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Sirius Computer Solutions, Inc.
Active San Antonio, TX
(210)369-8000
Sirius Computer Solutions, Inc. Overview
Sirius Computer Solutions, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Tuesday, March 2, 1999 and is approximately twenty-five years old, as recorded in documents filed with California 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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Sirius Computer Solutions, Inc.
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Key People
Who own Sirius Computer Solutions, Inc.
Name | |
---|---|
Carlton J. Mertens 5 |
President
Chief Executive Officer
Director
NonPres
CEO
Chief Executive Officer
|
Joe Mertens 8 |
President
Director
Vice President
|
Terry V. Johnson 7 |
Chief Financial Officer
NonSec
NonTreas
Treasurer
Director
Secretary
|
Bonnie Cerrito 1 |
Senior Vice Presiden
Director
|
Karen Kocheiser |
Senior Vice Presiden
|
Karen Kochheiser 8 |
NonDir
Treasurer
Director
Secretary
Officer
Senior Vice Presiden
|
Harvey E. Najim 13 |
Chairman
President
Director
|
Hemant Kapedia |
CFO
|
Mark T. Pearson 2 |
Treasurer
Director
Secretary
|
Najim E. Harvey |
Director
|
Orlando Bravo |
Director
|
Spaht Holden |
Director
|
Karen Kochhesier |
Director
Secretary
|
Bonnie M. Johnson |
Director
Senior Vice Presiden
|
Holden Spaht |
Director
|
Irene Haen |
Director
Senior Vice Presiden
|
Muditha Karunatelika |
Senior Vp
|
Showing 8 records out of 17
Other Companies for Sirius Computer Solutions, Inc.
Sirius Computer Solutions, Inc. is listed as an officer in four other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Sirius Computer Solutions Financial Services, LLC |
Inactive
|
2020 |
4
|
Member
|
Sirius Federal, LLC |
Inactive
|
2017 |
3
|
Member
|
Force 3, Inc. |
Inactive
|
1996 |
5
|
Governing Person
|
Msi Systems Integrators, LLC |
Inactive
|
2010 |
1
|
Governing Person
|
Known Addresses for Sirius Computer Solutions, Inc.
613 NW Loop 410
San Antonio, TX 78216
7760 France Ave S
Minneapolis, MN 55435
5310 Harvest Hill Rd
Dallas, TX 75230
10100 Reunion Pl
San Antonio, TX 78216
404 Wyman St
Waltham, MA 02451
5 Eversley Ave
Norwalk, CT 06851
301 Plainfield Rd
Syracuse, NY 13212
5788 Widewaters Pkwy
Syracuse, NY 13214
613 NW Loop
San Antonio, TX 78216
12801 N Cntl Expy
Dallas, TX 75243
Corporate Filings for Sirius Computer Solutions, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F00000005620 |
Date Filed: | Friday, October 6, 2000 |
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 124536600 |
Date Filed: | Wednesday, September 30, 1992 |
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 151792000 |
Date Filed: | Wednesday, July 26, 2000 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Texas |
State ID: | 02155474 |
Date Filed: | Tuesday, March 2, 1999 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Texas |
State ID: | C27462-2000 |
Date Filed: | Friday, October 13, 2000 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Texas |
County: | ALBANY |
State ID: | 2351105 |
Date Filed: | Tuesday, March 2, 1999 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/30/1992 | Articles Of Incorporation | ||
7/18/1995 | Change Of Registered Agent/Office | ||
6/11/1997 | Articles Of Dissolution | ||
12/31/1998 | Articles Of Conversion | ||
12/31/1998 | Articles Of Merger | ||
3/2/1999 | Name History/Actual | Sirius Computer Solutions, Inc. | |
6/14/1999 | Articles Of Merger | ||
7/26/2000 | Certificate of Assumed Business Name | ||
8/15/2000 | Articles Of Merger | ||
10/13/2000 | Foreign Qualification | ||
7/25/2002 | Annual List | ||
12/10/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
10/9/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
10/25/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
4/18/2005 | Articles of Merger | ||
10/5/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
9/7/2006 | Change of Registered Agent/Office | ||
10/31/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
10/31/2007 | Annual List | ||
12/27/2007 | Change of Office by Registered Agent | ||
12/31/2007 | Public Information Report (PIR) | ||
8/22/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
8/20/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
10/25/2010 | Annual List | ||
12/30/2010 | Certificate of Merger | ||
12/31/2010 | Public Information Report (PIR) | ||
10/31/2011 | Annual List | ||
12/9/2011 | Certificate of Merger | ||
10/23/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
1/17/2014 | Annual List | 2013/2014 | |
12/3/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
4/30/2015 | Certificate of Merger | ||
10/26/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
8/24/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
9/1/2017 | Annual List | ||
12/21/2017 | Certificate of Amendment | ||
4/26/2018 | Certificate of Merger | ||
4/26/2018 | Certificate of Merger | ||
4/30/2018 | Certificate of Abandonment | ||
6/25/2018 | Certificate of Merger | ||
3/27/2019 | Annual List |
Trademarks for Sirius Computer Solutions, Inc.
Serial Number:
87186763
Drawing Code: 4000
|
|
Serial Number:
87173972
Drawing Code:
|
|
Serial Number:
86350895
Drawing Code: 4000
|
|
Serial Number:
85882490
Drawing Code: 4000
|
|
Serial Number:
85882848
Drawing Code: 4000
|
|
Serial Number:
85882904
Drawing Code: 5000
|
|
Serial Number:
78927505
Drawing Code: 4000
|
|
Serial Number:
85332853
Drawing Code: 3000
|
|
Serial Number:
85332829
Drawing Code: 4000
|
|
Serial Number:
77801922
Drawing Code: 4000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 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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10
Known Addresses
613 NW Loop 410 San Antonio, TX 78216
7760 France Ave S Minneapolis, MN 55435
5310 Harvest Hill Rd Dallas, TX 75230
10100 Reunion Pl San Antonio, TX 78216
404 Wyman St Waltham, MA 02451
5 Eversley Ave Norwalk, CT 06851
301 Plainfield Rd Syracuse, NY 13212
5788 Widewaters Pkwy Syracuse, NY 13214
613 NW Loop San Antonio, TX 78216
12801 N Cntl Expy Dallas, TX 75243
These addresses are known to be associated with Sirius Computer Solutions, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records