| Entity Name: | PRIVASYS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 09 Jul 2001 (24 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | F01000003594 |
| FEI/EIN Number |
680433569
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1153 LAWRENCE DR, NEWBURY PARK, CA, 91320 |
| Mail Address: | 1153 LAWRENCE DR, SUITE I, NEWBURY PARK, CA, 91320 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ZIEGLER JOAN | President | 40 FIRST STREET, SUITE 300, SAN FRANCISCO, CA, 94109 |
| ZIEGLER JOAN | Chairman | 40 FIRST STREET, SUITE 300, SAN FRANCISCO, CA, 94109 |
| ZIEGLER JOAN | Director | 40 FIRST STREET, SUITE 300, SAN FRANCISCO, CA, 94109 |
| PATTERSON DAVID | Secretary | 40 FIRST STREET, SUITE 300, SAN FRANCISCO, CA, 94109 |
| POIDOMANI MARK | Chief Technical Officer | 40 FIRST STREET, SUITE 300, SAN FRANCISCO, CA, 94109 |
| MCKEE E. STANTON | Director | 40 FIRST STREET, SUITE 300, SAN FRANCISCO, CA, 94109 |
| SHEETS JOHN | Director | 3000 BETHESDA PLACE, SUITE 501, WINSTON SALEM, NC, 27103 |
| CACCAVO JIM | Director | 1251 AVENUE OF THE AMERICA #495, NEW YORK, NY, 10020 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-14 | 1153 LAWRENCE DR, NEWBURY PARK, CA 91320 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-14 | 1153 LAWRENCE DR, NEWBURY PARK, CA 91320 | - |
| CANCEL ADM DISS/REV | 2003-10-06 | - | - |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-02-14 |
| ANNUAL REPORT | 2004-08-23 |
| REINSTATEMENT | 2003-10-06 |
| ANNUAL REPORT | 2002-12-09 |
| Foreign Profit | 2001-07-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
