INFOGENESIS (Entity# 01259125) is a corporation registered with California Secretary of State. The business incorporation date is October 3, 1984. The corporation status is Merged Out.
| Corporation Number | 01259125 |
| Corporation Name | INFOGENESIS |
| Incorporation Date | 1984-10-03 |
| Corporation Status | Merged Out |
| SO File Number | 0653781 |
| SO File Date | 2008-01-23 |
| Mailing Address |
28925 Fountain Pkwy Solon OH 44139 |
| CEO Name | TINA STEHLE |
| CEO Address |
11545 Wills Rd Ste #100 Alpharetta GA 30004 |
| 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 | 2008-04-10 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2008-04-04 | - MERG |
OUTGOING-MERGED INTO NQ DE AGILYSYS DE, INC. |
D0906988 | |
| 2007-05-10 | - Resignation of Agent for Service of Process | R0041092 | ||
| 2006-05-22 | - REST | A0645032 | ||
| 2004-12-29 | - MERG |
MERGED IN C2684423 IG ACQUISITION COMPANY |
A0621746 | |
| 2000-08-21 | - Certificate of Amendment | A0550844 | ||
| 1989-08-03 | - Secretary of State Revivor | |||
| 1989-05-16 | - Secretary of State Suspension | |||
| 1987-11-17 | - Certificate of Amendment | A0342091 | ||
| 1987-11-09 | - FTRS | |||
| 1987-08-13 | - Certificate of Amendment |
NAME CHANGE FROM: COOPER NATIONAL COMPUTER SYSTEMS, INC. |
A0337056 | |
| 1986-11-03 | - Franchise Tax Board Suspension MERG Merger | |||
| 1985-06-26 | - Certificate of Amendment |
NAME CHANGED FROM: CNCS, INC. |
A0300318 |
| Street Address | 28925 FOUNTAIN PKWY |
| City | SOLON |
| State | OH |
| Zip Code | 44139 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Agilysys Nj, Inc. | 28925 Fountain Pkwy, Solon, OH 44139 | C T CORPORATION SYSTEM | 2009-05-12 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Pile Dynamics, Inc. | 30725 Aurora Rd, Cleveland, OH 44139 | GEORGE PISCSALKO | 2017-05-23 |
| Coalition for Safe Loan Alternatives | 33267 Lisa Ln, Solon, OH 44139 | DOUGLAS FARRY | 2016-12-19 |
| Swagelok Marketing Services Company | 6262 Cochran Rd, Solon, OH 44139 | ROBERT WILSON | 2014-01-13 |
| Edsg, Inc. | 32000 Aurora Rd, Solon, OH 44139 | KEN HAWLEY | 2013-11-08 |
| Hdt Tactical Systems, Inc. | 30500 Aurora Road, Suite 100, Solon, OH 44139 | JASON CHAMBERLAIN | 2010-12-03 |
| Hdt Engineering Services, Inc. | 30500 Aurora Road, Suite 100, Solon, OH 44139 | JASON CHAMBERLAIN | 2010-09-30 |
| Hdt Expeditionary Systems, Inc. | 30500 Aurora Road, Suite 100, Solon, OH 44139 | SEAN BOND | 2010-09-30 |
| Gemini Development Group, Inc. | 6573-a Cochran Road, Solon, OH 44139 | MICHAEL SMITHSON | 2010-05-28 |
| Domco Products Texas Inc | 30000 Aurora Rd, Solon, OH 44139 | LOUIS J BUTTITTA | 2010-02-25 |
| Hunter Defense Technologies, Inc. | 30500 Aurora Road, Suite 100, Solon, OH 44139 | SEAN BOND | 2010-01-15 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
Please comment or provide details below to improve the information on INFOGENESIS.
| 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.