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Calibre Systems, Inc.
Active Falls Church, VA
Calibre Systems, Inc. Overview
Calibre Systems, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, June 11, 1997 and is approximately twenty-nine years old, according to public records filed with Texas 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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Calibre Systems, Inc.
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Key People
Who own Calibre Systems, Inc.
| Name | |
|---|---|
| Joseph A. Martore |
Chairman
President
Director
NonDir
CEO
Evp Operations
|
| J. Terry Scott |
Chairman
Director
|
| Richard Pineda 3 |
President
|
| Craig E. College 1 |
Secretary
Cso
CFO
Vice President
Senior Vice Presiden
|
| Joseph H. Reynolds |
Director
NonDir
|
| Kimberly K. Hosn |
Director
|
| Robert L. Van Antwerp |
Director
|
| Kimberly K. Horn |
Director
NonDir
|
| Altamaria Perkins |
Director
|
| Gene Lee |
Director
|
| Karen Dyson |
Director
|
| Hyoshin Kim |
Controller
Senior Vice President
|
| Janice J. Lambert |
Chief Financial Officer
NonTreas
CFO
|
| Shawn H. Gundrum |
Chief Operating Officer
|
| James T. Scott |
NonDir
Chairman
Director
|
| Joseph A. Matore |
NonPres
President
|
| Robert A. Vanantwerp |
NonDir
Director
|
| Vacant Vacant |
NonSec
Secretary
|
| William E. Depuy |
President
CEO
Director
|
| John C. Mutarelli |
CFO
Treasurer
Executive Vp
Vice President
Chief Financial Officer
Chief Operating Officer
Executive Vice President
|
| Roberr Vanantwerp |
Director
|
| J. Terry Scott |
Director
|
| Robert W. Larrick |
Secretary
Vice President
|
| Thomas A. Carney |
Director
Secretary
|
| Wayne N. Polster |
Executive Vp
Vice President
Cdo
|
| Robert W. Tarrick |
Vice President
|
| Charles A P Corcoran |
Vice President
|
| Robert Hunt |
Vice President
|
| Theodore G. Chopin |
Vice President
|
| Pamela A. Little 1 |
Chief Financial Officer
|
| John C. Mjtarelli |
Chief Operating Officer
|
| Jeffrey F. Gjangiuli |
Senior Vice Presiden
|
| Roland W. Carter |
Senior Vice Presiden
|
| Alvin B. Bean |
Evp Operations
|
| Jeffrey E. Giangiuli |
Senior Vice Presiden
Chief Financial Officer
Chief Operating Officer
|
Showing 8 records out of 35
Companies for Calibre Systems, Inc.
Calibre Systems, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| William Maxwell |
Inactive
|
Vice President
|
Corporate Filings for Calibre Systems, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F97000004283 |
| Date Filed: | Thursday, August 14, 1997 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 11565106 |
| Date Filed: | Wednesday, June 11, 1997 |
| Registered Agent | Corporation Service Company D/B/A C |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Virginia |
| State ID: | 02354157 |
| Date Filed: | Wednesday, August 8, 2001 |
| Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Virginia |
| State ID: | E0269252015-3 |
| Date Filed: | Friday, May 29, 2015 |
| Registered Agent | Csc Services of Nevada, Inc. |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/11/1997 | Application For Certificate Of Authority | |
|
7/14/1997 | Change Of Registered Agent/Office | |
|
12/31/2002 | Public Information Report (PIR) | |
|
7/31/2003 | Change of Registered Agent/Office | |
|
12/31/2003 | Public Information Report (PIR) | |
|
12/31/2003 | Public Information Report (PIR) | |
|
12/31/2004 | Public Information Report (PIR) | |
|
12/31/2004 | Public Information Report (PIR) | |
|
12/31/2005 | Public Information Report (PIR) | |
|
12/31/2006 | Public Information Report (PIR) | |
|
12/31/2007 | Public Information Report (PIR) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
10/30/2009 | Change of Office by Registered Agent | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2010 | Public Information Report (PIR) | |
|
12/31/2011 | Public Information Report (PIR) | |
|
12/31/2011 | Public Information Report (PIR) | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
5/29/2015 | Foreign Qualification | Initial Stock Value: Par Value Shares: 500,000 Value: $ 0.10 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 50,000.00 |
|
5/29/2015 | Initial List | 15-16 |
|
12/31/2015 | Public Information Report (PIR) | |
|
5/18/2016 | Annual List | |
|
12/31/2016 | Public Information Report (PIR) | |
|
5/19/2017 | Annual List | |
|
12/31/2017 | Public Information Report (PIR) | |
|
5/4/2018 | Annual List | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) |
Trademarks for Calibre Systems, Inc.
|
Serial Number:
77965842
Drawing Code: 4000
|
|
Serial Number:
77965856
Drawing Code: 4000
|
|
Serial Number:
77965865
Drawing Code: 4000
|
|
Serial Number:
77965892
Drawing Code: 4000
|
|
Serial Number:
77965899
Drawing Code: 4000
|
|
Serial Number:
77965831
Drawing Code: 4000
|
|
Serial Number:
77965884
Drawing Code: 4000
|
|
Serial Number:
85060413
Drawing Code: 4000
|
|
Serial Number:
76443575
Drawing Code: 1000
|
|
Serial Number:
76443578
Drawing Code: 1000
|
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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
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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