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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COMPUVISION SYSTEMS USA, INC. on map

GPS Data: 29° 46' 33.3" N     95° 44' 56.6" W

Address

Principal Office Address: 21830 KINGSLAND BOULEVARD, SUITE 105, KATY, TX, 77450, 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
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

NameAddressStatus
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

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COMPUVISION SYSTEMS USA, INC. 21830 KINGSLAND BOULEVARD, SUITE 105, KATY, TX, 77450, USA Active

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