System Electric Co.
Active Plano, TX
System Electric Co. Overview
System Electric Co. filed as a Articles of Incorporation in the State of California on Monday, May 1, 1961 and is approximately sixty-five years old, according to public records filed with California Secretary of State.
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System Electric Co.
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Key People
Who own System Electric Co.
| Name | |
|---|---|
| James Gomes 2 |
President
CEO
Director
Treasurer
Member
Vice President
|
| Danny Espino 1 |
President
Member
Manager
Director
|
| Michael Freeling |
President
Director
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| John Gomes 1 |
Treasurer
Director
|
| Michael Gomes |
Treasurer
Director
Member
Secretary
Vice President
|
Corporate Filings for System Electric Co.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 9882006 |
| Date Filed: | Thursday, February 10, 1994 |
| Registered Agent | James Gomes |
Texas Secretary of State
| Filing Type: | Domestic Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800380352 |
| Date Filed: | Monday, August 23, 2004 |
| Registered Agent | James Gomes |
California Secretary of State
| Filing Type: | Articles of Incorporation |
|---|---|
| Status: | Active |
| State: | California |
| State ID: | 00413375 |
| Date Filed: | Monday, May 1, 1961 |
| Registered Agent | James Gomes |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Texas |
| State ID: | 201402110259 |
| Date Filed: | Friday, January 17, 2014 |
| Registered Agent | Michael Gomes |
Corporate Notes
| Source | Date | Type | Note |
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2/10/1994 | Application For Certificate Of Authority | |
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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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8/23/2004 | Articles of Organization | |
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9/3/2004 | Certificate of Assumed Business Name | |
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12/31/2005 | Public Information Report (PIR) | |
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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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12/31/2006 | Public Information Report (PIR) | |
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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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12/31/2008 | Public Information Report (PIR) | |
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1/5/2009 | Change of Registered Agent/Office | |
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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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4/8/2010 | Certificate of Assumed Business Name | |
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4/8/2010 | Certificate of Assumed Business Name | |
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4/8/2010 | Certificate of Assumed Business Name | |
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4/21/2010 | Certificate of Assumed Business Name | |
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12/31/2010 | Public Information Report (PIR) | |
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12/31/2010 | Public Information Report (PIR) | |
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12/31/2011 | Public Information Report (PIR) | |
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12/31/2011 | Public Information Report (PIR) | |
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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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12/31/2013 | Public Information Report (PIR) | |
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12/31/2013 | Public Information Report (PIR) | |
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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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12/31/2015 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
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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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1/30/2017 | Change of Registered Agent/Office | |
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2/8/2017 | Change of Registered Agent/Office | |
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5/31/2017 | Certificate of Assumed Business Name | |
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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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12/31/2018 | Public Information Report (PIR) | |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) | |
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3/11/2020 | Certificate of Assumed Business Name | |
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3/11/2020 | Restated Certificate of Formation | |
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12/31/2020 | Public Information Report (PIR) | |
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12/31/2021 | Public Information Report (PIR) | |
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4/13/2022 | Certificate of Assumed Business Name |
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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