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Euclid Systems Corporation

Active Herndon, VA

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-five years old, as recorded in documents filed with Nevada Secretary of State.

Name
Jonathan W. Osgood ~ Background Report ~	Director NonDir
Allan W. Kaplan 2 ~ Background Report ~	Vice President NonSec NonTreas Treasurer Secretary
Bruce H. Dewoolfson 4 ~ Background Report ~	President Director
Kenneth M. Cohen ~ Background Report ~	Director
George Glady ~ Background Report ~	Director
Patrick Owen Burns ~ Background Report ~	Secretary
Eric Hellige ~ Background Report ~	Director

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

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

	Macu-Mend Serial Number: 85964942 Drawing Code: 4000
	Turbo-Mesh Serial Number: 85688422 Drawing Code: 4000
	Latana-Last Serial Number: 85429214 Drawing Code: 4000
	Macu-Mend Serial Number: 77888831 Drawing Code: 4000
	Select-a-Fit Serial Number: 75348003 Drawing Code:
	Auto-Fit Serial Number: 75348004 Drawing Code:
	Euclid Serial Number: 76026336 Drawing Code: 1000
	Euclid Serial Number: 75824019 Drawing Code: 3000
	Stableyz Serial Number: 77735046 Drawing Code: 4000
	Crosslink Serial Number: 77615786 Drawing Code: 4000