TMG SYSTEMS, INC. (Entity# 03227400) is a corporation registered with California Secretary of State. The business incorporation date is August 24, 2009. The corporation status is Active.
| Corporation Number | 03227400 |
| Corporation Name | TMG SYSTEMS, INC. |
| Incorporation Date | 2009-08-24 |
| Corporation Status | Active |
| SO File Number | EM18036 |
| SO File Date | 2012-05-29 |
| Care Of Name | BRIAN L SCOTT |
| Mailing Address |
500 W South St Freeport IL 61032 |
| CEO Name | JANE C MORSE |
| CEO Address |
1575 W Demeter Dr Freeport IL 61032 |
| Agent Name | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Jurisdiction | IL |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-05-31 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2016-03-04 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: FBP SYSTEMS, INC. |
A0781825 |
| Street Address | 500 W SOUTH ST |
| City | FREEPORT |
| State | IL |
| Zip Code | 61032 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Morse Electric Incorporated | 500 W South St, Freeport, IL 61032 | JANE C MORSE | 2009-05-18 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Startel Corporation | 50 W Douglas St Suite 1200, Freeport, IL 61032 | WILLIAM S LANE | 2012-01-27 |
| Automation Solutions of America, Inc. | 500 West South Street, Freeport, IL 61032 | JANE C. MORSE | 2011-08-29 |
| Mechanical Inc. | 2279 Yellow Creek Rd, Po Box 750, Freeport, IL 61032 | BRIAN L HELM | 2006-05-18 |
| Automation Solutions of America, Inc. Which Will Do Business In California As Wisconsin Automation Solutions of America, Inc. | 500 West South Street, Freeport, IL 61032 | JANE C. MORSE | 2001-11-19 |
| Kirsch Inc. | 29 E. Stephenson Street, Freeport, IL 61032 | JEFFREY D HOHLER | 1997-02-04 |
| Winform, Inc. | 29 E Stephenson St, Freeport, IL 61032 | WILLIAM J DENTON | 1989-04-10 |
| Newell Office Products, Inc. | 29 E Stephenson Street, Freeport, IL 61032 | JAMES PURDIN | 1987-07-17 |
| W.t. Rogers Company | 29 E. Stephenson Street, Freeport, IL 61032 | DONALD R. MCILNAY | 1987-01-27 |
| Pohl, Inc. | 5124 West Pearl City Rd, Freeport, IL 61032 | HAROLD POHL | 1985-11-13 |
| Pi Industries, Incorporated | 29 E Stephenson St, Freeport, IL 61032 | DONALD A BERGMAN | 1985-04-17 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
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| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.