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EDEN SYSTEMS, INC.

Company Details

Entity Name: EDEN SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 18 Aug 2004 (20 years ago)
Date of dissolution: 24 May 2005 (20 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 24 May 2005 (20 years ago)
Document Number: F04000004744
FEI/EIN Number 91-1301455
Address: 5949 SHERRY LANE, SUITE 1400, DALLAS, TX 75225
Mail Address: 5949 SHERRY LANE, SUITE 1400, DALLAS, TX 75225
Place of Formation: WASHINGTON

President

Name Role Address
JACKSON, GENE President 1100 OAKSDALE AVENUE, S.W., RENTON, WA 98055-1218

Director

Name Role Address
JACKSON, GENE Director 1100 OAKSDALE AVENUE, S.W., RENTON, WA 98055-1218
MILLER, BRIAN K Director 5949 SHERRY LANE, SUITE 1400, DALLAS, TX 75225
YEAMAN, JOHN M Director 5949 SHERRY LANE, SUITE 1400, DALLAS, TX 75225

Vice President

Name Role Address
MILLER, BRIAN K Vice President 5949 SHERRY LANE, SUITE 1400, DALLAS, TX 75225

Treasurer

Name Role Address
MILLER, BRIAN K Treasurer 5949 SHERRY LANE, SUITE 1400, DALLAS, TX 75225

Secretary

Name Role Address
MOORE, H. LYNN JR Secretary 5949 SHERRY LANE, SUITE 1400, DALLAS, TX 75225

Chief Operating Officer

Name Role Address
GREEN, BRAD Chief Operating Officer 1100 OAKSDALE AVENUE, S.W., RENTON, WA 98055

Chief Technical Officer

Name Role Address
GREEN, JEFF Chief Technical Officer 1100 OAKSDALE AVENUE, S.W., RENTON, WA 98055

Events

Event Type Filed Date Value Description
WITHDRAWAL 2005-05-24 No data No data

Documents

Name Date
Withdrawal 2005-05-24
ANNUAL REPORT 2005-04-21
Foreign Profit 2004-08-18

Date of last update: 29 Jan 2025

Sources: Florida Department of State