Euclid Systems Corporation Overview
Euclid Systems Corporation filed as a Domestic Corporation in the State of Nevada on Thursday, August 9, 2001 and is approximately twenty-three years old, as recorded in documents filed with Nevada Secretary of State.
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Euclid Systems Corporation
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Key People
Who own Euclid Systems Corporation
Name | |
---|---|
Michael Ross 1 |
Chairman
President
NonPres
|
Douglas S. Boothe |
Director
|
Jonathan W. Osgood |
Director
NonDir
|
Allan W. Kaplan 2 |
Vice President
NonSec
NonTreas
Treasurer
Secretary
|
Bruce H. Dewoolfson 4 |
President
Director
|
Kenneth M. Cohen |
Director
|
George Glady |
Director
|
Patrick Owen Burns |
Secretary
|
Eric Hellige |
Director
|
Showing 8 records out of 9
Known Addresses for Euclid Systems Corporation
45472 Holiday Dr
Sterling, VA 20166
2776 Towerview Rd
Herndon, VA 20171
895 La Jolla Corona Ct
La Jolla, CA 92037
44002 Cheltenham Cir
Ashburn, VA 20147
322 Dunbarton Dr
Saint Simons Island, GA 31522
22 Sidney Pl
Brooklyn, NY 11201
475 Hempstead Ave
Rockville Centre, NY 11570
6624 Jill Ct
McLean, VA 22101
3 Walton Way
Chester, NJ 07930
Corporate Filings for Euclid Systems Corporation
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Active |
State: | Nevada |
State ID: | C21962-2001 |
Date Filed: | Thursday, August 9, 2001 |
Registered Agent | Geoffrey Roullard |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F17000000018 |
Date Filed: | Tuesday, January 3, 2017 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F16000005539 |
Date Filed: | Wednesday, December 14, 2016 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/9/2001 | Articles of Incorporation | ||
12/11/2001 | Merger | ARTICLES OF MERGER FILED MERGING EUCLID SYSTEMS CORPORATION, A (DE) CORP., NOT QUALIFIED IN NEVADA INTO THIS CORPORATION. (3)PGS. JEP | |
2/21/2002 | Annual List | ||
5/20/2002 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD #500 RENO NV 89511 RAA | |
8/7/2002 | Annual List | ||
11/3/2003 | Annual List | ||
9/13/2004 | Annual List | List of Officers for 2004 to 2005 | |
8/4/2005 | Annual List | ||
9/22/2006 | Annual List | ||
5/7/2007 | Designation | SERIES A PREFERRED | |
8/22/2007 | Annual List | ||
6/16/2008 | Annual List | 08-09 | |
7/16/2009 | Annual List | ||
10/21/2009 | Amendment | Previous Stock Value: Par Value Shares: 25,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 25,000.00New Stock Value: Par Value Shares: 50,000,000 Value: $ 0.001 Par Value Shares: 10,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 60,000.00 | |
11/10/2009 | Designation | SERIES B PREFERRED | |
10/22/2010 | Annual List | ||
6/27/2011 | Annual List | ||
9/16/2011 | Amended Designation | SERIES B PREFERRED | |
6/28/2012 | Annual List | ||
7/19/2013 | Amended Designation | SERIES A CONVERTIBLE PREFERRED STOCK | |
7/19/2013 | Amended Designation | SERIES B CONVERTIBLE PREFERRED STOCK | |
9/9/2013 | Annual List | ||
6/2/2014 | Annual List | ||
6/16/2015 | Annual List | ||
8/29/2016 | Annual List | 16-17 | |
1/31/2017 | Designation | SERIES A-1 CONVERTIBLE PREFERRED STOCK | |
1/31/2017 | Withdrawal of Designation | SERIES A CONVERTIBLE PREFERRED STOCK | |
1/31/2017 | Withdrawal of Designation | SERIES B CONVERTIBLE PREFERRED STOCK | |
7/5/2017 | Annual List | ||
6/12/2018 | Annual List |
Trademarks for Euclid Systems Corporation
Serial Number:
85964942
Drawing Code: 4000
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Serial Number:
85688422
Drawing Code: 4000
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Serial Number:
85429214
Drawing Code: 4000
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Serial Number:
77888831
Drawing Code: 4000
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Serial Number:
75348003
Drawing Code:
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Serial Number:
75348004
Drawing Code:
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Serial Number:
76026336
Drawing Code: 1000
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Serial Number:
75824019
Drawing Code: 3000
|
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Serial Number:
77735046
Drawing Code: 4000
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Serial Number:
77615786
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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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9
Known Addresses
45472 Holiday Dr Sterling, VA 20166
2776 Towerview Rd Herndon, VA 20171
895 La Jolla Corona Ct La Jolla, CA 92037
44002 Cheltenham Cir Ashburn, VA 20147
322 Dunbarton Dr Saint Simons Island, GA 31522
22 Sidney Pl Brooklyn, NY 11201
475 Hempstead Ave Rockville Centre, NY 11570
6624 Jill Ct McLean, VA 22101
3 Walton Way Chester, NJ 07930
These addresses are known to be associated with Euclid Systems Corporation however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records