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-three 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
|
John Gomes 1 |
Treasurer
Director
|
Michael Gomes |
Treasurer
Director
Member
Secretary
Vice President
|
Known Addresses for System Electric Co.
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 |
---|---|---|---|
2/10/1994 | Application For Certificate Of Authority | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
8/23/2004 | Articles of Organization | ||
9/3/2004 | Certificate of Assumed Business Name | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
1/5/2009 | Change of Registered Agent/Office | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/8/2010 | Certificate of Assumed Business Name | ||
4/8/2010 | Certificate of Assumed Business Name | ||
4/8/2010 | Certificate of Assumed Business Name | ||
4/21/2010 | Certificate of Assumed Business Name | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
1/30/2017 | Change of Registered Agent/Office | ||
2/8/2017 | Change of Registered Agent/Office | ||
5/31/2017 | Certificate of Assumed Business Name | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
3/11/2020 | Certificate of Assumed Business Name | ||
3/11/2020 | Restated Certificate of Formation | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
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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5
Known Addresses
5700 Granite Pkwy Plano, TX 75024
3301 E Plano Pkwy Plano, TX 75074
704 Central Pkwy E Plano, TX 75074
1278 Montalvo Way Palm Springs, CA 92262
PO Box 861330 Plano, TX 75086
These addresses are known to be associated with System Electric Co. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records