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DEBISYS, INC.

Company Details

Name: DEBISYS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Mar 1998 (27 years ago)
Date of dissolution: 25 Jun 2003
Entity Number: 2237014
ZIP code: 92612
County: Albany
Place of Formation: Nevada
Address: ATTN KEN AUGUST, 19900 MACARTHUR BLVD, STE 850, IRVINE, CA, United States, 92612
Principal Address: POS SYSTEMS MANAGEMENT, 23332 MILL CREEK DR 130, LAGUNA HILLS, CA, United States, 92653

DOS Process Agent

Name Role Address
FELDLAKE AUGUST & ROQUEMORE DOS Process Agent ATTN KEN AUGUST, 19900 MACARTHUR BLVD, STE 850, IRVINE, CA, United States, 92612

Chief Executive Officer

Name Role Address
MARK FLANAGAN Chief Executive Officer 208 ALBERT PL, COSTA MESA, CA, United States, 92627

History

Start date End date Type Value
2000-04-13 2002-03-06 Address 1828 BOWSPRITE, COSTA MESA, CA, 92627, USA (Type of address: Chief Executive Officer)
2000-04-13 2002-03-06 Address POS SYSTEMS MANAGEMENT, 23332 MILL CREEK DR 130, LAGUNA HILLS, CA, 92653, USA (Type of address: Principal Executive Office)
2000-04-13 2002-03-06 Address ATTN KEN AUGUST, 600 ANTON BLVD 1730, COSTA MESA, CA, 92626, USA (Type of address: Service of Process)
1998-03-10 2000-04-13 Address 5000 BIRCH STREET, #150, NEWPORT BEACH, CA, 92660, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1680289 2003-06-25 ANNULMENT OF AUTHORITY 2003-06-25
020306002664 2002-03-06 BIENNIAL STATEMENT 2002-03-01
001002000154 2000-10-02 CERTIFICATE OF AMENDMENT 2000-10-02
000413002458 2000-04-13 BIENNIAL STATEMENT 2000-03-01
980310000616 1998-03-10 APPLICATION OF AUTHORITY 1998-03-10

Date of last update: 03 Jan 2025

Sources: New York Secretary of State