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BETA SYSTEMS SOFTWARE, INC.

Company Details

Entity Name: BETA SYSTEMS SOFTWARE, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 05 Jun 1998 (27 years ago)
Date of dissolution: 06 Mar 2002 (23 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 06 Mar 2002 (23 years ago)
Document Number: F98000003192
FEI/EIN Number 943028945
Address: PMB #209, 156 PEACHTREE EAST, PEACHTREE CITY, GA, 30269
Mail Address: PMB #209, 156 PEACHTREE EAST, PEACHTREE CITY, GA, 30269
Place of Formation: DELAWARE

Director

Name Role Address
MAENNLEIN RALF Director ALT-MOABIT 90D, BERLIN, GERMANY D-10559
VON DUNGERN OSKAR D Director ALT-MOABIT 90D, BERLIN, GERMANY D-10559

President

Name Role Address
MAENNLEIN RALF President ALT-MOABIT 90D, BERLIN, GERMANY D-10559

Executive Vice President

Name Role Address
MAY JAMES Executive Vice President 156 PEACHTREE EAST, PMB #209, PEACHTREE CITY, GA, 30269

Secretary

Name Role Address
TIESSEN STEFAN M Secretary 1230 PEACHTREE ST., N.E., #3100, ATLANTA, GA, 303093592

Chairman

Name Role Address
KALTENBACH ANDREAS Chairman ALT-MOABIT 90D, BERLIN, GERMANY D-10559

Events

Event Type Filed Date Value Description
WITHDRAWAL 2002-03-06 No data No data
CHANGE OF PRINCIPAL ADDRESS 2002-03-06 PMB #209, 156 PEACHTREE EAST, PEACHTREE CITY, GA 30269 No data
CHANGE OF MAILING ADDRESS 2002-03-06 PMB #209, 156 PEACHTREE EAST, PEACHTREE CITY, GA 30269 No data
REINSTATEMENT 2001-10-01 No data No data
REVOKED FOR ANNUAL REPORT 2000-09-22 No data No data

Documents

Name Date
Withdrawal 2002-03-06
REINSTATEMENT 2001-10-01
ANNUAL REPORT 1999-03-16
Foreign Profit 1998-06-05

Date of last update: 01 Feb 2025

Sources: Florida Department of State