Texas Digital Systems, Inc. Overview
Texas Digital Systems, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Monday, April 24, 1972 and is approximately fifty-four years old, according to public records filed with Texas Secretary of State.
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Texas Digital Systems, Inc.
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Key People
Who own Texas Digital Systems, Inc.
| Name | |
|---|---|
| Leanne Cooper |
President
|
| David Rusate 4 |
Treasurer
|
| Vladimir Samoylenko 7 |
Secretary
|
| Leanne Cropper 5 |
ASecretary
President
|
| John Boudreau 9 |
Chairman
President
Treasurer
Governing Person
|
| Richard McKenzie 11 |
President
|
| Chanda Kirchner 10 |
President
Governing Person
|
| Robert Bower 5 |
President
CEO
Director
|
| Justin Heinenan |
Secretary
|
| Andy Heyman 2 |
Governing Person
|
Showing 8 records out of 10
Corporate Filings for Texas Digital Systems, Inc.
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 30559700 |
| Date Filed: | Monday, April 24, 1972 |
| Registered Agent | Brian Gray |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Texas |
| State ID: | 02167241 |
| Date Filed: | Monday, June 14, 1999 |
| Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/24/1972 | Legacy Filing | |
|
2/26/1974 | INCSHS | |
|
5/22/1998 | Change Of Registered Agent/Office | |
|
8/27/1999 | Change Of Registered Agent/Office | |
|
12/31/2002 | Public Information Report (PIR) | |
|
12/31/2003 | Public Information Report (PIR) | |
|
12/31/2005 | Public Information Report (PIR) | |
|
12/31/2006 | Public Information Report (PIR) | |
|
12/31/2007 | Public Information Report (PIR) | |
|
12/31/2007 | 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) | |
|
7/19/2011 | Restated Certificate of Formation | |
|
8/27/2012 | Resignation of Registered Agent | |
|
9/4/2012 | Delivery Notice of Certified Mail | |
|
10/10/2012 | Certificate of Amendment | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/31/2013 | Public Information Report (PIR) | |
|
9/24/2014 | Change of Registered Agent/Office | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2016 | Public Information Report (PIR) | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2020 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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
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Corporate Records