Albat Wirsam Software USA Inc.

Active Deerfield, IL

Albat Wirsam Software USA Inc. Overview

Albat Wirsam Software USA Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, January 27, 2014 and is approximately ten 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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Key People

Who own Albat Wirsam Software USA Inc.

Name
Mark Thompson 6
Director
Chairman
President
Eric Herrmann 4
Director
Secretary
Vice President

Known Addresses for Albat Wirsam Software USA Inc.

1 Parkway N Deerfield, IL 60015

Corporate Filings for Albat Wirsam Software USA Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F14000000362
Date Filed: Tuesday, January 21, 2014

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Delaware
State ID: 03641439
Date Filed: Monday, January 27, 2014

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 801926592
Date Filed: Monday, January 27, 2014
Registered Agent Ali Al-Abbasi

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Delaware
County: Saratoga
State ID: 4532670
Date Filed: Friday, February 21, 2014
DOS Process Albat + Wirsam Software USA Inc.
Source Record NY DOS

Corporate Notes

Source Date Type Note
1/27/2014 Application for Registration
2/21/2014 Name History/Actual Albat + Wirsam Software USA Inc.
12/31/2014 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
12/31/2016 Public Information Report (PIR)
12/31/2017 Public Information Report (PIR)
12/31/2018 Public Information Report (PIR)
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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