| Entity Name: | THE SYSTEMS HOUSE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 08 Feb 2022 (3 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 08 Sep 2022 (2 years ago) |
| Document Number: | P22000008603 |
| FEI/EIN Number | 22-2243794 |
| Address: | 4325 ALEXANDER DRIVE, Suite 100, ALPHARETTA, GA, 30022, US |
| Mail Address: | 4325 ALEXANDER DRIVE, Suite 100, ALPHARETTA, GA, 30022, US |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Reddy TVN | President | 4325 ALEXANDER DRIVE, ALPHARETTA, GA, 30022 |
| Name | Role | Address |
|---|---|---|
| Wright Jim | Treasurer | 4325 ALEXANDER DRIVE, ALPHARETTA, GA, 30022 |
| Name | Role | Address |
|---|---|---|
| Dunn Katherine | Secretary | 4325 ALEXANDER DRIVE, ALPHARETTA, GA, 30022 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-13 | 4325 ALEXANDER DRIVE, Suite 100, ALPHARETTA, GA 30022 | No data |
| CHANGE OF MAILING ADDRESS | 2023-02-13 | 4325 ALEXANDER DRIVE, Suite 100, ALPHARETTA, GA 30022 | No data |
| AMENDED AND RESTATEDARTICLES | 2022-09-08 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2022-09-08 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-09-08 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| MERGER | 2022-02-25 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000223895 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-02-13 |
| Amended and Restated Articles | 2022-09-08 |
| Merger | 2022-02-25 |
| Domestic Profit | 2022-02-08 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
