DERIVATION SYSTEMS, INC.
Main Information
| Company Name | DERIVATION SYSTEMS, INC. |
| Foreign Legal Name | - |
| Entity Type: | Domestic For-Profit Corporation |
| Business Id | 1993071268 |
| Company Status | Admin Dissolved |
| Domicile State | Indiana |
| Creation Date | 1993-07-30 |
| Original Formation Date | 2024-04-29 |
| Inactive Date | 2005-06-22 |
| Report Due Date | 2003-07-31 |
| Renewal Date | - |
| Years Due |
2003/2004,
2005/2006,
2007/2008,
2009/2010,
2011/2012,
2013/2014,
2015/2016
|
| Company Agent | CT Corporation System |
About Company
DERIVATION SYSTEMS, INC. operates as a Domestic For-Profit Corporation with business ID 245509.DERIVATION SYSTEMS, INC. was formed on Friday 30th July 1993, so this company age is thirty years, nine months and two days. This company status is currently admin dissolved .
Principal office address of DERIVATION SYSTEMS, INC. is 5963 La Place Ct., Suite 208, CARLSBAD, CA, 92008, USA. This address coordinates are: 33° 7' 54.6" N , 117° 16' 21.2" W.
There are currently two company principals in DERIVATION SYSTEMS, INC.. They are: secretary Ansuya Bose, president Bhaskar Bose. This company agent is CT Corporation System. According to the register, this agent type is Business.
Check more derivation companies.
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DERIVATION SYSTEMS, INC. on map
GPS
Data: 33° 7' 54.6" N
117° 16' 21.2" W
Address
Principal Office Address: 5963 La Place Ct., Suite 208, CARLSBAD, CA, 92008, USAApplicant Address: -
Company Agent
| Name | CT Corporation System |
| Type | Business |
| Address | 251 E. Ohio Street, Suite 1100, Indianapolis, IN, 46204, USA |
| CT Corporation System | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Ansuya Bose | Secretary | 5963 La Place Ct., Suite 208, CARLSBAD, CA, 92008, USA |
| View Ansuya Bose Full Report » | ||
| Bhaskar Bose | President | 5963 La Place Ct., Suite 208, CARLSBAD, CA, 92008, USA |
| View Bhaskar Bose Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Articles of Incorporation | 1993-07-30 | 1993-07-30 | 0001661933 |
| Business Entity Report | 1994-08-02 | 1994-08-02 | 0001661934 |
| Business Entity Report | 1995-08-10 | 1995-08-10 | 0001661935 |
| Business Entity Report | 1997-08-05 | 1997-08-05 | 0001661936 |
| Business Entity Report | 1999-08-04 | 1999-08-04 | 0001661937 |
| Business Entity Report | 2001-08-03 | 2001-08-03 | 0001661938 |
| Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0001661939 |
| Administrative Dissolution | 2005-06-22 | 2005-06-22 | 0001661940 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| SES PROPERTIES INC | 5963 LaPlace Court Suite 200, CARLSBAD, CA, 92008, USA | Revoked |
| CALLAWAY GOLF COMPANY | 2285 Rutherford Road, CARLSBAD, CA, 92008, USA | Withdrawn |
| DERIVATION SYSTEMS, INC. | 5963 La Place Ct., Suite 208, CARLSBAD, CA, 92008, USA | Admin Dissolved |
| GOOD SOURCE, INC. | 1525 FARADAY AVENUE, SUITE 200, CARLSBAD, CA, 92008, USA | Revoked |
| RPH MEDICAL SUPPLY, INC. | 1935 Camino Vida Roble, CARLSBAD, CA, 92008, USA | Withdrawn |
| HILLS PLAZA-NEW CASTLE OWNER'S ASSOCIATION, INC. | 5963 Laplace Ct, Suite 200, CARLSBAD, CA, 92008, USA | Admin Dissolved |
| JEFFERSONVILLE HEALTH CARE CORP. | 1935 CAMINO VIDA ROBLE, CARLSBAD, CA, 92008, USA | Voluntarily Dissolved |
| I.W. FIELDHOUSE, INC. | 300 CARLSBAD VILLAGE DR, CARLSBAD, CA, 92008 - 0575, USA | Admin Dissolved |
| I.W. LUSHER, INC. | 300 CARLSBAD VILLAGE DR, CARLSBAD, CA, 92008 - 0575, USA | Admin Dissolved |
| CONSOLIDATED FIREPROTECTION, INC. | 5674 El Camino Real, Ste L, CARLSBAD, CA, 92008, USA | Revoked |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| DERIVATION SYSTEMS, INC. | 5963 La Place Ct., Suite 208, CARLSBAD, CA, 92008, USA | Admin Dissolved |
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