5-D Systems, Inc. Overview
5-D Systems, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Monday, August 16, 1999 and is approximately twenty-seven years old, according to public records filed with Texas Secretary of State.
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5-D Systems, Inc.
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Key People
Who own 5-D Systems, Inc.
| Name | |
|---|---|
| Steve Fendley |
President
Director
NonPres
Executive
Secretary
|
| Craig A. Tangedal |
Director
Vice-President
NonDir
NonTreas
President
Secretary
Vice President
Vice
|
| Kimberly Karnes |
NonSec
|
| William Davis |
Chairman
Director
Secretary
|
| Jerry Bowling |
President
Director
Vice President
|
| John G. Kurkjian 5 |
Treasurer
Secretary
Director
|
Corporate Filings for 5-D Systems, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F08000004203 |
| Date Filed: | Thursday, September 25, 2008 |
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 154680100 |
| Date Filed: | Monday, August 16, 1999 |
| Registered Agent | Steve Fendley |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Texas |
| State ID: | 03160669 |
| Date Filed: | Friday, September 5, 2008 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Texas |
| State ID: | E0388882007-2 |
| Date Filed: | Wednesday, May 23, 2007 |
| Registered Agent | Capitol Corporate Services,Inc. |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
8/16/1999 | Articles Of Incorporation | |
|
9/1/1999 | Articles Of Correction | |
|
10/20/1999 | Articles Of Amendment | |
|
12/31/2001 | Public Information Report (PIR) | |
|
12/31/2002 | Public Information Report (PIR) | |
|
12/31/2003 | Public Information Report (PIR) | |
|
8/31/2004 | Change of Registered Agent/Office | |
|
12/31/2004 | Public Information Report (PIR) | |
|
12/31/2005 | Public Information Report (PIR) | |
|
12/31/2006 | Public Information Report (PIR) | |
|
5/23/2007 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000,000 Value: $ 0.10 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100,000.00 |
|
5/23/2007 | Miscellaneous | TEXAS CERTIFICATE OF FACT |
|
6/15/2007 | Initial List | |
|
6/29/2007 | Change of Registered Agent/Office | |
|
12/31/2007 | Public Information Report (PIR) | |
|
3/19/2008 | Annual List | 08-09 |
|
4/21/2009 | Annual List | |
|
12/31/2009 | Public Information Report (PIR) | |
|
5/12/2010 | Annual List | |
|
12/31/2010 | Public Information Report (PIR) | |
|
3/17/2011 | Change of Registered Agent/Office | |
|
5/16/2011 | Annual List | |
|
12/31/2011 | Public Information Report (PIR) | |
|
5/14/2012 | Annual List | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/31/2013 | Public Information Report (PIR) | |
|
7/31/2014 | Acceptance of Registered Agent | |
|
7/31/2014 | Miscellaneous | |
|
7/31/2014 | Reinstatement | revoked 6/1/14 |
|
12/31/2014 | Public Information Report (PIR) | |
|
3/13/2015 | Annual List | 15-16 |
|
12/31/2015 | Public Information Report (PIR) | |
|
3/21/2016 | Annual List | |
|
12/31/2016 | Public Information Report (PIR) | |
|
3/3/2017 | Annual List | |
|
12/31/2017 | Public Information Report (PIR) | |
|
3/19/2018 | Annual List | |
|
12/31/2018 | Public Information Report (PIR) | |
|
3/7/2019 | Annual List | |
|
12/7/2020 | Change of Registered Agent/Office | |
|
12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Friday, July 10, 2026
Data last refreshed on Friday, July 10, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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