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  5. ALTAI SYSTEMS, INC.

ALTAI SYSTEMS, INC. - Florida Company Profile

Company Details

Entity Name: ALTAI SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALTAI SYSTEMS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 20 Nov 2009 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 23 Nov 2021 (3 years ago)
Document Number: P09000095147
FEI/EIN Number 320295481

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 1 Antares Drive, Ottawa, ON, K2E 8C4, CA
Address: 9413 BUCK HAVEN TRAIL, TALLAHASSEE, FL, 32312, US
ZIP code: 32312
County: Leon
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALTAI 401(K) PLAN 2023 320295481 2024-09-04 ALTAI SYSTEMS INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541512
Sponsor’s telephone number 3012773136
Plan sponsor’s address 9413 BUCK HAVEN TRAIL, TALLAHASSEE, FL, 32312
ALTAI 401(K) PLAN 2022 320295481 2023-10-13 ALTAI SYSTEMS INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541512
Sponsor’s telephone number 3012773136
Plan sponsor’s address 9413 BUCK HAVEN TRAIL, TALLAHASSEE, FL, 32312
ALTAI 401(K) PLAN 2021 320295481 2022-09-20 ALTAI SYSTEMS INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541512
Sponsor’s telephone number 3012773136
Plan sponsor’s address 9413 BUCK HAVEN TRAIL, TALLAHASSEE, FL, 32312
ALTAI 401(K) PLAN 2020 320295481 2021-10-06 ALTAI SYSTEMS INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541512
Sponsor’s telephone number 3012773136
Plan sponsor’s address 9413 BUCK HAVEN TRAIL, TALLAHASSEE, FL, 32312
ALTAI 401(K) PLAN 2019 320295481 2020-07-17 ALTAI SYSTEMS INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541512
Sponsor’s telephone number 3012773136
Plan sponsor’s address 9413 BUCK HAVEN TRAIL, TALLAHASSEE, FL, 32312
ALTAI 401(K) PLAN 2018 320295481 2019-10-04 ALTAI SYSTEMS INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541512
Sponsor’s telephone number 3012773136
Plan sponsor’s address 9413 BUCK HAVEN TRAIL, TALLAHASSEE, FL, 32312
ALTAI 401(K) PLAN 2017 320295481 2018-07-20 ALTAI SYSTEMS INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541512
Sponsor’s telephone number 3012773136
Plan sponsor’s address 9413 BUCK HAVEN TRAIL, TALLAHASSEE, FL, 32312
ALTAI 401(K) PLAN 2016 320295481 2017-07-10 ALTAI SYSTEMS INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541512
Sponsor’s telephone number 3012773136
Plan sponsor’s address 9413 BUCK HAVEN TRAIL, TALLAHASSEE, FL, 32312

Signature of
Role Plan administrator
Date 2017-07-10
Name of individual signing JONATHAN MARTIN
Valid signature Filed with authorized/valid electronic signature
ALTAI 401(K) PLAN 2015 320295481 2016-08-10 ALTAI SYSTEMS INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541512
Sponsor’s telephone number 3012773136
Plan sponsor’s address 9413 BUCK HAVEN TRAIL, TALLAHASSEE, FL, 32312

Signature of
Role Plan administrator
Date 2016-08-10
Name of individual signing JONATHAN MARTIN
Valid signature Filed with authorized/valid electronic signature
ALTAI 401(K) PLAN 2014 320295481 2015-07-18 ALTAI SYSTEMS INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541512
Sponsor’s telephone number 3012773136
Plan sponsor’s address 9413 BUCK HAVEN TRAIL, TALLAHASSEE, FL, 32312

Signature of
Role Plan administrator
Date 2015-07-18
Name of individual signing JONATHAN MARTIN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
COGENCY GLOBAL INC. Agent -
BENDER JEFF President 1 Antares Drive, Ottawa, ON, K2E 84
RICHARDSON TODD A Chief Financial Officer 1 Antares Drive, Ottawa, ON, K2E 84
NEALE AMANDA Secretary 1 Antares Drive, Ottawa, ON, K2E 84
NEALE AMANDA Vice President 1 Antares Drive, Ottawa, ON, K2E 84

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-09-27 9413 BUCK HAVEN TRAIL, TALLAHASSEE, FL 32312 -
REGISTERED AGENT NAME CHANGED 2024-09-27 Cogency Global Inc. -
REGISTERED AGENT ADDRESS CHANGED 2024-09-27 115 North Calhoun Street, Suite 4, Tallahassee, FL 32301 -
REINSTATEMENT 2021-11-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-09-27
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-01-25
REINSTATEMENT 2021-11-23
ANNUAL REPORT 2020-05-22
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-03-15
ANNUAL REPORT 2017-02-21
ANNUAL REPORT 2016-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3686077208 2020-04-27 0491 PPP 9413 BUCK HAVEN TRL, TALLAHASSEE, FL, 32312
Loan Status Date 2021-06-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 477500
Loan Approval Amount (current) 477500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122873
Servicing Lender Name EagleBank
Servicing Lender Address 7815 Woodmont Ave, BETHESDA, MD, 20814
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TALLAHASSEE, LEON, FL, 32312-0100
Project Congressional District FL-02
Number of Employees 18
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 122873
Originating Lender Name EagleBank
Originating Lender Address BETHESDA, MD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 482633.12
Forgiveness Paid Date 2021-05-21
2626108302 2021-01-21 0491 PPS 9413 Buck Haven Trl, Tallahassee, FL, 32312-4102
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 393294.4
Loan Approval Amount (current) 393294.4
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tallahassee, LEON, FL, 32312-4102
Project Congressional District FL-02
Number of Employees 19
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 122873
Originating Lender Name EagleBank
Originating Lender Address BETHESDA, MD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 396505.41
Forgiveness Paid Date 2021-11-22

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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