T-System, Inc. Overview
T-System, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Tuesday, June 25, 1996 and is approximately twenty-eight years old, according to public records filed with Texas Secretary of State.
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T-System, Inc.
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Key People
Who own T-System, Inc.
Name | |
---|---|
Patrick Leonard 5 |
President
CEO
|
Roger Davis 2 |
Chief Executive Officer
President
CEO
Director
NonDir
NonPres
|
Scott Tudor 4 |
CFO
|
Brent B. Bickett 22 |
NonPres
President
|
Robert L. Wilhelm 2 |
NonDir
President
|
Michael L. Gravelle 179 |
NonSec
|
Stephen Decosta 2 |
NonTreas
|
Woodrow W. Gandy 3 |
President
|
Michael D. Hansen 2 |
President
|
Sunny Sanyal 1 |
President
Director
Chief Executive Officer
|
John R. Davis 1 |
President
CEO
|
John M. Trzeciak |
President
|
Paul Miller 2 |
CFO
Treasurer
Secretary
Chief Financial Officer
|
Steven J. Armond 2 |
Treasurer
Director
Secretary
Vice-President
Chief Financial Officer
|
Robert W. Langdon 3 |
Vice President
|
Mark J. Van De Casteele 2 |
Vice President
|
Bradley Cordes 1 |
Vice President
|
Mark J. De Casteele |
Vice President
|
Anthony J. Park 108 |
NonTreas
|
Showing 8 records out of 19
Known Addresses for T-System, Inc.
Corporate Filings for T-System, Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 140565100 |
Date Filed: | Tuesday, June 25, 1996 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Texas |
State ID: | 02864471 |
Date Filed: | Thursday, March 30, 2006 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Texas |
State ID: | E0361492006-3 |
Date Filed: | Tuesday, May 9, 2006 |
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: | Texas |
County: | NEW YORK |
State ID: | 3066140 |
Date Filed: | Tuesday, June 15, 2004 |
DOS Process | T-System, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/25/1996 | Articles Of Incorporation | ||
9/14/1998 | Change Of Registered Agent/Office | ||
5/17/1999 | Certificate of Assumed Business Name | ||
9/15/1999 | Change Of Registered Agent/Office | ||
9/28/2001 | Articles of Amendment | ||
10/2/2001 | Articles of Amendment | ||
12/19/2001 | Articles of Merger | ||
12/31/2002 | Public Information Report (PIR) | ||
6/15/2004 | Name History/Actual | T-System, Inc. | |
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
5/9/2006 | Foreign Qualification | Initial Stock Value: Par Value Shares: 100,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100,000.00 | |
5/9/2006 | Miscellaneous | GOOD STANDING (TX | |
7/3/2006 | Initial List | ||
12/31/2006 | Public Information Report (PIR) | ||
3/15/2007 | Annual List | ||
12/19/2007 | Articles of Amendment | ||
12/31/2007 | Public Information Report (PIR) | ||
4/30/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
5/27/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
2/4/2010 | Restated Certificate of Formation | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
4/22/2010 | Certificate of Amendment | ||
7/8/2010 | Annual List | ||
10/28/2010 | Certificate of Merger | ||
10/28/2010 | Certificate of Merger | ||
10/28/2010 | Certificate of Merger | ||
12/20/2010 | Merge In | ||
12/20/2010 | Merge In | ||
12/31/2010 | Public Information Report (PIR) | ||
3/25/2011 | Annual List | ||
12/1/2011 | Certificate of Amendment | ||
12/31/2011 | Public Information Report (PIR) | ||
1/4/2012 | Certificate of Correction | ||
1/6/2012 | Certificate of Correction | ||
4/25/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
6/4/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
3/31/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
4/28/2015 | Annual List | ||
6/10/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
3/22/2017 | Annual List | ||
4/18/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
3/14/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
Trademarks for T-System, Inc.
Serial Number:
87058396
Drawing Code: 4000
|
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Serial Number:
86189151
Drawing Code: 4000
|
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Serial Number:
75950803
Drawing Code: 1000
|
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Serial Number:
86209183
Drawing Code: 4000
|
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Serial Number:
78181854
Drawing Code: 1000
|
|
Serial Number:
85149368
Drawing Code: 4000
|
|
Serial Number:
85298588
Drawing Code: 4000
|
|
Serial Number:
85305952
Drawing Code: 4000
|
|
Serial Number:
85583298
Drawing Code: 4000
|
|
Serial Number:
76279389
Drawing Code: 1000
|
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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 Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 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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6
Known Addresses
601 Riverside Ave Jacksonville, FL 32204
4020 McEwen Rd Dallas, TX 75244
6509 Windcrest Dr Plano, TX 75024
1701 Village Center Cir Las Vegas, NV 89134
3210 El Camino Real Irvine, CA 92602
1700 Swift Ave North Kansas City, MO 64116
These addresses are known to be associated with T-System, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records