COMPUVISION SYSTEMS USA, INC.
Main Information
Company Name | COMPUVISION SYSTEMS USA, INC. |
Foreign Legal Name | - |
Entity Type: | Foreign For-Profit Corporation |
Business Id | 2005022500472 |
Company Status | Active |
Domicile State | Delaware |
Creation Date | 2005-02-17 |
Original Formation Date | 2005-01-12 |
Inactive Date | 2024-05-04 |
Report Due Date | 2017-02-28 |
Renewal Date | - |
Years Due |
2017/2018
|
Company Agent | CT CORPORATION SYSTEM |
About Company
COMPUVISION SYSTEMS USA, INC. operates as a Foreign For-Profit Corporation with business ID 579057.COMPUVISION SYSTEMS USA, INC. was formed on Thursday 17th February 2005, so this company age is nineteen years, two months and eighteen days. This company is currently active .
Principal office address of COMPUVISION SYSTEMS USA, INC. is 21830 KINGSLAND BOULEVARD, SUITE 105, KATY, TX, 77450, USA. This address coordinates are: 29° 46' 33.3" N , 95° 44' 56.6" W.
There are currently four company principals in COMPUVISION SYSTEMS USA, INC.. They are: director Dennis Freeman, treasurer Bernie Bourgeois, ceo Ryan Vestby, secretary Bernie Bourgeois. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
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GPS
Data: 29° 46' 33.3" N
95° 44' 56.6" W
Address
Principal Office Address: 21830 KINGSLAND BOULEVARD, SUITE 105, KATY, TX, 77450, USAApplicant 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 |
---|---|---|
Dennis Freeman | Director | 21830 Kingsland Boulevard, Suite 105, Katy, TX, 77450, USA |
View Dennis Freeman Full Report » | ||
Bernie Bourgeois | Treasurer | 21830 Kingsland Boulevard, Suite 105, Katy, TX, 77450, USA |
View Bernie Bourgeois Full Report » | ||
Ryan Vestby | CEO | 21830 Kingsland Boulevard, Suite 105, Katy, TX, 77450, USA |
View Ryan Vestby Full Report » | ||
Bernie Bourgeois | Secretary | 21830 Kingsland Boulevard, Suite 105, Katy, TX, 77450, USA |
View Bernie Bourgeois Full Report » |
Filings
Type | Filing Date | Effective Date | Filling Number |
---|---|---|---|
Application for Certificate of Authority | 2005-02-17 | 2005-02-17 | 0003678534 |
Change of Registered Office/Agent | 2006-03-10 | 2006-04-01 | 0003678535 |
Business Entity Report | 2007-02-28 | 2007-02-28 | 0003678536 |
Business Entity Report | 2009-02-03 | 2009-02-03 | 0003678537 |
Change of Registered Office/Agent | 2009-05-01 | 2009-05-01 | 0003678538 |
Business Entity Report | 2012-05-14 | 2012-05-14 | 0003678539 |
Change of Registered Office/Agent | 2012-11-16 | 2012-11-16 | 0003678540 |
Business Entity Report | 2013-01-30 | 2013-01-30 | 0003678541 |
Change of Registered Office/Agent | 2013-06-03 | 2013-06-03 | 0003678542 |
Business Entity Report | 2014-12-31 | 2014-12-31 | 0003678543 |
Previous Names
Name | Filing Date | Effective Date | Filling Number |
---|---|---|---|
No records in database |
Nearby Comanies
Name | Address | Status |
---|---|---|
PEAKLOAD PERSONNEL SERVICES, INC. | 535 EAST FERNHURST DR, KATY, TX, 77413, USA | Withdrawn |
L.A.M.P., INC. | 2227 MERRILL HILLS CIRCLE, KATY, TX, 77450, USA | Voluntarily Dissolved |
RINO PROPERTIES, LLC | 40 HOLLINGER'S ISLAND, KATY, TX, 77450, USA | Active |
COMPUVISION SYSTEMS USA, INC. | 21830 KINGSLAND BOULEVARD, SUITE 105, KATY, TX, 77450, USA | Active |
INTEGRITY INSPECTION SERVICES, LLC | 21422 PROVINCIAL BLVD, KATY, TX, 77450, USA | Active |
DRIVER ED IN A BOX, LLC | 1539 S MASON RD, #62, KATY, TX, 77450, USA | Active |
CBL TRADING LLC | 22762 WESTHEIMER PKWY, STE 530, KATY, TX, 77450, USA | Active |
Similar Companies By Name
Name | Address | Status |
---|---|---|
COMPUVISION INCORPORATED | 3711 MICHIANA DR MICHIANA SHORES, MICHIGAN CITY, IN, 46360, USA | Admin Dissolved |
COMPUVISION SYSTEMS USA, INC. | 21830 KINGSLAND BOULEVARD, SUITE 105, KATY, TX, 77450, USA | Active |
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