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At System One, Inc.

Company ID F00000005414 Status Inactive
At System One, Inc. was incorporated as a Foreign For-profit Corporation on September 26, 2000, with its office address at 1000 Marina Blvd Suite 625 Brisbane, CA 94005 and mailing address at "9119 Corporate Lakes Drive Suite 200 Tampa, FL 33634". It is registered with the California Secretary of State and is authorized to conduct business in Florida. C T Corporation System serves as the registered agent. The company's leadership includes West, John B, Whittington, Mark D and Burke, David P and two others. The company is currently inactive. The entity ceased operations on August 10, 2001, after being in business for 10 months and 14 days.
Contact
Mail Address
9119 Corporate Lakes Drive Suite 200 Tampa, FL 33634
Email
Unreported
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Basic Information

Updated: 2025-07-24
Company Name
At System One, Inc.
Company ID
F00000005414
Date of Registration
2000-09-26
FEI/EIN Number
58-2362731
State
California
Type
Foreign Profit Corporation
Office Address
1000 Marina Blvd Suite 625 Brisbane, CA 94005
Last Event
CORPORATE MERGER
Date of Dissolution
2001-08-10
Status
Inactive

Agent Information

Agent Name: C T Corporation System
Address: 1200 South Pine Island Road Plantation, FL 33324

Governing Persons

West, John B
Title:
PC
Address: 4902 Eisenhower Blvd., Ste 370 Tampa, FL
Whittington, Mark D
Title:
VD
Address: 4902 Eisenhower Blvd., Ste 370 Tampa, FL
Burke, David P
Title:
Secretary
Address: 4902 Eisenhower Blvd., Ste 370 Tampa, FL
Buchenroth, Peg L
Title:
Assistant Secretary
Address: 4902 Eisenhower Blvd., Ste 370 Tampa, FL
Guard, Thomas W
Title:
AT
Address: 4902 Eisenhower Blvd., Ste 370 Tampa, FL

Latest Activity & Filing History

Latest Activity
timeline icon
Merger Sheet
2001-08-10
timeline icon
ANNUAL REPORT
2001-05-16
timeline icon
Foreign Profit
2000-09-26

Documents

Filling Date
2001-08-10
Download
Description
Merger Sheet
Filling Date
2001-05-16
Download
Description
ANNUAL REPORT
Filling Date
2000-09-26
Download
Description
Foreign Profit

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