Ista North America, Inc.

Company ID F02000003576 Status Inactive
Ista North America, Inc. was incorporated as a Foreign For-profit Corporation on July 12, 2002, with its office address at 3655 North Point Parkway Suite 450 Alpharetta, GA 30005. It is registered with the Delaware Division of Corporations and is authorized to conduct business in Florida. C T Corporation System serves as the registered agent. The company's leadership includes Ianni, Mark, Lemper, Thomas and Crysdale, James and two others. The company is currently inactive. The entity ceased operations on September 25, 2015, after being in business for 13 years, 2 months and 13 days.
Contact
Mail Address
3655 North Point Parkway Suite 450 Alpharetta, GA 30005
Email
Unreported
Telephone
Website
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Basic Information

Updated: 2025-07-24
Company Name
Ista North America, Inc.
Company ID
F02000003576
Date of Registration
FEI/EIN Number
13-3943921
State
Delaware
Type
Foreign Profit Corporation
Office Address
3655 North Point Parkway Suite 450 Alpharetta, GA 30005
Last Event
REVOKED FOR ANNUAL REPORT
Date of Dissolution
2015-09-25
Status
Inactive

Agent Information

Address: 1200 South Pine Island Road Plantation, FL 33324 Name Changed: 09/17/2010 Address Changed: 09/17/2010

Governing Persons

Title:
CEOD
Address: 3655 North Point Parkway Suite 450 Alpharetta, GA 30005
Title:
CFO, Secretary, Director
Address: 3655 North Point Parkway, Ste 450 Alpharetta, GA 30005
Title:
CIOD
Address: 3655 North Point Parkway, Ste 450 Alpharetta, GA 30005
Title:
VP, General Counsel
Address: 3655 North Point Parkway Suite 450 Alpharetta, GA 30005
Title:
Director
Address: Grugaplatz 4 Essen, Germany 45131 DE

Latest Activity & Filing History

Latest Activity
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ANNUAL REPORT
2014-01-06
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ANNUAL REPORT
2013-03-27
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ANNUAL REPORT
2012-02-16
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ANNUAL REPORT
2011-03-14
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Reg. Agent Change
2010-09-17

Documents

Filling Date
2014-01-06
Download
Description
ANNUAL REPORT
Filling Date
2013-03-27
Download
Description
ANNUAL REPORT
Filling Date
2012-02-16
Download
Description
ANNUAL REPORT
Filling Date
2011-03-14
Download
Description
ANNUAL REPORT
Filling Date
2010-09-17
Download
Description
Reg. Agent Change

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Registered in Alpharetta

Registration Date
2024-06-21
Status
Active
Company Name
Registration Date
2024-07-10
Status
Active
Registration Date
2024-07-25
Status
Active

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