AT SYSTEMS INTEGRATED INFORMATION SOLUTIONS, INC.

Company Details

Entity Name:	AT SYSTEMS INTEGRATED INFORMATION SOLUTIONS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	02 Jul 1999 (26 years ago)
Date of dissolution:	29 Dec 2003 (21 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	29 Dec 2003 (21 years ago)
Document Number:	F99000003433
FEI/EIN Number	510265011
Address:	3280 E. FOOTHILL BLVD., SUITE 290, PASADENA, CA, 91107
Mail Address:	3280 E. FOOTHILL BLVD., SUITE 290, PASADENA, CA, 91107
Place of Formation:	DELAWARE

Vice President

Name	Role	Address
LONGO JOSEPH A	Vice President	4200 GOYRNOR PRINTZ BLVD, WILMINGTON, DE, 19802
IRVIN GREGORY W	Vice President	1612 W PICO BLVD, LOS ANGELES, CA, 90015
LONSWORTH DUNCAN A	Vice President	3280 E FOOTHILL BLVD STE 290, PASADENA, CA, 91107

Chief Executive Officer

Name	Role	Address
LONGO JOSEPH A	Chief Executive Officer	4200 GOYRNOR PRINTZ BLVD, WILMINGTON, DE, 19802

Vice Chairman

Name	Role	Address
IRVIN RICHARD R	Vice Chairman	3220 WINDNA AVE, BURBANK, CA, 915042544

Director

Name	Role	Address
IRVIN RICHARD R	Director	3220 WINDNA AVE, BURBANK, CA, 915042544

Treasurer

Name	Role	Address
IRVIN GREGORY W	Treasurer	1612 W PICO BLVD, LOS ANGELES, CA, 90015
LONSWORTH DUNCAN A	Treasurer	3280 E FOOTHILL BLVD STE 290, PASADENA, CA, 91107

President

Name	Role	Address
PURCELL JAMES	President	100 TODDS LN, WILMINGTON, DE, 19802

Chief Operating Officer

Name	Role	Address
PURCELL JAMES	Chief Operating Officer	100 TODDS LN, WILMINGTON, DE, 19802

VSGC

Name	Role	Address
LIVINGSTON MARK A	VSGC	3280 E FOOTHILL BLVD STE 290, PASADENA, CA, 91107

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2003-12-29	No data	No data
NAME CHANGE AMENDMENT	2000-09-26	AT SYSTEMS INTEGRATED INFORMATION SOLUTIONS, INC.	No data

Documents

Name	Date
Withdrawal	2003-12-29
ANNUAL REPORT	2003-04-11
ANNUAL REPORT	2002-04-12
ANNUAL REPORT	2001-04-17
Name Change	2000-09-26
ANNUAL REPORT	2000-04-21
Foreign Profit	1999-07-02

Date of last update: 01 Feb 2025

Sources: Florida Department of State