ARROW SYSTEMS INTEGRATION, INC.
Main Information
| Company Name | ARROW SYSTEMS INTEGRATION, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2002073100047 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 2002-07-16 |
| Original Formation Date | 2002-06-14 |
| Inactive Date | 2024-04-28 |
| Report Due Date | 2018-07-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent | NATIONAL REGISTERED AGENTS, INC. |
About Company
ARROW SYSTEMS INTEGRATION, INC. operates as a Foreign For-Profit Corporation with business ID 588698.ARROW SYSTEMS INTEGRATION, INC. was formed on Tuesday 16th July 2002, so this company age is twenty-one years, nine months and thirteen days. This company is currently active .
Principal office address of ARROW SYSTEMS INTEGRATION, INC. is 1820 Preston Park Blvd., Suite 2800, Plano, TX, 75063, USA. This address coordinates are: 33° 1' 27.9" N , 96° 47' 15.8" W.
There are currently five company principals in ARROW SYSTEMS INTEGRATION, INC.. They are: cfo Timothy Kick, president Michael Bevilacqua, secretary Alan Chan, vp & general counsel Greg Tarpinian, vp Paul Reilly. ARROW SYSTEMS INTEGRATION, INC. had 2 other names: SHARED TECHNOLOGIES INC. (), SHARED SOLUTIONS AND SERVICES, INC. ().
This company agent is NATIONAL REGISTERED AGENTS, INC.. According to the register, this agent type is Business.
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GPS
Data: 33° 1' 27.9" N
96° 47' 15.8" W
Address
Principal Office Address: 1820 Preston Park Blvd., Suite 2800, Plano, TX, 75063, USAApplicant Address: -
Company Agent
| Name | NATIONAL REGISTERED AGENTS, INC. |
| Type | Business |
| Address | 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA |
| NATIONAL REGISTERED AGENTS, INC. | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Timothy Kick | CFO | 1820 Preston Park Boulevard, Suite 2800, Plano, TX, 75083, USA |
| View Timothy Kick Full Report » | ||
| Michael Bevilacqua | President | 1820 Preston Park Boulevard, Suite 2800, Plano, TX, 75093, USA |
| View Michael Bevilacqua Full Report » | ||
| Alan Chan | Secretary | 70 Maxess Road, Melville, NY, 11747, USA |
| View Alan Chan Full Report » | ||
| Greg Tarpinian | VP & General Counsel | 9201 E. Dry Creek Road, Centennial, CO, 80112, USA |
| View Greg Tarpinian Full Report » | ||
| Paul Reilly | VP | 70 Maxess Road, Melville, NY, 11747, USA |
| View Paul Reilly Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2002-07-16 | 2002-07-16 | 0003725300 |
| Notice of Merger | 2003-02-13 | 2003-02-13 | 0003725301 |
| Application for Amended Certificate of Authority | 2004-06-21 | 2004-06-21 | 0003725302 |
| Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0003725303 |
| Business Entity Report | 2005-06-01 | 2005-06-01 | 0003725304 |
| Business Entity Report | 2006-07-14 | 2006-07-14 | 0003725305 |
| Business Entity Report | 2008-05-08 | 2008-05-08 | 0003725306 |
| Business Entity Report | 2010-07-19 | 2010-07-19 | 0003725307 |
| Change of Registered Office/Agent | 2011-06-17 | 2011-06-17 | 0003725308 |
| Change of Registered Office/Agent | 2011-10-24 | 2011-10-24 | 0003725309 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| SHARED TECHNOLOGIES ALLEGIANCE, INC. | 2004-06-21 | 2004-06-21 | 0003725302 |
| SHARED TECHNOLOGIES INC. | 2012-03-08 | 2012-03-08 | 0003725310 |
| SHARED SOLUTIONS AND SERVICES, INC. | 2015-03-25 | 2015-03-25 | 0003725315 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| PAGING NETWORK OF ILLINOIS, INC. | 4965 PRESTON PARK BLVD., #600, PLANO, TX, 75093, USA | Merged |
| LONE STAR STEAKHOUSE & SALOON OF EVANSVILLE, INC. | 5055 W PARK BLVD, STE 500, PLANO, TX, 75093, USA | Active |
| PAGING NETWORK OF OHIO, INC. | 4965 Preston Park Blvd, Suite 800, PLANO, TX, 75093, USA | Merged |
| PAGING NETWORK OF INDIANA, INC. | 4965 Preston Park Blvd., Suite # 600, PLANO, TX, 75093, USA | Merged |
| OLDCASTLE BUILDINGENVELOPE, INC. | 2745 DALLAS PARKWAY, SUITE 560, PLANO, TX, 75093, USA | Active |
| GUSTAFSON INC | 1400 PRESTON RD 400, PLANO, TX, 75075, USA | Withdrawn |
| LONE STAR STEAKHOUSE & SALOON OF INDIANAPOLIS, INC. | 5055 W. PARK BLVD., SUITE 500, PLANO, TX, 75093, USA | Active |
| CINEMARK PROPERTIES, INC. | 3900 Dallas Pkwy., Ste. 500, PLANO, TX, 75093, USA | Withdrawn |
| MONACO FINANCE, INC. | 2740 N DALLAS PKWY., STE 260-A, PLANO, TX, 75093, USA | Revoked |
| CONTROL DIABETES SERVICES, INC. | 1820 Preston Park Blvd., PLANO, TX, 75093, USA | Voluntarily Dissolved |
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