THE MEDISYS GROUP, INC. (Entity# 02163678) is a corporation registered with California Secretary of State. The business incorporation date is May 13, 1999. The corporation status is Merged Out.
| Corporation Number | 02163678 |
| Corporation Name | THE MEDISYS GROUP, INC. |
| Incorporation Date | 1999-05-13 |
| Corporation Status | Merged Out |
| SO File Number | 0121967 |
| SO File Date | 2003-04-08 |
| Mailing Address |
7301 Ohms Ln Ste 200 Edina MS 55439 |
| CEO Name | DAVID A CONN |
| CEO Address |
7301 Ohms Ln Ste 200 Edina MS 55439 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2004-05-27 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2004-05-20 | - MERG |
OUTGOING-MERGED INTO NQ DE MEDISYS USA, INC. |
D0739628 | |
| 2002-07-30 | - Secretary of State Revivor | |||
| 2002-07-18 | - Secretary of State Suspension |
| Street Address | 7301 OHMS LN STE 200 |
| City | EDINA |
| State | MS |
| Zip Code | 55439 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Futura Medical Technologies Inc. | 7301 Ohms Ln Ste 200, Edina, MN 55439 | DAVID CONN | 2000-08-25 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
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| Sunrise Growers, Inc. | 7301 Ohms Lane, Suite 600, Edina, MN 55439 | DAVID COLO | 2015-03-20 |
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| Rimage Corporation | 7725 Washington Ave S, Edina, MN 55439 | CHRISTOPHER HEIM | 2014-06-16 |
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| Sunrise Holdings (delaware), Inc. | 7301 Ohms Lane, Suite 600, Edina, MN 55439 | DAVID COLO | 2014-05-29 |
| Sunopta Companies Inc. | 7301 Ohms Lane Suite 600, Edina, MN 55439 | DAVID COLO | 2014-01-08 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
Please comment or provide details below to improve the information on THE MEDISYS GROUP, INC..
| 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.