Minorplanet Systems USA Limited
Active Richardson, TX
Minorplanet Systems USA Limited Overview
Minorplanet Systems USA Limited filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, January 9, 2002 and is approximately twenty-four years old, as recorded in documents filed with Texas Secretary 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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Minorplanet Systems USA Limited
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Key People
Who own Minorplanet Systems USA Limited
| Name | |
|---|---|
| W. Michael Smith 2 |
CFO
Executive Vice Presi
|
| Robert D. Kelly |
Director
Secretary
|
| Andrew D. Tillman |
Director
Interim CEO
President
|
| John T. Stupka 5 |
Director
|
| Gerry Quinn 2 |
Director
|
| Michael D. Abrahams |
Director
|
| J. Raymond Bilbao 2 |
General Counsel
Senior Vice Presiden
|
| Dennis R. Casey 3 |
CEO
|
Corporate Filings for Minorplanet Systems USA Limited
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 800046252 |
| Date Filed: | Wednesday, January 9, 2002 |
| Registered Agent | J. Raymond Bilbao |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| State ID: | 02412774 |
| Date Filed: | Monday, April 8, 2002 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Dissolution By Proclamation / Annul |
| State: | New York |
| County: | Queens |
| State ID: | 2741605 |
| Date Filed: | Tuesday, March 12, 2002 |
| Date Expired: | Wednesday, October 27, 2010 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
3/12/2002 | Name History/Actual | Minorplanet Systems USA Limited |
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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
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
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