Avistar Systems Corporation

Archived Record Redwood City, CA

Avistar Systems Corporation Overview

Avistar Systems Corporation filed as a Domestic Corporation in the State of Nevada and is no longer active. This corporate entity was filed approximately twenty-seven years ago on Tuesday, December 23, 1997 as recorded in documents filed with Nevada Secretary of State.

Name
Michael G. Barsotti ~ Background Report ~	Chairman Treasurer Secretary
Gerald Burnett 8 ~ Background Report ~	President Director
James P. Hughes ~ Background Report ~	President Director
R. Stephen Heinrichs 5 ~ Background Report ~	Director
William L. Campbell 3 ~ Background Report ~	Director

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F00000004668
Date Filed:	Wednesday, August 16, 2000

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Nevada
State ID:	02117306
Date Filed:	Wednesday, August 12, 1998

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	02257905
Date Filed:	Wednesday, August 16, 2000

Nevada Secretary of State

Filing Type:	Domestic Corporation
Status:	Inactive Merge Dissolved
State:	Nevada
State ID:	C28933-1997
Date Filed:	Tuesday, December 23, 1997
Date Expired:	Friday, April 7, 2000

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Permanently Revoked
State:	Nevada
Foreign State:	Delaware
State ID:	C9145-2000
Date Filed:	Monday, April 3, 2000
Date Expired:	Tuesday, May 1, 2007

Corporate Notes

Date	Type	Note
12/23/1997	Articles of Incorporation
1/20/1998	Amendment	CERTIFICATE OF CORRECTION FILED CORRECTING SECTIONS IN ARTICLE III. (4)PGS. DMF
2/25/1998	Annual List
8/25/1998	Amendment	CAPITAL STOCK WAS 205,000,000 @ .001 = $25,000. DMF CERTIFICATE OF AMENDMENT WITH RESTATED ARTICLES ATTACHED AMENDING STOCK.(26)PGS ACTUAL CAPITAL: $285,882.354. DMF
12/11/1998	Annual List
7/1/1999	Amendment	CAPITAL STOCK WAS 285,882,354 @ .001 = $285,882.354 MMR CERTIFICATE OF AMENDMENT WITH RESTATED ARTICLES FILED AMENDING STOCK AND DELETING LANGUAGE. (15)PGS. MMR
12/9/1999	Amendment	CAPITAL STOCK WAS 205,000,000 @ .001 = $205,000 MMR CERTIFICATE OF AMENDMENT WITH RESTATED ARTICLES FILED AMENDING STOCK, ADDING AND DELETING ARTICLES AND CHANGING MAILING ADDRESS FOR THE RESIDENT AGENT. (18)PGS. MMR
12/30/1999	Amendment	CERTIFICATE OF AMENDMENT WITH RESTATED ARTICLES WITHIN AMENDING ARTICLE III. (21)PGS. DMF
4/3/2000	Foreign Qualification
4/5/2000	Annual List	List of Officers for 1999 to 2000
4/7/2000	Merge Out	ARTICLES OF MERGER FILED MERGING THIS CORPORATION INTO AVISTAR SYSTEMS CORPORATION, A (DE) CORPORATION NOT QUALIFIED IN NEVADA. NEVADA SECRETARY OF STATE DESIGNATED AS AGENT FOR SERVICE OF PROCESS. FORWARDING ADDRESS: GKL RESIDENT AGENTS/FILINGS, INC., 1100 E. WILLIAM ST., STE. 207, CARSON CITY, NV 89701. (11)PGS. DMF
4/7/2000	Registered Agent Change	R. STEPHEN HEINRICHS PO BOX 4593 INCLINE VILLAGE NV 89452 DMF
8/16/2000	Initial List	List of Officers for 2000 to 2001
9/11/2000	Amendment	CERTIFICATE OF FACT OF CERTIFICATE OF AMENDMENT FILED AMENDING CORPORATE NAME. (2)PGS. MMR AVISTAR SOLUTIONS CORPORATION MMRB 00001