Mirand Response Systems, Inc.
Active Houston, TX
Mirand Response Systems, Inc. Overview
Mirand Response Systems, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Monday, April 30, 1984 and is approximately forty-two years old, according to public records filed with Texas Secretary of State.
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Mirand Response Systems, Inc.
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Key People
Who own Mirand Response Systems, Inc.
| Name | |
|---|---|
| Linsy Goodson 1 |
President
CEO
Owner
|
| E. Michael Gatewood |
CEO
Chief Executive Officer
President
Manager
|
| Rasmi Moan |
CFO
|
| E. Michael Gatewood 25 |
Secretary
President
CEO
Treasurer
Director
NonDir
NonPres
NonSec
NonTreas
|
| Mike Gatewood 19 |
President
Director
|
| J. Moore |
President
|
| Randall H. Wilson 8 |
Director
Secretary
|
| R. Wilson 3 |
Director
|
| M. Gatewood 1 |
Director
|
| Randy H. Wilson |
Governing Person
|
Showing 8 records out of 10
Corporate Filings for Mirand Response Systems, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F06000000988 |
| Date Filed: | Tuesday, February 14, 2006 |
| Registered Agent | Reistered Agent Solutions, Inc. |
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 70276900 |
| Date Filed: | Monday, April 30, 1984 |
| Registered Agent | E. Michael Gatewood |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Texas |
| State ID: | 02857229 |
| Date Filed: | Tuesday, February 14, 2006 |
| Registered Agent | Registered Agent Solutions, Inc. |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Texas |
| State ID: | E0222192006-9 |
| Date Filed: | Tuesday, March 21, 2006 |
| Date Expired: | Monday, April 8, 2019 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Texas |
| County: | Albany |
| State ID: | 3322842 |
| Date Filed: | Tuesday, February 21, 2006 |
| Registered Agent | Registered Agent Solutions, Inc. |
| DOS Process | Registered Agent Solutions, Inc. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
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4/30/1984 | Articles of Incorporation | |
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12/10/1984 | Change Of Registered Agent/Office | |
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7/18/1988 | Change Of Registered Agent/Office | |
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1/29/1990 | Articles Of Amendment | |
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12/31/2002 | Public Information Report (PIR) | |
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12/31/2002 | Public Information Report (PIR) | |
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12/31/2003 | Public Information Report (PIR) | |
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12/31/2004 | Public Information Report (PIR) | |
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12/31/2005 | Public Information Report (PIR) | |
|
2/21/2006 | Name History/Actual | Mirand Response Systems, Inc. |
|
3/21/2006 | Foreign Qualification | 1FSC OF ART, LST, GS. REG MAIL 03-27-05 Initial Stock Value: Par Value Shares: 200,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 200,000.00 |
|
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3/21/2006 | Initial List | 06-07 |
|
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3/21/2006 | Miscellaneous | SUPPORTING DOC. GOOD STANDING FROM TEXAS |
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12/31/2006 | Public Information Report (PIR) | |
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1/12/2007 | Annual List | |
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12/31/2007 | Public Information Report (PIR) | |
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12/31/2007 | Public Information Report (PIR) | |
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2/19/2008 | Annual List | |
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3/25/2009 | Annual List | |
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7/23/2009 | Registered Agent Change | |
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12/31/2009 | Public Information Report (PIR) | |
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12/31/2009 | Public Information Report (PIR) | |
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2/2/2010 | Annual List | |
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12/31/2010 | Public Information Report (PIR) | |
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1/16/2011 | Annual List | |
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2/13/2012 | Annual List | |
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12/31/2012 | Public Information Report (PIR) | |
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1/24/2013 | Annual List | |
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12/31/2013 | Public Information Report (PIR) | |
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3/11/2014 | Annual List | |
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12/31/2014 | Public Information Report (PIR) | |
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3/18/2015 | Annual List | |
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12/31/2015 | Public Information Report (PIR) | |
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2/15/2016 | Annual List | |
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12/31/2016 | Public Information Report (PIR) | |
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1/25/2017 | Annual List | |
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12/31/2017 | Public Information Report (PIR) | |
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3/19/2018 | Annual List | |
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12/27/2018 | Certificate of Assumed Business Name | |
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12/31/2018 | Public Information Report (PIR) | |
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2/12/2019 | Certificate of Amendment | |
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3/22/2019 | Annual List | |
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3/25/2019 | Withdrawal | |
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12/31/2019 | Public Information Report (PIR) | |
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11/9/2020 | Change of Registered Agent/Office | |
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12/31/2020 | Public Information Report (PIR) | |
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12/17/2021 | Change of Name or Address by Registered Agent | |
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12/31/2022 | Public Information Report (PIR) |
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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
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
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