| Entity Name: | M2SYS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 28 Jan 2016 (9 years ago) |
| Document Number: | P16000013024 |
| FEI/EIN Number | 22-3890033 |
| Address: | 1 Concourse Parkway, Atlanta, GA, 30328, US |
| Mail Address: | 1 Concourse Parkway, Suite 800, Atlanta, GA, 30328, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALAM MOHAMMAD F | Agent | 4060 W. SILVERADO CIR., DAVIE, FL, 33024 |
| Name | Role | Address |
|---|---|---|
| RAHMAN MIZAN | Director | 1 Concourse Parkway, Suite 800, Atlanta, GA, 30328 |
| TRADER MICHAEL | Director | 1 Concourse Parkway, Suite 800, Atlanta, GA, 30328 |
| Name | Role | Address |
|---|---|---|
| SULTANA KHONDKER | Chief Executive Officer | 1 Concourse Parkway, Suite 800, Atlanta, GA, 30328 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000015153 | M2SYS TECHNOLOGY | ACTIVE | 2013-02-12 | 2028-12-31 | No data | 1 CONCOURSE PARKWAY, SUITE 800, ATLANTA, GA, 30328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-01 | 1 Concourse Parkway, Suite 800, Atlanta, GA 30328 | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-01 | 1 Concourse Parkway, Suite 800, Atlanta, GA 30328 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-25 |
| AMENDED ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-02-01 |
| AMENDED ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-02-16 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
