BRANCH SYSTEMS, INC.
Main Information
| Company Name | BRANCH SYSTEMS, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2013100100254 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 2013-09-30 |
| Original Formation Date | 2004-05-19 |
| Inactive Date | 2024-05-11 |
| Report Due Date | 2017-09-30 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CORPORATION SERVICE COMPANY |
About Company
BRANCH SYSTEMS, INC. operates as a Foreign For-Profit Corporation with business ID 1045795.BRANCH SYSTEMS, INC. was formed on Monday 30th September 2013, so this company age is ten years, seven months and nine days. This company is currently active .
Principal office address of BRANCH SYSTEMS, INC. is 2101 CEDAR SPRINGS RD, STE 1500, DALLAS, TX, 75201, USA. This address coordinates are: 32° 47' 38.9" N , 96° 48' 23.1" W.
There are currently five company principals in BRANCH SYSTEMS, INC.. They are: secretary JANET HAMBRIGHT, treasurer MARTI D. CHALK, vice president LINDA TUCKER, vice president GARY TARABA, vice president MARK MALINOWSKY. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
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GPS
Data: 32° 47' 38.9" N
96° 48' 23.1" W
Address
Principal Office Address: 2101 CEDAR SPRINGS RD, STE 1500, DALLAS, TX, 75201, USAApplicant Address: -
Company Agent
| Name | CORPORATION SERVICE COMPANY |
| Type | Business |
| Address | 251 E OHIO STREET, STE 500, INDIANAPOLIS, IN, 46204, USA |
| CORPORATION SERVICE COMPANY | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| JANET HAMBRIGHT | Secretary | 2101 CEDAR SPRINGS RD, STE 1500, DALLAS, TX, 75201, USA |
| View JANET HAMBRIGHT Full Report » | ||
| MARTI D. CHALK | Treasurer | 2101 CEDAR SPRINGS ROAD, SUITE 1600, DALLAS, TX, 75201, USA |
| View MARTI D. CHALK Full Report » | ||
| LINDA TUCKER | Vice President | 2101 CEDAR SPRINGS ROAD, SUITE 1500, DALLAS, TX, 75201, USA |
| View LINDA TUCKER Full Report » | ||
| GARY TARABA | Vice President | 2101 CEDAR SPRINGS ROAD, SUITE 1500, DALLAS, TX, 75201, USA |
| View GARY TARABA Full Report » | ||
| MARK MALINOWSKY | Vice President | 2101 CEDAR SPRINGS ROAD, SUITE 1500, DALLAS, TX, 75201, USA |
| View MARK MALINOWSKY Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2013-09-30 | 2013-09-30 | 0005164311 |
| Business Entity Report | 2015-10-12 | 2015-10-12 | 0005164312 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| TRINITY STEEL COMPANY INC | REPUBLIC NATL BANK, DALLAS, TX, USA | Revoked |
| OLSEN & EBANN JEWELRY CO | 512 S AKARD ST, DALLAS, TX, 75221, USA | Revoked |
| THE GREAT WESTERN SUGAR COMPANY | 2000 THANKSGIVING TOWER 1601 ELM ST, DALLAS, TX, 75201, USA | Revoked |
| THE BECK COMPANY | 1700 Pacific Ave., Suite 3800, DALLAS, TX, 75201, USA | Withdrawn |
| GODCHAUX-HENDERSON SUGAR CO INC | 2000 THANKSGIVING TOWER 1601 ELM ST, DALLAS, TX, 75201, USA | Revoked |
| BOWMAN DAIRY COMPANY | 2515 MCKINNEY AVE, STE 1200, DALLAS, TX, 75201, USA | Withdrawn |
| RPT CORP | REPUBLIC NATL BANK BLDG, DALLAS, TX, USA | Revoked |
| DEAN MILK COMPANY INC | 2515 MCKINNEY AVE, STE 1200, DALLAS, TX, 75201, USA | Withdrawn |
| VALPARAISO TECHNICAL SERVICES, INC. | 325 N. ST. PAUL, SUITE 1390, DALLAS, TX, 75201, USA | Admin Dissolved |
| GWS INTERNATIONAL TRADING COMPANY | 2000 THANKSGIVING TOWER 1601 ELM ST, DALLAS, TX, 75201, USA | Revoked |
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