Registered Agents, Inc. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 01802153 |
Date Filed: | Tuesday, September 24, 1991 |
Registered Agent | National Registered Agents, Inc. |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C10450-1994 |
Date Filed: | Friday, July 8, 1994 |
Registered Agent | National Registered Agents, Inc. of Nv |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 2023412 |
Date Filed: | Thursday, April 25, 1996 |
Registered Agent | National Registered Agents, Inc. |
DOS Process | National Registered Agents, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/24/1992 | Application For Certificate Of Authority | ||
2/15/1994 | Tax Forfeiture | ||
2/28/1994 | Forfeited In Error (Taxes) | ||
7/8/1994 | Foreign Qualification | ||
1/30/1996 | Change Of Registered Agent/Office | ||
4/25/1996 | Name History/Actual | Map Mobile Communications, Inc. | |
8/12/1998 | Annual List | ||
9/3/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
8/2/2000 | Annual List | ||
8/14/2001 | Annual List | ||
8/7/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
7/10/2003 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA STE 500 6100 NEIL ROAD RENO NV 89511 DAR | |
8/6/2003 | Annual List | ||
8/11/2003 | Application for Amended Certificate of Authority | ||
8/14/2003 | Amendment | CERTIFICATE OF FACT FILED AMENDING NAME. (2)PGS FRA MAP MOBILE COMMUNICATIONS, INC. FRABJ - 00001 | |
9/19/2003 | Name History/Actual | Map Communications, Inc. | |
9/19/2003 | Name History/Fictitious | Map Communications Ny | |
10/17/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
8/10/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
7/25/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
6/26/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
6/4/2007 | Annual List | ||
9/27/2007 | Change of Office by Registered Agent | ||
12/31/2007 | Public Information Report (PIR) | ||
5/30/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
7/10/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
8/2/2010 | Annual List | 10-11 | |
12/31/2010 | Public Information Report (PIR) | ||
7/25/2011 | Annual List | 2011-2012 | |
12/31/2011 | Public Information Report (PIR) | ||
3/28/2012 | Change of Name or Address by Registered Agent | ||
7/13/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
3/15/2013 | Change of Name or Address by Registered Agent | ||
7/15/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
7/15/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
6/10/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
7/13/2016 | Annual List | ||
8/29/2016 | Certificate of Assumed Business Name | ||
8/29/2016 | Certificate of Assumed Business Name | ||
12/31/2016 | Public Information Report (PIR) | ||
6/9/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
7/12/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) |
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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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 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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10
Known Addresses
110 E 42nd St New York, NY 10017
840 Greenbrier Cir Chesapeake, VA 23320
42696 Little Sorrel Ln Leesburg, VA 20176
533 Susan Constant Dr Virginia Beach, VA 23451
1300 Short Spoon Ct Chesapeake, VA 23320
1020 S Charles St Baltimore, MD 21230
1072 Saw Pen Trl Beach, VA 23832
153 West Trl Stamford, CT 06903
602 Brightwaters Dr White Stone, VA 22578
555 Belaire Ave Chesapeake, VA 23320
These addresses are known to be associated with Map Communications, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records