Metroplex Control Systems, Inc.
Active San Antonio, TX
Metroplex Control Systems, Inc. Overview
Metroplex Control Systems, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Monday, March 6, 2000 and is approximately twenty-six years old, according to public records filed with Texas Secretary of State.
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Metroplex Control Systems, Inc.
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Key People
Who own Metroplex Control Systems, Inc.
| Name | |
|---|---|
| Buddy Johns 6 |
President
Chief Executive Officer
Director
Chief Executive Officer
CEO
NonDir
NonPres
|
| Matthew A. Kepke 7 |
Director
Secretary
Vice President
NonDir
NonSec
|
| Simon Whitmey 6 |
Director
|
| Andrew Rogler 6 |
Chief Financial Officer
CFO
Treasurer
Cao
NonTreas
|
| Samuel C. Youngblood 17 |
President
CEO
Director
Secretary
Vice President
Chief Executive Officer
|
| Donald J. Carr 10 |
President
Treasurer
Vice President
|
| Ray E. Gilley 4 |
President
CEO
Director
Chief Executive Officer
|
| Jim Gabel |
President
|
| Richard Watts 7 |
CFO
Treasurer
Director
Chief Financial Officer
|
| Tim Moxon 4 |
CFO
|
| Dan Carr |
Director
|
| Simon Whitney |
Director
|
| Carl Lane 2 |
NonDir
|
Showing 8 records out of 13
Other Companies for Metroplex Control Systems, Inc.
Metroplex Control Systems, Inc. is listed as an officer in five other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Isi Controls, Ltd. |
Active
|
1
|
General Partner
|
| Isi Controls Limited Partnership |
Active
|
1
|
Member
|
| Com-Tec California Lp |
Active
|
1
|
Member
|
| Com-Tec Security, LLC |
Inactive
|
8
|
|
| Isi Controls, Lp |
Inactive
|
1
|
Gplp
|
Corporate Filings for Metroplex Control Systems, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F94000005525 |
| Date Filed: | Tuesday, October 25, 1994 |
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 157319800 |
| Date Filed: | Monday, March 6, 2000 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Texas |
| State ID: | 01968231 |
| Date Filed: | Wednesday, May 8, 1996 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Texas |
| State ID: | 03091819 |
| Date Filed: | Monday, March 17, 2008 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Default |
| State: | Nevada |
| Foreign State: | Texas |
| State ID: | E0155472008-3 |
| Date Filed: | Monday, March 10, 2008 |
| Date Expired: | Tuesday, January 1, 2019 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Texas |
| County: | NEW YORK |
| State ID: | 3852893 |
| Date Filed: | Friday, September 4, 2009 |
| DOS Process | C/O Corporation Service Company |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
3/6/2000 | Articles Of Incorporation | |
|
|
6/1/2000 | Articles Of Amendment | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
4/26/2004 | Change of Office by Registered Agent | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
12/27/2007 | Change of Office by Registered Agent | |
|
3/10/2008 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00 |
|
|
3/10/2008 | Miscellaneous | GOOD STANDING |
|
|
4/7/2008 | Initial List | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
5/14/2009 | Annual List | |
|
9/4/2009 | Name History/Actual | Metroplex Control Systems, Inc. |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
3/30/2010 | Annual List | |
|
|
4/2/2010 | Registered Agent Change | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
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5/8/2010 | Change of Registered Agent/Office | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
3/28/2011 | Annual List | |
|
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10/20/2011 | Registered Agent Change | |
|
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10/25/2011 | Change of Registered Agent/Office | |
|
|
3/16/2012 | Annual List | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
3/31/2013 | Annual List | |
|
|
5/8/2013 | Certificate of Assumed Business Name | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
3/20/2014 | Annual List | |
|
|
10/29/2014 | Certificate of Assumed Business Name | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
2/19/2015 | Annual List | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
3/28/2016 | Annual List | |
|
|
7/12/2016 | Certificate of Assumed Business Name | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
3/17/2017 | Annual List | |
|
|
3/6/2018 | Annual List | |
|
|
9/7/2018 | Change of Registered Agent/Office | |
|
|
11/26/2018 | Commercial Registered Agent Resignation |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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
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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Wiki
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Corporate Records