CALIFORNIA INTEGRATED SYSTEMS, INC.

Company Details

Entity Name:	CALIFORNIA INTEGRATED SYSTEMS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	30 Sep 1996 (28 years ago)
Date of dissolution:	21 Sep 2001 (23 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	21 Sep 2001 (23 years ago)
Document Number:	F96000005071
FEI/EIN Number	94-2658153
Address:	201 MOFFETT PARK DRIVE, SUNNYVALE, CA 94089
Mail Address:	NRAI SERVICES, INC, 526 E. PARK AVE, TALLAHASSEE, FL 32301
Place of Formation:	CALIFORNIA

Agent

Name	Role
NRAI SERVICES, INC.	Agent

Director

Name	Role	Address
BOESENBERG, CHARLES M	Director	201 MOFFETT PARK DRIVE, SUNNYVALE, CA 94089
BOLGER, JOHN C	Director	96 SUTHERLAND DRIVE, ATHERTON, CA 94027
GUPTA, VINITA	Director	252 HUMBOLT COURT, SUNNYVALE, CA 94089

President

Name	Role	Address
BOESENBERG, CHARLES M	President	201 MOFFETT PARK DRIVE, SUNNYVALE, CA 94089

Chief Executive Officer

Name	Role	Address
BOESENBERG, CHARLES M	Chief Executive Officer	201 MOFFETT PARK DRIVE, SUNNYVALE, CA 94089

DCS

Name	Role	Address
GUPTA, NARENDRA K	DCS	201 MOFFETT PARK DRIVE, SUNNYVALE, CA 94089

CTOD

Name	Role	Address
CHALLENGER, JAMES EJR.	CTOD	201 MOFFETT PARK DRIVE, SUNNYVALE, CA 94089

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2011-02-11	1200 South Pine Island Road, Plantation, FL 33324	No data
REVOKED FOR ANNUAL REPORT	2001-09-21	No data	No data
CHANGE OF MAILING ADDRESS	1997-08-29	201 MOFFETT PARK DRIVE, SUNNYVALE, CA 94089	No data
REGISTERED AGENT NAME CHANGED	1997-08-27	NRAI SERVICES, INC	No data

Documents

Name	Date
ANNUAL REPORT	2000-02-03
ANNUAL REPORT	1999-02-25
ANNUAL REPORT	1998-05-21
ANNUAL REPORT	1997-08-29
REG. AGENT CHANGE	1997-08-28
DOCUMENTS PRIOR TO 1997	1996-09-30

Date of last update: 02 Feb 2025

Sources: Florida Department of State