| Name: | ACTSYS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Jun 2003 (21 years ago) |
| Date of dissolution: | 25 Apr 2012 |
| Entity Number: | 2913725 |
| ZIP code: | 91361 |
| County: | New York |
| Place of Formation: | California |
| Foreign Legal Name: | ACTSYS MEDICAL, INC. |
| Fictitious Name: | ACTSYS |
| Address: | 31248 OAK CREST DRIVE, SUITE 100, WESTLAKE VILLAGE, CA, United States, 91361 |
| Principal Address: | 31186 LA BAYA DR / SUITE 200, WESTLAKE VILLAGE, CA, United States, 91362 |
| Name | Role | Address |
|---|---|---|
| JON M. TAMIYASU | Chief Executive Officer | 31186 LA BAYA DR / SUITE 200, WESTLAKE VILLAGE, CA, United States, 91362 |
| Name | Role | Address |
|---|---|---|
| DONALD J. PALAZZO, ESQ. | DOS Process Agent | 31248 OAK CREST DRIVE, SUITE 100, WESTLAKE VILLAGE, CA, United States, 91361 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2139060 | 2012-04-25 | ANNULMENT OF AUTHORITY | 2012-04-25 |
| 050822002533 | 2005-08-22 | BIENNIAL STATEMENT | 2005-06-01 |
| 030602000342 | 2003-06-02 | APPLICATION OF AUTHORITY | 2003-06-02 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
