Forge Systems, Inc.
Active Tomball, TX
Forge Systems, Inc. Overview
Forge Systems, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Monday, December 21, 1998 and is approximately twenty-eight years old, according to public records filed with Texas Secretary of State.
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Forge Systems, Inc.
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Key People
Who own Forge Systems, Inc.
| Name | |
|---|---|
| Chris L. Miller 1 |
President
Director
NonDir
NonPres
NonSec
NonTreas
Treasurer
Secretary
|
| David Livingston 2 |
President
Director
|
| Mona Livingston |
Treasurer
Director
Secretary
|
Corporate Filings for Forge Systems, Inc.
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 151569800 |
| Date Filed: | Monday, December 21, 1998 |
| Registered Agent | Edwin Lamm |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Texas |
| State ID: | E0878742007-9 |
| Date Filed: | Thursday, December 27, 2007 |
| Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
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12/21/1998 | Articles Of Incorporation | |
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12/31/2002 | Public Information Report (PIR) | |
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12/31/2003 | Public Information Report (PIR) | |
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12/31/2004 | Public Information Report (PIR) | |
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12/31/2005 | Public Information Report (PIR) | |
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12/31/2006 | Public Information Report (PIR) | |
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12/27/2007 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 1,000,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 |
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12/27/2007 | Miscellaneous | |
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12/31/2007 | Public Information Report (PIR) | |
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11/20/2008 | Change of Office by Registered Agent | |
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12/31/2008 | Public Information Report (PIR) | |
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3/25/2009 | Acceptance of Registered Agent | |
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3/25/2009 | Reinstatement | 08/10 |
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12/31/2009 | Public Information Report (PIR) | |
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12/31/2009 | Annual List | dec 09-10 biz |
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11/11/2010 | Annual List | |
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12/31/2010 | Public Information Report (PIR) | |
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12/31/2011 | Public Information Report (PIR) | |
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1/13/2012 | Annual List | |
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12/17/2012 | Annual List | |
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12/31/2012 | Public Information Report (PIR) | |
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12/31/2013 | Public Information Report (PIR) | |
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3/3/2014 | Annual List | 2013-2014 |
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12/31/2014 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
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3/21/2017 | Acceptance of Registered Agent | |
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3/21/2017 | Annual List | |
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3/21/2017 | Reinstatement | |
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12/31/2017 | Public Information Report (PIR) | |
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3/19/2018 | Annual List | |
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12/21/2018 | Annual List | |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) | |
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2/19/2020 | Change of Registered Agent/Office | |
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12/31/2020 | Public Information Report (PIR) | |
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12/31/2021 | Public Information Report (PIR) |
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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Corporate Records