Azteca Systems Enterprises, Inc. Overview
Azteca Systems Enterprises, Inc. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately twenty years ago on Tuesday, March 30, 2004 as recorded in documents filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are a couple of officers known to have been associated with this organization.
Key People
Who own Azteca Systems Enterprises, Inc.
Name | |
---|---|
Brian Haslam 1 |
President
CEO
Director
Director
|
Peter S. Hristou 1 |
CFO
Treasurer
Director
Secretary
|
Pete Hristou |
Treasurer
|
Michelle J S Haslam |
Treasurer
|
Melvin A. Hunn 6 |
Director
|
Brent A. Haslam 1 |
Director
Director
Secretary
Vice President
|
Frederik A. Constantinesco 1 |
Director
|
Sallie Haslam |
Director
|
Elizabeth Casey |
Director
|
Carl A. Horton |
Director
Governing Person
|
Roy G. Haslam |
Director
Vice President
|
Tom Palizzi |
Vice President
|
George Mastakas |
Vice President
|
Wayne Hill |
Vice President
|
Brent Wilson |
Governing Person
|
Steve Thomas |
Governing Person
|
Known Addresses for Azteca Systems Enterprises, Inc.
Corporate Filings for Azteca Systems Enterprises, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 800326106 |
Date Filed: | Tuesday, March 30, 2004 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Utah |
State ID: | 03307388 |
Date Filed: | Wednesday, May 5, 2010 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F14000000203 |
Date Filed: | Monday, January 13, 2014 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/30/2004 | Application for Certificate of Authority | ||
12/31/2005 | Public Information Report (PIR) | ||
5/30/2006 | Change of Registered Agent/Office | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
10/4/2016 | Application for Amended Registration | ||
12/31/2016 | Public Information Report (PIR) | ||
6/13/2017 | Change of Registered Agent/Office | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
5/12/2020 | Termination of Foreign Entity |
Trademarks for Azteca Systems Enterprises, Inc.
Serial Number:
87178317
Drawing Code: 3000
|
|
Serial Number:
86408855
Drawing Code: 2000
|
|
Serial Number:
86758477
Drawing Code: 3000
|
|
Serial Number:
86258091
Drawing Code: 3000
|
|
Serial Number:
85200069
Drawing Code: 4000
|
|
Serial Number:
78532899
Drawing Code: 4000
|
|
Serial Number:
85444818
Drawing Code: 4000
|
|
Serial Number:
85063769
Drawing Code: 3000
|
|
Serial Number:
85063750
Drawing Code: 4000
|
|
Serial Number:
75771237
Drawing Code: 1000
|
Sources
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Monday, April 4, 2022
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