Debisys, Inc. Overview
Debisys, Inc. filed as a Domestic Close Corporation in the State of Nevada on Tuesday, October 29, 1996 and is approximately thirty years old, as recorded in documents filed with Nevada Secretary of State.
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Debisys, Inc.
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Key People
Who own Debisys, Inc.
| Name | |
|---|---|
| Robert Pevenstein 1 |
President
|
| David Kirtman 1 |
NonDir
NonPres
President
Director
|
| Shane Belovsky |
NonSec
Treasurer
|
| Anish Kurian |
NonTreas
Secretary
|
| Dennis Andrews 5 |
President
Treasurer
Secretary
Director
|
| Julie Henderson |
Secretary
|
| Sandra J. Broschinsky |
Secretary
|
Corporate Filings for Debisys, Inc.
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Nevada |
| State ID: | 02013020 |
| Date Filed: | Friday, June 6, 1997 |
| Registered Agent | Sandra J. Broschinsky |
Nevada Secretary of State
| Filing Type: | Domestic Close Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| State ID: | C22341-1996 |
| Date Filed: | Tuesday, October 29, 1996 |
| Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/29/1996 | Articles of Incorporation | |
|
12/10/1996 | Amendment | CAPITAL STOCK WAS 25,000 @ 1.00 = 25,000 SDB CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLE FIFTH. (1) PG SDB |
|
1/30/1997 | Amendment | (1) PG. ANM MILLENIUM PROCESSING SYSTEMS, INC. ANMBJ H 00001 |
|
3/3/1997 | Amended List | |
|
12/6/1997 | Annual List | |
|
11/4/1998 | Amendment | (1)PG. MMR POS SYSTEMS MANAGEMENT, INC. MMRBN { 00002 |
|
11/9/1998 | Annual List | |
|
12/23/1998 | Amendment | (1)PG. DMF POS ONE, INC. DMFBN { 00003 |
|
1/15/1999 | Amendment | CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLE THIRD (DESIGNATING STOCK.)(9)PG DMF |
|
7/7/1999 | Amendment | (1)PG. DMF DEBITEC, INC. DMFBw 00004 |
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
11/4/1999 | Annual List | |
|
9/27/2000 | Annual List | |
|
8/17/2001 | Amendment | CAPITAL STOCK WAS 20,000,000 @ .001 = $20,000. JEP CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLES I, AND III (STOCK) (10)PGS. JEP |
|
12/5/2001 | Annual List | |
|
12/6/2002 | Annual List | |
|
11/14/2003 | Annual List | |
|
5/11/2004 | Amendment | CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLE 3, STOCK LANGUAGE. (1)PG. CXE |
|
7/23/2004 | Amendment | CAPITAL STOCK WAS 25,000,000 @ .001 = $25,000 DEG AMENDED AND RESTATED ARTICLES FILED AMENDING STOCK. (FILING FEE $175) (6) PGS. DEG |
|
11/4/2004 | Merger | ARTICLES OF MERGER FILED MERGING ECATALYSTONE.COM, INC., A (DE) CORPORATION, NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (6) PGS. DEG |
|
11/15/2004 | Annual List | List of Officers for 2004 to 2005 |
|
9/9/2005 | Amended & Restated Articles | Previous Stock Value: Par Value Shares: 60,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 60,000.00New Stock Value: Par Value Shares: 150,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 150,000.00 |
|
10/24/2005 | Annual List | |
|
8/11/2006 | Amendment | Par Count: 165,326,774, Value: 0.001 Previous Stock Value: Par Value Shares: 150,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 150,000.00New Stock Value: Par Value Shares: 113,042,121 Value: $ 0.001 Par Value Shares: 52,284,653 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 165,326.77 |
|
9/14/2006 | Annual List | 06-07 |
|
6/28/2007 | Amended & Restated Articles | Previous Stock Value: Par Value Shares: 113,042,121 Value: $ 0.001 Par Value Shares: 52,284,653 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 165,326.77New Stock Value: Par Value Shares: 141,000,000 Value: $ 0.001 Par Value Shares: 52,284,653 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 193,284.65 |
|
1/17/2008 | Annual List | |
|
12/23/2008 | Annual List | |
|
12/22/2009 | Annual List | |
|
8/30/2010 | Annual List | |
|
10/18/2010 | Amendment | Previous Stock Value: Par Value Shares: 141,000,000 Value: $ 0.001 Par Value Shares: 52,284,653 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 193,284.65New Stock Value: Par Value Shares: 164,540,348 Value: $ 0.001 Par Value Shares: 52,284,653 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 216,825.00 |
|
11/5/2010 | Amended & Restated Articles | |
|
1/5/2011 | Amended & Restated Articles | Previous Stock Value: Par Value Shares: 164,540,348 Value: $ 0.001 Par Value Shares: 52,284,653 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 216,825.00New Stock Value: Par Value Shares: 16,371,535 Value: $ 0.001 Par Value Shares: 52,284,653 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 68,656.19 |
|
11/15/2011 | Annual List | |
|
10/29/2012 | Annual List | |
|
10/30/2013 | Annual List | |
|
2/18/2014 | Amended List | |
|
10/30/2014 | Annual List | |
|
10/2/2015 | Annual List | |
|
10/25/2016 | Annual List | |
|
10/9/2017 | Annual List | |
|
10/2/2018 | Annual List |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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