Tanseco Systems, Inc. Overview
Tanseco Systems, Inc. filed as a Foreign Business Corporation in the State of New York on Monday, January 5, 1998 and is approximately twenty-six years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Tanseco Systems, Inc.
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Key People
Who own Tanseco Systems, Inc.
Name | |
---|---|
David P. Johnson 2 |
Chief Executive Officer
President
CEO
|
Joann Agee |
Chairman
Secretary
|
Mark C. Hill 12 |
President
Secretary
|
Mike J. Lewis |
President
Director
|
Martin O. Moad 12 |
Treasurer
Vice President
|
Joann Ages |
Treasurer
|
Ramzi M. Nassar |
Treasurer
Secretary
|
John P. Clarson |
Secretary
|
Tommy Allen |
Director
Secretary
Vice President
|
Kevan Casey |
Director
|
Showing 8 records out of 10
Known Addresses for Tanseco Systems, Inc.
Corporate Filings for Tanseco Systems, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F98000000042 |
Date Filed: | Monday, January 5, 1998 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 11888206 |
Date Filed: | Friday, January 2, 1998 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 02065383 |
Date Filed: | Monday, January 5, 1998 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Permanently Revoked |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C11-1998 |
Date Filed: | Friday, January 2, 1998 |
Date Expired: | Wednesday, February 1, 2012 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 2214184 |
Date Filed: | Monday, January 5, 1998 |
Registered Agent | National Registered Agents, Inc. |
DOS Process | National Registered Agents, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/2/1998 | Application For Certificate Of Authority | ||
1/2/1998 | Foreign Qualification | ||
1/5/1998 | Name History/Actual | Tanseco Systems, Inc. | |
1/5/1998 | Name History/Actual | Tanseco Systems, Inc. | |
1/11/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
1/21/2000 | Annual List | ||
1/25/2001 | Annual List | ||
1/23/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
2/13/2003 | Annual List | ||
7/7/2003 | Change of Registered Agent/Office | ||
7/10/2003 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA STE 500 6100 NEIL ROAD RENO NV 89511 DAR | |
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
1/16/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/13/2004 | Change of Registered Agent/Office | ||
12/31/2004 | Public Information Report (PIR) | ||
1/10/2005 | Registered Agent Change | CSC SERVICES OF NEVADA, INC. ROOM E 502 EAST JOHN STREET CARSON CITY NV 89706 DMM | |
6/2/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
7/13/2007 | Tax Forfeiture |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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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6
Known Addresses
E300 2901 W Sam Houston Pkwy N Houston, TX 77043
PO Box 961090 Fort Worth, TX 76161
2901 W Sam Houston Pkwy N Houston, TX 77043
300 W 3rd St Fort Worth, TX 76102
100 Throckmorton St Fort Worth, TX 76102
5650 N Riverside Dr Fort Worth, TX 76137
These addresses are known to be associated with Tanseco Systems, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records