IMPAC MEDICAL SYSTEMS, INC.
Main Information
| Company Name | IMPAC MEDICAL SYSTEMS, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1997091665 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 1997-09-22 |
| Original Formation Date | 1990-01-17 |
| Inactive Date | 2024-04-30 |
| Report Due Date | 2017-09-30 |
| Renewal Date | - |
| Years Due | |
| Company Agent |
View LEXIS DOCUMENT SERVICES INC. Full Report »
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About Company
IMPAC MEDICAL SYSTEMS, INC. operates as a Foreign For-Profit Corporation with business ID 654001.IMPAC MEDICAL SYSTEMS, INC. was formed on Monday 22nd September 1997, so this company age is twenty-six years, seven months and ten days. This company is currently active .
Principal office address of IMPAC MEDICAL SYSTEMS, INC. is 100 MATHILDA PLACE, 5TH FLOOR, SUNNYVALE, CA, 94086 - 1464, USA. This address coordinates are: 37° 22' 42.8" N , 122° 1' 58.3" W.
There are currently five company principals in IMPAC MEDICAL SYSTEMS, INC.. They are: director TODD M. POWELL, director THOMAS PUUSEPP, secretary MIKE HARTMAN, president TODD M POWELL, other LIBERTY BERMAN. This company agent is LEXIS DOCUMENT SERVICES INC.. According to the register, this agent type is Business.
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GPS
Data: 37° 22' 42.8" N
122° 1' 58.3" W
Address
Principal Office Address: 100 MATHILDA PLACE, 5TH FLOOR, SUNNYVALE, CA, 94086 - 1464, USAApplicant Address: -
Company Agent
| Name | LEXIS DOCUMENT SERVICES INC. |
| Type | Business |
| Address | 251 E OHIO STREET, STE 500, INDIANAPOLSI, IN, 46204, USA |
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View LEXIS DOCUMENT SERVICES INC. Full Report »
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Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| TODD M. POWELL | Director | 100 MATHILDA PLACE, 5TH FLOOR, SUNNYVALE, CA, 94086, USA |
| View TODD M. POWELL Full Report » | ||
| THOMAS PUUSEPP | Director | 100 MATHILDA PLACE, 5TH FLOOR, SUNNYVALE, CA, 94086, USA |
| View THOMAS PUUSEPP Full Report » | ||
| MIKE HARTMAN | Secretary | 400 PERIMETER CENTER TERRACE, SUITE 50, ATLANTA, GA, 30346, USA |
| View MIKE HARTMAN Full Report » | ||
| TODD M POWELL | President | 100 MATHILDA PLACE, 5TH FLOOR, SUNNYVALE, CA, 94086 - 1464, USA |
| View TODD M POWELL Full Report » | ||
| LIBERTY BERMAN | Other | 400 PERIMETER CENTER TERACE, SUITE 50, ATLANTA, GA, 30346, USA |
| View LIBERTY BERMAN Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1997-09-22 | 1997-09-22 | 0004031525 |
| Business Entity Report | 1999-10-06 | 1999-10-06 | 0004031526 |
| Business Entity Report | 2002-11-21 | 2002-11-21 | 0004031527 |
| Change of Registered Office/Agent | 2003-09-09 | 2003-08-18 | 0004031528 |
| Business Entity Report | 2003-09-15 | 2003-09-15 | 0004031529 |
| Application for Amended Certificate of Authority | 2004-01-26 | 2004-01-26 | 0004031530 |
| Business Entity Report | 2005-10-31 | 2005-10-31 | 0004031531 |
| Business Entity Report | 2007-10-29 | 2007-10-29 | 0004031532 |
| Business Entity Report | 2009-09-14 | 2009-09-14 | 0004031533 |
| Business Entity Report | 2011-09-22 | 2011-09-22 | 0004031534 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| JRS REALTY CORPORATION | 1006 Bluebonnet Dr., SUNNYVALE, CA, 94086, USA | Voluntarily Dissolved |
| DAVID SYSTEMS INC | 701 E EVELYN AVE, SUNNYVALE, CA, 94086, USA | Revoked |
| INTERNETSHARE.COM, INC. | 505 West Olive Avenue, Suite 420, SUNNYVALE, CA, 94086, USA | Revoked |
| R. S. HUGHES CO., INC | 1162 Sonora Ct., SUNNYVALE, CA, 94086, USA | Active |
| SYSTEMS CONTROL, INC. | 246 Sobrante Way, SUNNYVALE, CA, 94086, USA | Withdrawn |
| SYSTEMS CONTROL INDIANA CORP. | 246 Sobrante Way, SUNNYVALE, CA, 94086, USA | Revoked |
| CPP, INC. | 185 N WOLFE ROAD, SUNNYVALE, CA, 94086, USA | Active |
| IMPAC MEDICAL SYSTEMS, INC. | 100 MATHILDA PLACE, 5TH FLOOR, SUNNYVALE, CA, 94086 - 1464, USA | Active |
| ELPIDA MEMORY USA INC | 1175 SONORA CT, SUNNYVALE, CA, 94086, USA | Withdrawn |
| FORTINET, INC. | 899 KIFER ROAD, SUNNYVALE, CA, 94086, USA | Active |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| IMPAC COMMERCIAL CAPITAL CORPORATION | 1 Park Plaza, Suite 430, IRVINE, CA, 92614, USA | Withdrawn |
| IMPAC COMMERCIAL CAPITAL CORPORATION | 19500 JAMBOREE ROAD, IRVINE, CA, 92612, USA | Withdrawn |
| IMPAC FUNDING CORPORATION | 19500 JAMBOREE ROAD, IRVINE, CA, 92612, USA | Active |
| IMPAC GLOBAL LLC | 11465 ENCLAVE BLVD, FISHERS, IN, 46038, USA | Active |
| IMPAC HOLDINGS III, L.L.C. | Non-Qualified Merged | |
| IMPAC MEDICAL SYSTEMS, INC. | 100 MATHILDA PLACE, 5TH FLOOR, SUNNYVALE, CA, 94086 - 1464, USA | Active |
| IMPAC MORTGAGE CORP. | 19500 JAMBOREE RD, IRVINE, CA, 92612, USA | Active |
| IMPAC RENOVATIONS INC. | 4422 Eagledale Ct., Fort Wayne, IN, 46816, USA | Admin Dissolved |
| IMPAC, INC. | Admin Dissolved | |
| IMPACE CO-OP | Expired |
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