Mitek Mezzanine Systems, Inc.
Archived Record New Berlin, WI
Mitek Mezzanine Systems, Inc. Overview
Mitek Mezzanine Systems, Inc. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately eight years ago on Friday, January 29, 2016 as recorded in documents filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Mitek Mezzanine Systems, Inc.
| Name | |
|---|---|
| Michael A. Giffhorn |
President
Governing Person
|
| Joseph C. Carr 9 |
Director
Secretary
General Counsel
Governing Person
Senior Vice Presiden
|
| Terrance D. McGrath 7 |
Director
Chief Financial Officer
Executive Vice Presi
Governing Person
|
| Eugene Toombs 6 |
Director
Chief Executive Officer
Governing Person
|
| Amit B. Shah 5 |
Vice President
Assistant Secretary
General Counsel
Governing Person
As and Der
Dep Gc
|
| Michael J. Czarnecki |
Vice President
Finance
Governing Person
Vp of Finance
|
| Jay C. Sugar |
Vice President
Governing Person
Operations
Vp of Operations
|
| Matthew R. Rescorla |
Vice President
Engineering
Governing Person
Vp of Engineering
|
| Bonnie Daniels 4 |
Governing Person
Hr
Senior Vice Presiden
Culture-People Servi
|
| Warren Y. Nakatani 4 |
Assistant Secretary
Assistant Vice Presi
Asst Gen Counsel
Governing Person
Asst. Gc
|
Known Addresses for Mitek Mezzanine Systems, Inc.
Corporate Filings for Mitek Mezzanine Systems, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 802379909 |
| Date Filed: | Friday, January 29, 2016 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/29/2016 | Application for Registration | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
2/27/2020 | Certificate of Assumed Business Name | |
|
|
2/28/2020 | Application for Amended Registration | |
|
|
6/2/2021 | Termination of Foreign Entity |
Source
Data last refreshed on Saturday, March 2, 2024
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