SYSGEN CORPORATION (Entity# 01738979) is a corporation registered with California Secretary of State. The business incorporation date is February 10, 1994. The corporation status is Dissolved.
| Corporation Number | 01738979 |
| Corporation Name | SYSGEN CORPORATION |
| Incorporation Date | 1994-02-10 |
| Corporation Status | Dissolved |
| SO File Number | 0230916 |
| SO File Date | 2001-08-08 |
| Mailing Address |
P0 Box 1024 Trabuco Canyon CA 92678 |
| CEO Name | MICHAEL CRITCHLOW |
| CEO Address |
P0 Box 1024 Trabuco Canyon CA 92678 |
| Agent Name | MICHAEL E CRITCHLOW |
| Agent Address |
P0 Box 1024 Trabuco Canyon CA 92678 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2003-09-11 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2003-08-11 | - Certificate of Dissolution (Filed without a separate Certificate of Election to Wind Up and Dissolve) |
NO TAX CL - A |
D0713735 | |
| 2003-08-11 | - DISS – CC 1905.1 [Transaction to track the final dissolution of a conditionally dissolved corporation pursuant to Statutes of 20 | |||
| 1994-03-11 | - Certificate of Amendment |
NAME CHANGE FROM: METAFORM CORPORATION |
A0444539 |
| Street Address | P0 BOX 1024 |
| City | TRABUCO CANYON |
| State | CA |
| Zip Code | 92678 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Agreed Scope | Po Box 6, Trabuco Canyon, CA 92678 | SHANNON LEN MCCOY | 2016-02-16 |
| Skincarebazar Inc. | 30 Centaurus Way, Coto De Caza, CA 92678 | ROKSHANA MOSTAMAND | 2016-02-04 |
| Dgn Services Inc. | 200 Sagemoor Ct, Roseville, CA 92678 | KIRANJIT KAILE | 2015-05-12 |
| Jbw Ranch Inc. | P.o. Box 387, Trabuco Canyon, CA 92678 | WADE BLOMBERG | 2015-05-12 |
| Friends of Holy Jim | 2 Holy Jim Canyon Trail, Trabuco Canyon, CA 92678 | LAURA ANN O'REILLY | 2015-01-30 |
| French Macarons, Inc. | 20352 Live Oak Canyon Road Apt 643, Trabuco Canyon, CA 92678 | EDDY EMILE ROCQ | 2012-06-12 |
| Insuringkids Community Outreach | Po Box 615, Trabuco Canyon, CA 92678 | J ALAN SCHUMANN | 2011-06-01 |
| One Book One Life | Po Box 918, Trabuco Canyon, CA 92678 | BRIAN ANNETT | 2010-12-13 |
| California Green Services, Inc. | Po Box 123, Trabuco Canyon, CA 92678 | NATHAN MUNDY | 2010-05-24 |
| Military Kids International, Inc. | 20741 Mountain View, Trabuco Canyon, CA 92678 | CORRINE DINSFRIEND | 2010-04-12 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | MICHAEL E CRITCHLOW |
| City | TRABUCO CANYON |
| Zip Code | 92678 |
Please comment or provide details below to improve the information on SYSGEN CORPORATION.
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.