Wysk B2B Data Hub

Wysk Company Profile for
INVENSYS SYSTEMS, INC.

Massachusetts Corporation | Wysk # 8PBVBUE
Business Registration | Texas (Foreign State)

Texas Secretary of State Data updated August 28, 2014

Business Details

Business Name: INVENSYS SYSTEMS, INC.
Business Type: Foreign For-Profit Corporation
Citizenship: Foreign
State of Incorporation: MA
Business Address: 33 COMMERCIAL ST B51-2C
Foxboro MA 02035
SoS Filing Status: In existence
SoS ID: 0000867706
State Tax ID: 10413394304
Filing Date: 11/16/1935
Perpetual: Yes

Charter Names

Name Status Type Consent Filing No. Creation Inactive Expiration
INVENSYS SYSTEMS, INC. In use Legal 11/16/1935
THE FOXBORO COMPANY Prior Legal 06/18/2001
Invensys Process Systems Active Assumed 02/01/2006 02/01/2016

Associated Entities

Name Capacity Filing Number Filing Date Jurisdiction Inactive
SAT CORPORATION Non-Survivor 000136042600 06/01/2009 Unknown 06/01/2009

Filing History

Filing Date Document No. Filing Type Effective Inactive Entry
12/31/2013 516763500001 Public Information Report (PIR) 11/24/2013 11/24/2013
12/31/2012 434668930001 Public Information Report (PIR) 08/01/2012 08/01/2012
08/31/2012 441705820032 Change of Name or Address by Registered Agent 08/31/2012 08/31/2012
12/31/2011 380375280001 Public Information Report (PIR) 08/02/2011 08/02/2011
12/31/2010 330052290001 Public Information Report (PIR) 09/23/2010 09/23/2010
06/01/2009 260192940001 Certificate of Merger 06/01/2009 06/02/2009
01/14/2009 242984440002 Change of Registered Agent/Office 01/14/2009 01/15/2009
12/31/2008 257891580001 Public Information Report (PIR) 05/13/2009 05/13/2009
12/31/2007 188811640001 Public Information Report (PIR) 10/10/2007 10/10/2007
02/01/2006 116125070002 Certificate of Assumed Business Name 02/01/2006 02/02/2006
12/31/2005 117909380001 Public Information Report (PIR) 02/18/2006 02/18/2006
12/31/2004 092052330001 Public Information Report (PIR) 06/02/2005 06/02/2005
12/31/2003 042931340001 Public Information Report (PIR) 09/28/2003 09/28/2003
12/31/2002 035359510001 Public Information Report (PIR) 06/09/2003 06/09/2003
06/18/2001 000002553402 Application For Amended Certificate Of Authority 06/18/2001 06/18/2001
07/13/1990 000002553401 Change Of Registered Agent/Office 07/13/1990 07/13/1990
01/06/1985 000002553400 Change Of Registered Agent/Office 01/06/1985 01/06/1985
07/28/1969 059586720010 Application for Amended Certificate of Authority 07/28/1969 05/06/2004
07/28/1969 059586720011 Application for Amended Certificate of Authority 07/28/1969 05/06/2004
07/28/1969 059586720012 Application for Amended Certificate of Authority 07/28/1969 05/06/2004
11/16/1965 059586720009 Application for Amended Certificate of Authority 11/16/1965 05/06/2004
05/30/1960 059586720008 Application for Amended Certificate of Authority 05/30/1960 05/06/2004
03/28/1958 059586720007 Application for Amended Certificate of Authority 03/28/1958 05/06/2004
11/16/1955 059586720006 Application for Amended Certificate of Authority 11/16/1955 05/06/2004
04/16/1954 059586720004 Application for Amended Certificate of Authority 04/16/1954 05/06/2004
04/16/1954 059586720005 Application for Amended Certificate of Authority 04/16/1954 05/06/2004
04/26/1947 059586720003 Application for Amended Certificate of Authority 04/26/1947 05/06/2004
11/09/1946 059586720002 Application for Amended Certificate of Authority 11/09/1946 05/06/2004
11/16/1935 000002553399 Application for Certificate of Authority 11/16/1935 11/16/1935
Business Registration | California (Foreign State)

California Secretary of State Data updated August 26, 2014

Business Details

Business Name: INVENSYS SYSTEMS, INC.
Citizenship: Foreign
State of Incorporation: MA
Business Type: Corporation
Tax Base: Stock
Mailing Address: 33 COMMERCIAL ST B51-2C
FOXBORO, MA 02035
Status: Active
Secretary of State ID: C0164221
Incorporation Date: 09/26/1935

Charter Names

Name Status Type Created Inactive
INVENSYS SYSTEMS, INC. Active Legal 07/06/2001
THE FOXBORO COMPANY Inactive Legal 07/06/2001

Transaction History

Transaction Amendment ID Transaction Type Comments
07/06/2001 A0567067 Amended Statement and Designation by Foreign Corporation NAME CHANGE FROM: THE FOXBORO COMPANY
Business Registration | Colorado (Foreign State)

Colorado Secretary of State Data updated November 26, 2013

Business Details

Business Name: INVENSYS SYSTEMS, INC.
Business Type: Foreign Corporation
Citizenship: Foreign
State of Formation: MA
Incorporation/Registration Date: 07/15/1998
Status: Good Standing
Secretary of State ID: 19981129561
Business Address: 5601 Granite Pkwy III
Plano, TX 75024
Business Registration | Connecticut (Foreign State)

Connecticut Secretary of State Data updated August 2, 2012

Business Details

Business Name: INVENSYS SYSTEMS, INC.
Business Type: Corporation
Secretary of State ID: 0077614
Citizenship: Foreign
State of Incorporation: MA
Name in State of Incorporation: INVENSYS SYSTEMS, INC.
Business Address: NONE
Status: Active
Incorporation/Registration Date: 07/17/1978
Business Registration | Delaware (Foreign State)

Delaware Division of Corporations Data updated February 28, 2013

Business Details

Name: INVENSYS SYSTEMS, INC.
Entity Type: Corporation
Entity Sub-Type: GENERAL
Residency: Foreign
State of Incorporation: MA
Incorporation Date: 09/29/2000
File Number: 3296693
Business Registration | Florida (Foreign State)

Florida Dept. of State Data updated June 25, 2014

Business Registration

Business Name: INVENSYS SYSTEMS, INC.
Business Type: For-Profit Corporation
Citizenship: Foreign
State of Incorporation: MA
Principal Address: 5601 GRANITE PKWY III
PLANO, TX 75024
Filing Status: Active
Document Number: F00000005487
Filing Date: 10/02/2000
Business Registration | Georgia (Foreign State)

Georgia Secretary of State Data updated August 16, 2012

Business Registration

Business Name: INVENSYS SYSTEMS, INC.
Business Type: Profit Corporation
Citizenship: Foreign
State of Incorporation: MA
Principal Office: 33 COMMERCIAL ST B51-2C
FOXBORO, MA 02035-2530
Entity ID: 568662
Control Number: H854401
Status: Active/Compliance
Registration Date: 05/30/1958
Business Registration | Indiana (Foreign State)

Indiana Secretary of State Data updated November 7, 2013

Business Details

Business Name: INVENSYS SYSTEMS, INC.
Business Type: For-Profit Foreign Corporation
Citizenship: Foreign
State of Incorporation: MA
Domicile Address: 33 COMMERCIAL ST B52-1L
FOXBORO, MA 02035
Control Number: 197208-194
Status: Active
Creation Date: 08/10/1972

Names

Name Type Creation Date
INVENSYS PROCESS SYSTEMS Assumed 02/01/2006
THE FOXBORO CO Former 06/11/2001
Business Registration | Louisiana (Foreign State)

Louisiana Secretary of State Data updated July 26, 2013

Business Details

Business Name: INVENSYS SYSTEMS, INC.
Corporation Type: Business Corporation (Non-Louisiana)
Citizenship: Foreign
State of Incorporation: MA
Charter Number: 34304661F
Status: Active
Domicile Address: 33 COMMERCIAL ST.
FOXBORO, MA 02035
Registration Date: 05/11/1988
Business Registration | Massachusetts (Home State)

Massachusetts Secretary of the Commonwealth Data updated July 2, 2012

Business Details

Entity Name: INVENSYS SYSTEMS, INC.
Entity Type: Domestic Profit Corporation
Jurisdiction: Domestic
State of Incorporation: MA
ID Number: 041339430
Date of Formation: 01/01/1914
Status: Active
Principal Office: 33 COMMERCIAL ST B51-2C
FOXBORO, MA 02035

Names

Name Type Inactive Date
FOXBORO COMPANY, THE Previous 04/06/2001
Business Registration | Missouri (Foreign State)

Missouri Secretary of State Data updated January 20, 2013

Business Details

Name: INVENSYS SYSTEMS, INC.
Corporation Type: General Business
Citizenship: Foreign
State of Incorporation: MA
Address: 33 COMMERCIAL ST. B52-1L
FOXBORN, MA 02035
Charter Number: F00294851
Status: Admin Dissolved Profit
Creation Date: 10/28/1986
Business Registration | North Carolina (Foreign State)

North Carolina Secretary of State Data updated July 26, 2013

Business Details

Business Name: Invensys Systems, Inc.
Corporation Type: Business Corporation
Citizenship: Foreign
State of Incorporation: MA
Secretary of State ID: 0055322
Status: Current-Active
Formed: 05/31/1965
Principal Office: 33 Commercial St B51-2c
Foxboro, MA, 02035
Business Registration | Ohio (Foreign State)

Ohio Secretary of State Data updated July 30, 2013

Business Details

Business Name: INVENSYS SYSTEMS, INC.
Corporation Type: FOREIGN CORPORATION
Citizenship: Foreign
State of Incorporation: MA
Entity Number: 425056
Status: Active
Principal Office: 33 COMMERCIAL ST #B52-1L
FOXBORO, MA, 02035
Original Filing Date: 05/19/1972
Business Registration | Pennsylvania (Foreign State)

Pennsylvania Secretary of State Data updated July 10, 2013

Business Details

Business Name: INVENSYS SYSTEMS, INC.
Corporation Type: Business Corporation
Citizenship: Foreign
State of Incorporation: MA
Entity Number: 128923
Status: Active
Creation Date: 10/02/1933
Principal Place of Business: % Registered Agent Solutions Inc
PA

Other Names

No other names found.

Business Registration | Tennessee (Foreign State)

Tennessee Secretary of State Data updated August 21, 2014

Business Details

Business Name: INVENSYS SYSTEMS, INC.
Filing Type: Corporation For-Profit
Citizenship: Foreign
State of Incorporation: MA
Foreign Formation Date: 01/01/1914
Principal Office: 33 COMMERCIAL ST
FOXBORO, MA 02035-5309
Mailing Address: 33 COMMERCIAL ST
FOXBORO, MA 02035-5309
Secretary of State Control Number: 000205085
Initial Filing Date: 07/11/1988
Status: Active
Standing - Annual Report: Good
Standing - Registered Agent: Good
Standing - Other: Good
Fiscal Year Close: January
Annual Report Due Date: 07/01/2015
Annual Report Exempt: No
Term of Duration: Perpetual

Charter Names

Name Type
INVENSYS PROCESS SYSTEMS Assumed Name

Annual Report Filing History

Filing Date Annual Report Number Filing Type Effective Year
06/23/2014 04396143 Annual Report 2014
06/24/2013 03681232 Annual Report 2013
07/02/2012 03111307 Annual Report 2012
06/21/2011 02676948 Annual Report 2011
07/07/2010 02312925 Annual Report 2010
07/01/2009 00792062 Annual Report 2009
05/16/2008 00792061 Annual Report 2008
03/26/2007 00792060 Annual Report 2007
06/28/2006 00792059 Annual Report 2006
05/16/2005 00792058 Annual Report 2005
05/24/2004 00792057 Annual Report 2004
05/20/2003 00792056 Annual Report 2003
04/26/2002 00792055 Annual Report 2002
05/02/2001 00792054 Annual Report 2001
06/26/2000 00792053 Annual Report 2000
Business Registration | Virginia (Foreign State)

Virginia State Corporation Commission Data updated June 18, 2014

Business Details

Business Name: Invensys Systems, Inc.
Corporation Type: Corporation
Citizenship: Foreign
State of Incorporation: MA
SCC ID: F133231
Status: ACTIVE
Principal Office: 5601 GRANITE PKWY III
PLANO, TX 75024
Formation Date: 03/27/1998

Other Names

Name Type Date
FOXBORO COMPANY, THE Prior Legal 06/21/2001
Business Registration | Washington (Foreign State)

Washington Secretary of State Data updated August 28, 2014

Business Details

Business Name: INVENSYS SYSTEMS, INC.
Business Type: Corporation
Citizenship: Foreign
State of Incorporation: MA
Incorporation Date: 12/11/1996
Duration: Perpetual
Status: Active
Expiration Date: 12/31/2014
Unified Business Identifier: 409010290
Business Registration | Wisconsin (Foreign State)

Wisconsin Dept. of Financial Institutions Data updated August 21, 2014

Business Details

Business Name: INVENSYS SYSTEMS, INC.
Business Type: Foreign Corporation
Business Identifier: 2F01005
Citizenship: Foreign
State of Incorporation: MA
Incorporation Date: 10/16/1978
Paid Capital Representation: 5976000
Status: Incorporated/Qualified/Registered
Status Date: 10/16/1978
Most Recent Filing: 20130000000
Most Recent Form 20: