Psi Systems, Inc.

Company ID F08000005116 Status Active
Psi Systems, Inc. was incorporated as a Foreign For-profit Corporation on December 2, 2008, with its office address at 4301 Bull Creek Road Suite 300 Austin, TX 78731. It is registered with the California Secretary of State and is authorized to conduct business in Florida. Corporation Service Company serves as the registered agent. The company's leadership includes Gill III, Kinloch, Ko, Albert and Casper, William and one other. The company is currently active. It has been operating for 16 years, 7 months and 24 days.
Contact
Mail Address
4301 Bull Creek Road Suite 300 Austin, TX 78731
Email
Unreported
Telephone
Website
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Basic Information

Updated: 2025-07-24
Company Name
Psi Systems, Inc.
Company ID
F08000005116
Date of Registration
FEI/EIN Number
77-0360704
State
California
Type
Foreign Profit Corporation
Office Address
4301 Bull Creek Road Suite 300 Austin, TX 78731
Last Event
REINSTATEMENT
Date of Last Event
2019-12-09
Status
Active

Agent Information

Address: 1201 Hays Street Tallahassee, FL 32301-2525 Name Changed: 12/09/2019 Address Changed: 02/27/2009

Governing Persons

Title:
Secretary, Chief Legal Officer
Address: 1990 E. Grand Ave. El Segundo, CA 90245
Title:
President, CEO
Address: 1990 E. Grand Ave. El Segundo, CA 90245
Title:
Director, Chief Accounting Officer
Address: 1990 E. Grand Ave. El Segundo, CA 90245
Title:
Director, Treasurer
Address: 1990 E. Grand Ave. El Segundo, CA 90245

Latest Activity & Filing History

Latest Activity
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ANNUAL REPORT
2025-01-09
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ANNUAL REPORT
2024-02-09
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ANNUAL REPORT
2023-03-01
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ANNUAL REPORT
2022-04-27
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ANNUAL REPORT
2021-04-23

Documents

Filling Date
2025-01-09
Download
Description
ANNUAL REPORT
Filling Date
2024-02-09
Download
Description
ANNUAL REPORT
Filling Date
2023-03-01
Download
Description
ANNUAL REPORT
Filling Date
2022-04-27
Download
Description
ANNUAL REPORT
Filling Date
2021-04-23
Download
Description
ANNUAL REPORT
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