Company Details
| Name: |
CERTIFIED SYSTEMS, INC. |
| Jurisdiction: |
MISSISSIPPI |
| Business Type: |
Profit Corporation |
| Status: |
Canceled
|
| Effective Date: |
13 Feb 1995 (30 years ago)
|
| Business ID: |
615147 |
| State of Incorporation: |
TEXAS |
| Principal Office Address: |
3218 HWY 67 #201DALLAS, TX 75150 |
Agent
| Name |
Role |
Address |
|
C T CORPORATION SYSTEM
|
Agent
|
645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232
|
President
| Name |
Role |
Address |
|
RANDALL L. CORLEY
|
President
|
3250 Lacey Road Suite 600, Downers Grove, IL 60515
|
Director
| Name |
Role |
Address |
|
ERIC R. ZARNIKOW
|
Director
|
3250 Lacey Road Suite 600, Downers Grove, IL 60515
|
|
ANDREW D. BRATZEL
|
Director
|
3250 Lacey Road Suite 600, Downers Grove, IL 60515
|
|
RANDALL L. CORLEY
|
Director
|
3250 Lacey Road Suite 600, Downers Grove, IL 60515
|
Treasurer
| Name |
Role |
Address |
|
ERIC R. ZARNIKOW
|
Treasurer
|
3250 Lacey Road Suite 600, Downers Grove, IL 60515
|
Vice President
| Name |
Role |
Address |
|
ANDREW D. BRATZEL
|
Vice President
|
3250 Lacey Road Suite 600, Downers Grove, IL 60515
|
Secretary
| Name |
Role |
Address |
|
Andrew D Bratzel
|
Secretary
|
3250 Lacey Road Suite 600, Downers Grove, IL 60515
|
Filings
| Type |
Status |
Filed Date |
Description |
|
Reinstatement
|
Filed
|
2007-06-28
|
Reinstatement
|
|
Withdrawal
|
Filed
|
2007-06-28
|
Withdrawal
|
|
Annual Report
|
Filed
|
2005-09-14
|
Annual Report
|
|
Revocation
|
Filed
|
2003-12-30
|
Revocation
|
|
Notice to Dissolve/Revoke
|
Filed
|
2003-10-22
|
Notice to Dissolve/Revoke
|
|
Amendment Form
|
Filed
|
2003-02-14
|
Amendment
|
|
Annual Report
|
Filed
|
2002-06-18
|
Annual Report
|
|
Amendment Form
|
Filed
|
2002-06-18
|
Amendment
|
|
Annual Report
|
Filed
|
2001-10-10
|
Annual Report
|
|
Annual Report
|
Filed
|
2000-05-05
|
Annual Report
|
|
Amendment Form
|
Filed
|
2000-05-05
|
Amendment
|
|
Annual Report
|
Filed
|
1999-03-12
|
Annual Report
|
|
Amendment Form
|
Filed
|
1998-03-11
|
Amendment
|
|
Annual Report
|
Filed
|
1998-03-11
|
Annual Report
|
|
Amendment Form
|
Filed
|
1997-09-29
|
Amendment
|
|
Annual Report
|
Filed
|
1997-02-13
|
Annual Report
|
|
Annual Report
|
Filed
|
1996-07-08
|
Annual Report
|
|
Name Reservation Form
|
Filed
|
1995-02-13
|
Name Reservation
|
Date of last update: 23 Dec 2024
Sources:
Mississippi Secretary of State
