AUSTIN SYSTEMS GROUP, INC.

Company Details

Entity Name:	AUSTIN SYSTEMS GROUP, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	01 Feb 2017 (8 years ago)
Date of dissolution:	18 Jun 2018 (7 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	18 Jun 2018 (7 years ago)
Document Number:	F17000000479
FEI/EIN Number	81-5150141
Address:	3535 TRAVIS STREET, SUITE 300, DALLAS, TX 75204
Mail Address:	3535 TRAVIS STREET, SUITE 300, DALLAS, TX 75204
Place of Formation:	DELAWARE

Director

Name	Role	Address
PENSON, STEVEN B	Director	3535 TRAVIS STREET, SUITE 300, DALLAS, TX 75204
GREGG, JAMES C	Director	3535 TRAVIS STREET, SUITE 300, DALLAS, TX 75204
Henry , D. Steven	Director	3535 TRAVIS STREET, SUITE 300, DALLAS, TX 75204

President

Name	Role	Address
PENSON, STEVEN B	President	3535 TRAVIS STREET, SUITE 300, DALLAS, TX 75204

Vice President

Name	Role	Address
GREGG, JAMES C	Vice President	3535 TRAVIS STREET, SUITE 300, DALLAS, TX 75204

Secretary

Name	Role	Address
HOLT, JUSTIN B	Secretary	3535 TRAVIS STREET, SUITE 300, DALLAS, TX 75204

Treasurer

Name	Role	Address
JONES, PATRICIA A	Treasurer	3535 TRAVIS STREET, SUITE 300, DALLAS, TX 75204

Assistant Secretary

Name	Role	Address
STAKEM, ALAN P	Assistant Secretary	3535 TRAVIS STREET, SUITE 300, DALLAS, TX 75204

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2018-06-18	No data	No data
REGISTERED AGENT CHANGED	2018-06-18	REGISTERED AGENT REVOKED	No data

Documents

Name	Date
Withdrawal	2018-06-18
ANNUAL REPORT	2018-04-27
Foreign Profit	2017-02-01

Date of last update: 19 Jan 2025

Sources: Florida Department of State