Simrad, Inc. Overview
Simrad, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, June 12, 1989 and is approximately thirty-five years old, as recorded in documents 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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Simrad, Inc.
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Key People
Who own Simrad, Inc.
Name | |
---|---|
Brian Staton 1 |
President
Director
|
Jan Berner |
CEO
Director
|
Gary Marvin 1 |
Treasurer
Secretary
|
Michael Schwartz 1 |
Director
|
Odd Gunnar Bogen |
Director
|
Known Addresses for Simrad, Inc.
Corporate Filings for Simrad, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F94000006184 |
Date Filed: | Monday, December 5, 1994 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 8045906 |
Date Filed: | Monday, June 12, 1989 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Washington |
State ID: | 01892478 |
Date Filed: | Wednesday, July 6, 1994 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Dissolution By Proclamation / Annul |
State: | New York |
Foreign State: | Delaware |
County: | Suffolk |
State ID: | 1870494 |
Date Filed: | Wednesday, November 23, 1994 |
Date Expired: | Wednesday, January 26, 2011 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/12/1989 | Application For Certificate Of Authority | ||
6/30/1989 | Maintenance | ||
7/13/1990 | Change Of Registered Agent/Office | ||
8/17/1993 | Tax Forfeiture | ||
10/11/1993 | Application For Reinstatement | ||
7/8/1994 | Change Of Registered Agent/Office | ||
11/23/1994 | Name History/Actual | Simrad, Inc. | |
5/18/1996 | Change Of Registered Agent/Office | ||
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) | ||
6/8/2004 | Change of Registered Agent/Office | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
10/9/2007 | Change of Registered Agent/Office | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
7/24/2009 | Tax Forfeiture | ||
5/17/2010 | Reversal of Tax Forfeiture | ||
10/7/2010 | Change of Name or Address by Registered Agent |
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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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Saturday, May 18, 2024
Data last refreshed on Saturday, May 18, 2024
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3
Known Addresses
19210 33rd Ave W Lynnwood, WA 98036
1010 SE Everett Mall Way Everett, WA 98208
12000 E Skelly Dr Tulsa, OK 74128
These addresses are known to be associated with Simrad, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records