| Name: | SEBRING SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Nov 1984 (40 years ago) |
| Date of dissolution: | 02 Nov 1998 |
| Entity Number: | 957924 |
| ZIP code: | 94303 |
| County: | Tompkins |
| Place of Formation: | New York |
| Address: | TWO EMBARCADERO PLACE, 2200 GENG ROAD, PALO ALTO, CA, United States, 94303 |
| Principal Address: | 16400 LARK AVENUE, SUITE 240, LOS GATOS, CA, United States, 95032 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O BROBECK PHLEGER & HARRISON LLP | DOS Process Agent | TWO EMBARCADERO PLACE, 2200 GENG ROAD, PALO ALTO, CA, United States, 94303 |
| Name | Role | Address |
|---|---|---|
| JACK REGULA | Chief Executive Officer | 16400 LARK AVENUE, SUITE 240, LOS GATOS, CA, United States, 95032 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-06-11 | 1998-06-11 | Shares | Share type: PAR VALUE, Number of shares: 11569300, Par value: 0.01 |
| 1998-06-11 | 1998-06-11 | Shares | Share type: PAR VALUE, Number of shares: 50000000, Par value: 0.005 |
| 1998-06-11 | 1998-06-11 | Shares | Share type: PAR VALUE, Number of shares: 6250000, Par value: 0.01 |
| 1997-06-18 | 1998-06-11 | Shares | Share type: PAR VALUE, Number of shares: 23750000, Par value: 0.005 |
| 1997-06-18 | 1997-06-18 | Shares | Share type: PAR VALUE, Number of shares: 6250000, Par value: 0.01 |
| 1997-06-18 | 1997-06-18 | Shares | Share type: PAR VALUE, Number of shares: 23750000, Par value: 0.005 |
| 1997-06-18 | 1998-06-11 | Shares | Share type: PAR VALUE, Number of shares: 6250000, Par value: 0.01 |
| 1997-03-11 | 1997-06-18 | Shares | Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.01 |
| 1984-11-19 | 1997-06-18 | Address | 16 CARDINAL DR., ITHACA, NY, 14850, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 981102000490 | 1998-11-02 | CERTIFICATE OF MERGER | 1998-11-02 |
| 980721002001 | 1998-07-21 | BIENNIAL STATEMENT | 1996-11-01 |
| 980611000815 | 1998-06-11 | CERTIFICATE OF AMENDMENT | 1998-06-11 |
| 970618000477 | 1997-06-18 | CERTIFICATE OF AMENDMENT | 1997-06-18 |
| 970311000286 | 1997-03-11 | CERTIFICATE OF AMENDMENT | 1997-03-11 |
| 970210000527 | 1997-02-10 | CERTIFICATE OF AMENDMENT | 1997-02-10 |
| 900808000058 | 1990-08-08 | CERTIFICATE OF MERGER | 1990-08-08 |
| B162343-3 | 1984-11-19 | CERTIFICATE OF INCORPORATION | 1984-11-19 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
