Entity Name: | VANN SYSTEMS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 19 Oct 1984 (40 years ago) |
Date of dissolution: | 27 Feb 1986 (39 years ago) |
Last Event: | MERGER |
Event Date Filed: | 27 Feb 1986 (39 years ago) |
Document Number: | P03755 |
FEI/EIN Number | 00-0000000 |
Address: | 16350 PARK TEN PLACE DRIVE, SUITE 107, HOUSTON, TX 77084 |
Mail Address: | 16350 PARK TEN PLACE DRIVE, SUITE 107, HOUSTON, TX 77084 |
Place of Formation: | NEW MEXICO |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
COLLE, EDWARD A., JR. | Vice President | 14939 BROADGREEN DR., HOUSTON, TX |
GEORGE, FLINT R. | Vice President | 6118 MAGNOLIA, KATY, TX |
DION, GERALD | Vice President | 18115 WIDCOMBE, HOUSTON, TX |
MORDLUND, JOHN M. | Vice President | 8511 ROSE MANOR DR, HOUSTON, TX |
Name | Role | Address |
---|---|---|
KINNEY, CHARLOES W. | President | 12903 INDIAN WELLS, HOUSTON, TX |
Name | Role | Address |
---|---|---|
MCMANUS, THOMAS | Assistant Treasurer | 21 LONG MEADOW RD, WILTON, CT |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 1986-02-27 | No data | MERGING INTO: 805834 |
NAME CHANGE AMENDMENT | 1985-12-11 | VANN SYSTEMS, INC. | No data |
REGISTERED AGENT NAME CHANGED | 1985-12-11 | C T CORPORATION SYSTEM | No data |
REGISTERED AGENT ADDRESS CHANGED | 1985-12-11 | 8751 W. BROWARD BLVD., PLANTATION, FL 33324 | No data |
Date of last update: 04 Feb 2025
Sources: Florida Department of State