| Entity Name: | MARSYS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 06 Apr 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | F06000002208 |
| FEI/EIN Number | 94-2974101 |
| Address: | 39355 CALIFORNIA STREET, SUITE 100, FREMONT, CA 94538 |
| Mail Address: | 39355 CALIFORNIA STREET, SUITE 100, FREMONT, CA 94538 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| HERRERA, ANABEL | Agent | 5757 BLUE LAGOON DR.IVE, SUITE 300, MIAMI, FL 33126 |
| Name | Role | Address |
|---|---|---|
| GRAD, JONATHAN | President | 39355 CALIFORNIA STREET, SUITE 100 FREMONT, CA 94538 |
| Name | Role | Address |
|---|---|---|
| PARK, NEIL M | Secretary | 39355 CALIFORNIA STREET, SUITE 100 FREMONT, CA 94538 |
| Name | Role | Address |
|---|---|---|
| HERRERA, ANABEL | Vice President | 5757 BLUE LAGOON DRIVE, SUITE 300 MIAMI, FL 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-06-12 | 39355 CALIFORNIA STREET, SUITE 100, FREMONT, CA 94538 | No data |
| CHANGE OF MAILING ADDRESS | 2013-06-12 | 39355 CALIFORNIA STREET, SUITE 100, FREMONT, CA 94538 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-06-12 | 5757 BLUE LAGOON DR.IVE, SUITE 300, MIAMI, FL 33126 | No data |
| REINSTATEMENT | 2012-02-23 | No data | No data |
| PENDING REINSTATEMENT | 2012-02-23 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-06-12 |
| REINSTATEMENT | 2012-02-23 |
| ANNUAL REPORT | 2008-09-02 |
| ANNUAL REPORT | 2007-09-11 |
| Foreign Profit | 2006-04-06 |
Date of last update: 28 Jan 2025
Sources: Florida Department of State
