PASON SYSTEMS USA CORP.

Main Information

Company Name PASON SYSTEMS USA CORP.
Foreign Legal Name -
Entity Type: Foreign For-Profit Corporation
Business Id 2002060300009
Company Status Active
Domicile State Colorado
Creation Date 2002-05-31
Original Formation Date 1997-05-27
Inactive Date 2024-04-28
Report Due Date 2018-05-31
Renewal Date -
Years Due
Company Agent CT CORPORATION SYSTEM

About Company

PASON SYSTEMS USA CORP. operates as a Foreign For-Profit Corporation with business ID 506519.

PASON SYSTEMS USA CORP. was formed on Friday 31st May 2002, so this company age is twenty-one years, ten months and twenty-eight days. This company is currently active .

Principal office address of PASON SYSTEMS USA CORP. is 16035 TABLE MT PKWY, GOLDEN, CO, 80403, USA. This address coordinates are: 39° 47' 1.9" N , 105° 10' 40.4" W.

There are currently four company principals in PASON SYSTEMS USA CORP.. They are: secretary Lee A. Maassen, president David Holodinsky, treasurer Lee A. Maassen, other Russell W. Kemp. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.

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PASON SYSTEMS USA CORP. on map

GPS Data: 39° 47' 1.9" N     105° 10' 40.4" W

Address

Principal Office Address: 16035 TABLE MT PKWY, GOLDEN, CO, 80403, USA
Applicant Address: -

Company Agent

Name CT CORPORATION SYSTEM
Type Business
Address 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA
CT CORPORATION SYSTEM

Incorporators

Name Title Address
No records in database

Principals

Name Title Address
Lee A. Maassen Secretary 16035 TABLE MOUNTAIN PKWY., GOLDEN, CO, 80403, USA
View Lee A. Maassen Full Report »
David Holodinsky President 16035 Table Mountain Parkway, Golden, CO, 80403, USA
View David Holodinsky Full Report »
Lee A. Maassen Treasurer 16035 Table Mountain Parkway, Golden, CO, 80403, USA
View Lee A. Maassen Full Report »
Russell W. Kemp Other 717 17th St., Suite 2800, Denver, CO, 80202, USA
View Russell W. Kemp Full Report »

Filings

Type Filing Date Effective Date Filling Number
Application for Certificate of Authority 2002-05-31 2002-05-31 0003314887
Change of Registered Office/Agent 2004-07-06 2004-07-02 0003314888
Business Entity Report 2004-08-23 2004-08-23 0003314889
Business Entity Report 2006-03-21 2006-03-21 0003314890
Business Entity Report 2008-03-13 2008-03-13 0003314891
Business Entity Report 2010-03-01 2010-03-01 0003314892
Business Entity Report 2012-03-06 2012-03-06 0003314893
Change of Registered Office/Agent 2013-06-03 2013-06-03 0003314894
Business Entity Report 2014-03-17 2014-03-17 0003314895
Change of Principal Address 2014-06-09 2014-06-09 0003314896

Previous Names

Name Filing Date Effective Date Filling Number
No records in database

Nearby Comanies

NameAddressStatus
IMEX MEDICAL SYSTEMS, INCORPORATED 6355 Joyce Dr., GOLDEN, CO, 80403, USA Revoked
LANDMARK RECLAMATION, INC. 5902 McIntryre Street, GOLDEN, CO, 80403 - 7430, USA Withdrawn
GRAPHIC PACKAGING CORPORATION, UNIVERSAL PACKAGING DIVISION 4455 TABLE MOUNTAIN DR., GOLDEN, CO, 80401, USA Withdrawn
GRAPHIC PACKAGING FOLDING CARTON SALES, INC. 4455 TABLE MOUNTAIN DRIVE, 84-1441567, GOLDEN, CO, 80401, USA Withdrawn
PASON SYSTEMS USA CORP. 16035 TABLE MT PKWY, GOLDEN, CO, 80403, USA Active
ENVIRONMENTAL RESOURCE ASSOCIATES INC. 16341 TABLE MOUNTAIN PKWY, GOLDEN, CO, 80403, USA Active
NORTHPOINTE INC. 112 NORTH RUBEY DRIVE, GOLDEN, CO, 80403, USA Active
MINE SITE TECHNOLOGIES (USA), INC. 13301 W 43RD DR, UNIT 15, GOLDEN, CO, 80403, USA Active
ENVIROTEC SYSTEMS, INC 4973 ISABELL CT, GOLDEN, CO, 80403, USA Revoked
DIAMOND T SERVICES, INC. 112 NORTH RUBEY DRIVE, SUITE 101, GOLDEN, CO, 80403, USA Inactive

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