| Entity Name: | INTRESYS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 23 Feb 2021 (4 years ago) |
| Date of dissolution: | 20 Dec 2022 (2 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 20 Dec 2022 (2 years ago) |
| Document Number: | F21000001082 |
| FEI/EIN Number | 85-1831801 |
| Address: | 1301 SHREWAY RD #190, BELMONT, CA, 94002 |
| Mail Address: | 3025 WINDWARD PLAZA, STE 200, ALPHARETTA, GA, 30005 |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTRESYS, INC. 401(K) PLAN & TRUST | 2021 | 851831801 | 2022-06-28 | INTRESYS, INC. | 18 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2022-06-27 |
| Name of individual signing | TANIA WASSER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Kristel John | Boar | 1301 Shoreway Rd # 190, Belmont, CA, 94002 |
| Name | Role | Address |
|---|---|---|
| Kristel John | Chief Executive Officer | 1301 Shoreway Rd # 190, Belmont, CA, 94002 |
| Name | Role | Address |
|---|---|---|
| Winters David A. | Chie | 1301 Shoreway Rd # 190, Belmont, CA, 94002 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2022-12-20 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L05000105236. MERGER NUMBER 700000234207 |
| CHANGE OF PRINCIPAL ADDRESS | 2021-12-20 | 1301 SHREWAY RD #190, BELMONT, CA 94002 | No data |
| CHANGE OF MAILING ADDRESS | 2021-12-20 | 1301 SHREWAY RD #190, BELMONT, CA 94002 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-12-20 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-12-20 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-26 |
| Reg. Agent Change | 2021-12-20 |
| Foreign Profit | 2021-02-23 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
