AT SYSTEM ONE, INC.

Company Details

Entity Name:	AT SYSTEM ONE, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	26 Sep 2000 (24 years ago)
Document Number:	F00000005414
FEI/EIN Number	582362731
Address:	1000 MARINA BLVD, SUITE 625, BRISBANE, CA, 94005
Mail Address:	9119 CORPORATE LAKES DRIVE, SUITE 200, TAMPA, FL, 33634
Place of Formation:	CALIFORNIA

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Director

Name	Role	Address
WHITTINGTON MARK D	Director	4902 EISENHOWER BLVD., STE 370, TAMPA, FL

President

Name	Role	Address
WEST JOHN B	President	4902 EISENHOWER BLVD., STE 370, TAMPA, FL

Chairman

Name	Role	Address
WEST JOHN B	Chairman	4902 EISENHOWER BLVD., STE 370, TAMPA, FL

Vice President

Name	Role	Address
WHITTINGTON MARK D	Vice President	4902 EISENHOWER BLVD., STE 370, TAMPA, FL

Secretary

Name	Role	Address
BURKE DAVID P	Secretary	4902 EISENHOWER BLVD., STE 370, TAMPA, FL

Assistant Secretary

Name	Role	Address
BUCHENROTH PEG L	Assistant Secretary	4902 EISENHOWER BLVD., STE 370, TAMPA, FL

Assistant Treasurer

Name	Role	Address
GUARD THOMAS W	Assistant Treasurer	4902 EISENHOWER BLVD., STE 370, TAMPA, FL

Events

Event Type	Filed Date	Value	Description
MERGER	2001-08-10	No data	CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS V38669. MERGER NUMBER 100000038051

Date of last update: 02 Jan 2025

Sources: Florida Department of State