Corporate Systems, Inc. Overview
Corporate Systems, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, February 6, 1997 and is approximately twenty-nine 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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Corporate Systems, Inc.
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Key People
Who own Corporate Systems, Inc.
| Name | |
|---|---|
| Joseph M. McSweeny 4 |
Director
|
| Alexandra Von Ferstel 4 |
Secretary
|
| William B. Diaz |
President
|
| Robert Petrie |
President
Manager
Director
|
| Johnny Mize 1 |
CEO
|
| Michael Unruh 1 |
CFO
Vice President
|
| Matthew Bartley 16 |
Treasurer
|
| Alan Bieler 11 |
Treasurer
|
| Edward A. Francher |
Treasurer
Director
|
| Peter Zaffino 4 |
Director
|
| Guyon H. Saunders 2 |
Director
Secretary
|
| Daniel S. Glaser 1 |
Director
|
| Steve Bickerstaff 1 |
Director
|
| Daniel B. Glacer |
Director
|
| Jeffrey Markowitz |
Vice-President
|
Showing 8 records out of 15
Corporate Filings for Corporate Systems, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F98000002853 |
| Date Filed: | Wednesday, May 20, 1998 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 11367906 |
| Date Filed: | Thursday, February 6, 1997 |
| Registered Agent | Michael Unruh |
Nevada Secretary of State
| Filing Type: | Domestic Corporation |
|---|---|
| Status: | Inactive Merge Dissolved |
| State: | Nevada |
| State ID: | C21511-1996 |
| Date Filed: | Tuesday, October 15, 1996 |
| Date Expired: | Wednesday, December 28, 2011 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/15/1996 | Articles of Incorporation | |
|
1/30/1997 | Merger | ARTICLES OF MERGER FILED MERGING CSC GENERAL PARTNER, INC., A (TX) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. EFFECTIVE DATE: 1/29/97. (2)PGS. DMF |
|
2/6/1997 | Application For Certificate Of Authority | |
|
10/20/1998 | Annual List | |
|
10/18/1999 | Annual List | |
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
1/23/2001 | Annual List | |
|
10/1/2001 | Annual List | |
|
10/7/2002 | Annual List | |
|
12/31/2002 | Public Information Report (PIR) | |
|
12/31/2002 | Public Information Report (PIR) | |
|
10/22/2003 | Annual List | |
|
12/31/2003 | Public Information Report (PIR) | |
|
11/15/2004 | Annual List | List of Officers for 2004 to 2005 |
|
12/31/2004 | Public Information Report (PIR) | |
|
12/13/2005 | Annual List | |
|
12/31/2005 | Public Information Report (PIR) | |
|
12/31/2006 | Public Information Report (PIR) | |
|
12/31/2007 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2010 | Public Information Report (PIR) | |
|
5/16/2011 | Acceptance of Registered Agent | |
|
5/16/2011 | Reinstatement | 06-07, 07-08, 08-09, 09-10, 10-11 |
|
8/29/2011 | Annual List | |
|
12/28/2011 | Merge Out | FORWARDING ADDRESS FOR SERVICE OF PROCESS IS: OZEN GOKALAN PLANTE, MARSH USA INC., 1166 AVENUE OF THE AMERICAS 23RD FLOOR, NEW YORK, NY 10036 |
|
12/31/2012 | Public Information Report (PIR) |
Trademarks for Corporate Systems, Inc.
|
Serial Number:
74596705
Drawing Code:
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Serial Number:
74596707
Drawing Code:
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Serial Number:
74596710
Drawing Code:
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Serial Number:
74497415
Drawing Code:
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Serial Number:
76495234
Drawing Code: 1000
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|
Serial Number:
75933214
Drawing Code: 1000
|
|
Serial Number:
75933211
Drawing Code: 1000
|
|
Serial Number:
76173932
Drawing Code: 1000
|
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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
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Corporate Records