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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 1998-10-13 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-29 1998-03-04 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
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)
1993-05-17 1998-03-04 Address 24461 RIDGE ROUTE DRIVE, LAGUNA HILLS, CA, 92653, USA (Type of address: Chief Executive Officer)
1993-05-17 1998-03-04 Address 24461 RIDGE ROUTE DRIVE, LAGUNA HILLS, CA, 92653, USA (Type of address: Principal Executive Office)
1990-10-24 1995-03-16 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1990-10-24 1995-03-16 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1990-01-24 1990-10-24 Address SYSTEM, INC., ONE GULF + WESTERN PLZ, NEW YORK, NY, 10023, 7773, 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
930517003094 1993-05-17 BIENNIAL STATEMENT 1993-01-01
901024000138 1990-10-24 CERTIFICATE OF CHANGE 1990-10-24
C100091-4 1990-01-24 APPLICATION OF AUTHORITY 1990-01-24

Date of last update: 14 Nov 2024

Sources: New York Secretary of State