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Ctek Security, Inc.

Active Austin, TX

(512)402-8550

Ctek Security, Inc. Overview

Ctek Security, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Monday, July 7, 2003 and is approximately twenty-one years old, according to public records filed with Texas Secretary of State.

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Key People

Who own Ctek Security, Inc.

Name
John D. Abouchar 2
Chairman
Director
Michael H. McMillan 4
President
Director
Chief Executive Officer
Chairman
CEO
NonDir
Drexel Deford
Director
Judy F. Krandel
Director
Theresa Meadows
Director
Paul T. Anthony 4
Chief Financial Officer
CFO
NonTreas
Michael H. McMillian
Chairman
Director
Chief Executive Officer
William Caleb Barlow 1
President
Michael G. Mathews
President
CEO
Treasurer
Director
Secretary
Co
Cto
Chief Operating Officer
NonPres
NonSec
Showing 8 records out of 9

Known Addresses for Ctek Security, Inc.

27271 Las Ramblas Mission Viejo, CA 92691 8303 N Mopac Expy Austin, TX 78759 11940 Jollyville Rd Austin, TX 78759 11410 Jollyville Rd Austin, TX 78759

Corporate Filings for Ctek Security, Inc.

Texas Secretary of State

Filing Type: Domestic For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 800221627
Date Filed: Monday, July 7, 2003
Registered Agent National Registered Agents, Inc.

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Texas
State ID: 03165539
Date Filed: Thursday, October 2, 2008
Registered Agent National Registered Agents, Inc.

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Withdrawn
State: Nevada
Foreign State: Texas
State ID: E0462362013-9
Date Filed: Monday, September 23, 2013
Date Expired: Tuesday, October 9, 2018

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F22000002532
Date Filed: Friday, April 22, 2022

Corporate Notes

Source Date Type Note
7/7/2003 Articles of Conversion
12/31/2003 Restated Articles of Incorporation
12/31/2004 Public Information Report (PIR)
12/5/2005 Change of Registered Agent/Office
12/31/2005 Public Information Report (PIR)
12/31/2006 Public Information Report (PIR)
9/27/2007 Change of Office by Registered Agent
12/31/2008 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
12/31/2011 Public Information Report (PIR)
3/28/2012 Change of Name or Address by Registered Agent
12/31/2012 Public Information Report (PIR)
3/15/2013 Change of Name or Address by Registered Agent
9/23/2013 Foreign Qualification Initial Stock Value: Par Value Shares: 20,000,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 2,000.00
9/23/2013 Miscellaneous TEXAS GOOD STANDING
12/2/2013 Change of Name or Address by Registered Agent
12/12/2013 Initial List 13-14
12/31/2013 Public Information Report (PIR)
9/30/2014 Annual List
12/31/2014 Public Information Report (PIR)
7/17/2015 Annual List
12/31/2015 Public Information Report (PIR)
8/31/2016 Annual List
12/31/2016 Public Information Report (PIR)
8/29/2017 Certificate of Amendment
8/31/2017 Certificate of Correction
9/29/2017 Annual List
12/31/2017 Public Information Report (PIR)
10/5/2018 Withdrawal
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
12/17/2021 Change of Name or Address by Registered Agent

Sources

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

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