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ADAPTIVE INFORMATION SYSTEMS, INC.

ADAPTIVE INFORMATION SYSTEMS, INC.

Company Details

Name:	ADAPTIVE INFORMATION SYSTEMS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	24 Jan 1990 (35 years ago)
Date of dissolution:	13 Oct 1998
Entity Number:	1416999
ZIP code:	90064
County:	New York
Place of Formation:	California
Address:	11400 WEST OLYMPIC BLVD, NINTH FL, LOS ANGELES, CA, United States, 90064
Principal Address:	26001 PALA, MISSION VIEJO, CA, United States, 92691

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
MR. K. ARIMURA	Chief Executive Officer	26001 PALA, MISSION VIEJO, CA, United States, 92691

DOS Process Agent

Name	Role	Address
ANDREW S GELB ATTORNEY AT LAW	DOS Process Agent	11400 WEST OLYMPIC BLVD, NINTH FL, LOS ANGELES, CA, United States, 90064

History

Start date	End date	Type	Value
1998-03-04	1998-10-13	Address	11400 WEST OLYMPIC BLVD., 9TH FLOOR, LOS ANGELES, CA, 90064, 1507, USA (Type of address: Service of Process)
1997-04-29	1998-03-04	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-29	1998-10-13	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1995-03-16	1997-04-29	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-16	1997-04-29	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
981013000209	1998-10-13	SURRENDER OF AUTHORITY	1998-10-13
980304002678	1998-03-04	BIENNIAL STATEMENT	1998-01-01
970429000913	1997-04-29	CERTIFICATE OF CHANGE	1997-04-29
950316000772	1995-03-16	CERTIFICATE OF CHANGE	1995-03-16
940203002449	1994-02-03	BIENNIAL STATEMENT	1994-01-01

Date of last update: 16 Mar 2025

Sources: New York Secretary of State