High End Systems, Inc. is an active Californian business entity incorporated 12th August 1994. Registered Agent Solutions, Inc. acts as the agent for this company.

Company Data

Company NameHigh End Systems, Inc.
Company AgentRegistered Agent Solutions, Inc.
Company StatusActive
Entity Number1911120
Entity TypeStock Corporation - Out of State - Stock
JurisdictionTexas
Incorporation Date12 August 1994 (29 years, 8 months ago)
Statement of InfoDue 31 August 2024

Principal & Mailing Address

Address2105 Gracy Farms Lane
Austin, TX 78758
Map

Agent

Agent Details1505 Corporation
Registered Agent Solutions, Inc.

History

30 August 2023Statement of Information BA20231362299
Field NameChanged FromChanged To
Annual Report Due Date8/31/20238/31/2024
25 August 2022Statement of Information BA20220733770
Field NameChanged FromChanged To
Annual Report Due Date8/31/20228/31/2023
Labor JudgementN
19 April 2017Amendment LBA25053959
Field NameChanged FromChanged To
Legacy CommentLegacy number: A0797050
Legacy CommentName Change From: Barco Lighting Systems, Inc.
13 July 2009Amendment LBA25053958
Field NameChanged FromChanged To
Legacy CommentLegacy number: A0693962
Legacy CommentName Change From: High End Systems, Inc., "Which Will Do Business In California As      H.E.S. Lighting"
3 November 2005System Amendment - SI Delinquency for the year of 0 LBA25053957
11 August 2003System Amendment - SOS Revivor LBA25053956
8 August 2003Legacy Amendment LBA25053955
2 May 2003System Amendment - SOS Forfeited LBA25053954
25 November 2002System Amendment - Pending Suspension LBA25053953
25 November 2002System Amendment - Penalty Certification - SI LBA25053952
Field NameChanged FromChanged To
Legacy CommentSOS Certification
23 September 2002System Amendment - SI Delinquency for the year of 0 LBA25053951
12 August 1994Initial Filing 1911120

This page was last updated November 2023.