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OSI SYSTEMS, INC.

Company Details

Entity Name: OSI SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 09 May 1996 (29 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: F96000002366
FEI/EIN Number 581742206
Address: 3715 NORTHSIDE PARKWAY, BLDG 200, STE 500, ATLANTA, GA, 30327
Mail Address: 3715 NORTHSIDE PARKWAY, BLDG 200, STE 500, ATLANTA, GA, 30327
Place of Formation: GEORGIA

Agent

Name Role Address
SEBERO AMY Agent 8714 MAHOGANY AVE, FT. LAUDERDALE, FL, 33324

President

Name Role Address
BUCKLEY PATRICK President 1223 BEECH VALLEY ROAD, ATLANTA, GA, 30306

Director

Name Role Address
BUCKLEY PATRICK Director 1223 BEECH VALLEY ROAD, ATLANTA, GA, 30306
BUCKLEY EVELYN Director 2878 CLEAR BROOK DRIVE, MARIETTA, GA, 30068

Secretary

Name Role Address
SULLIVAN DAN Secretary 1100 JOHNSON FERRY RD STE 210, ATLANTA, GA, 30342

Treasurer

Name Role Address
BUCKLEY EVELYN Treasurer 2878 CLEAR BROOK DRIVE, MARIETTA, GA, 30068

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2004-10-01 No data No data
NAME CHANGE AMENDMENT 2001-03-22 OSI SYSTEMS, INC. No data
REGISTERED AGENT NAME CHANGED 2001-03-19 SEBERO, AMY No data
REGISTERED AGENT ADDRESS CHANGED 2000-02-13 8714 MAHOGANY AVE, FT. LAUDERDALE, FL 33324 No data
CHANGE OF PRINCIPAL ADDRESS 1997-11-03 3715 NORTHSIDE PARKWAY, BLDG 200, STE 500, ATLANTA, GA 30327 No data
CHANGE OF MAILING ADDRESS 1997-11-03 3715 NORTHSIDE PARKWAY, BLDG 200, STE 500, ATLANTA, GA 30327 No data
REINSTATEMENT 1997-11-03 No data No data
REVOKED FOR ANNUAL REPORT 1997-09-26 No data No data

Documents

Name Date
ANNUAL REPORT 2003-02-07
ANNUAL REPORT 2002-03-03
Name Change 2001-03-22
ANNUAL REPORT 2001-03-19
ANNUAL REPORT 2000-02-13
ANNUAL REPORT 1999-03-05
ANNUAL REPORT 1998-04-21
REINSTATEMENT 1997-11-03
DOCUMENTS PRIOR TO 1997 1996-05-09

Date of last update: 02 Feb 2025

Sources: Florida Department of State