R Systems, Inc.
Active Dallas, TX
R Systems, Inc. Overview
R Systems, Inc. filed as a Articles of Incorporation in the State of California on Tuesday, March 9, 1993 and is approximately thirty-three years old, according to public records filed with California Secretary of State.
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R Systems, Inc.
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Key People
Who own R Systems, Inc.
| Name | |
|---|---|
| Satinder S. Rekhi 6 |
President
Chief Executive Officer
Director
Chief Executive Officer
NonPres
NonSec
CEO
Secretary
NonDir
|
| Sartaj Singh Rekhi 4 |
Director
NonDir
Executive
|
| Vinay Behl 3 |
Director
NonTreas
Treasurer
|
| Harpreet Rekhi 2 |
Director
NonDir
|
| O'Neil Nalaradi |
CFO
Director
|
| O'Neil Nalavadi 1 |
Treasurer
Director
|
| Vacant Vacant |
Treasurer
|
| Satinder Singh Rekht |
Director
Chief Executive Officer
|
| Vinay N S Behi |
Director
|
Showing 8 records out of 9
Corporate Filings for R Systems, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 12990206 |
| Date Filed: | Friday, December 10, 1999 |
California Secretary of State
| Filing Type: | Articles of Incorporation |
|---|---|
| Status: | Active |
| State: | California |
| State ID: | 01853435 |
| Date Filed: | Tuesday, March 9, 1993 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | California |
| State ID: | C23831-2002 |
| Date Filed: | Wednesday, September 25, 2002 |
| Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | California |
| County: | NEW YORK |
| State ID: | 2983877 |
| Date Filed: | Tuesday, December 2, 2003 |
| Registered Agent | C T Corporation System |
| DOS Process | C/O C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/10/1999 | Application For Certificate Of Authority | |
|
9/25/2002 | Foreign Qualification | |
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12/17/2002 | Annual List | |
|
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12/31/2002 | Public Information Report (PIR) | |
|
|
8/1/2003 | Annual List | List of Officers for 2003 to 2004 |
|
|
8/1/2003 | Registered Agent Change | CSC SERVICES OF NEVADA, INC. ROOM E 502 EAST JOHN STREET CARSON CITY NV 89706 RAS |
|
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9/11/2003 | Registered Agent Change | INCORP SERVICES, INC. SUITE 1 6075 SOUTH EASTERN AVE LAS VEGAS NV 891193146 RXS |
|
12/2/2003 | Name History/Actual | R Systems, Inc. |
|
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12/31/2003 | Public Information Report (PIR) | |
|
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1/29/2004 | Change of Registered Agent/Office | |
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1/29/2004 | Registered Agent Change | CSC SERVICES OF NEVADA, INC. ROOM E 502 EAST JOHN STREET CARSON CITY NV 89706 APN |
|
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12/31/2004 | Public Information Report (PIR) | |
|
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12/28/2005 | Acceptance of Registered Agent | |
|
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12/28/2005 | Reinstatement | |
|
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12/31/2005 | Public Information Report (PIR) | |
|
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12/31/2006 | Public Information Report (PIR) | |
|
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12/31/2007 | Public Information Report (PIR) | |
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12/12/2008 | Acceptance of Registered Agent | |
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12/12/2008 | Reinstatement | 06/09 |
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12/30/2008 | Amendment | Previous Stock Value: No Par Value Shares: 20,000,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00New Stock Value: No Par Value Shares: 5,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 |
|
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12/31/2008 | Public Information Report (PIR) | |
|
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12/31/2008 | Public Information Report (PIR) | |
|
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8/21/2009 | Annual List | |
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12/31/2009 | Public Information Report (PIR) | |
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4/19/2010 | Change of Name or Address by Registered Agent | |
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8/10/2010 | Annual List | |
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12/31/2010 | Public Information Report (PIR) | |
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9/5/2011 | Annual List | |
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12/31/2011 | Public Information Report (PIR) | |
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9/20/2012 | Annual List | |
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12/31/2012 | Public Information Report (PIR) | |
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12/31/2012 | Public Information Report (PIR) | |
|
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8/6/2013 | Annual List | |
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12/2/2013 | Change of Name or Address by Registered Agent | |
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12/31/2013 | Public Information Report (PIR) | |
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8/25/2014 | Annual List | |
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12/31/2014 | Public Information Report (PIR) | |
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12/31/2014 | Public Information Report (PIR) | |
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8/6/2015 | Annual List | |
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12/31/2015 | Public Information Report (PIR) | |
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10/3/2016 | Annual List | |
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12/31/2016 | Public Information Report (PIR) | |
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12/31/2016 | Public Information Report (PIR) | |
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9/26/2017 | Annual List | |
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12/31/2017 | Public Information Report (PIR) | |
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12/31/2017 | Public Information Report (PIR) | |
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12/31/2017 | Public Information Report (PIR) | |
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9/28/2018 | Annual List | |
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12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | 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
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
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Corporate Records