Cycare Systems, Inc.
Archived Record Atlanta, GA
Cycare Systems, Inc. Overview
Cycare Systems, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active. This corporate entity was filed approximately fifty years ago on Tuesday, May 4, 1976 as recorded in documents filed with California Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.
Key People
Who own Cycare Systems, Inc.
| Name | |
|---|---|
| Jim H. Houtz |
Chairman
President
Director
|
| Charles W. McCall 4 |
President
|
| Mark Schonau |
Treasurer
Secretary
|
| Ronald E. Ray |
Treasurer
Secretary
Vice President
|
| Bernard Goldstein 6 |
Director
|
| James L. Schamadan 1 |
Director
|
| Frank H. Bertsch |
Director
|
| Richard J. Burgmeier |
Director
Vice President
|
| Stanley T. Hatch |
Director
|
| A. T. Engkvist |
Director
|
Corporate Filings for Cycare Systems, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | 856967 |
| Date Filed: | Thursday, June 30, 1983 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | 844027 |
| Date Filed: | Thursday, August 30, 1979 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Iowa |
| State ID: | 00769082 |
| Date Filed: | Tuesday, May 4, 1976 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01091014 |
| Date Filed: | Monday, September 28, 1981 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Merge Dissolved |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C8345-1988 |
| Date Filed: | Tuesday, October 18, 1988 |
| Date Expired: | Tuesday, October 1, 1996 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/18/1988 | Amendment | BALANCE OF STOCK IS 1,000,000 SHARES AT $1.00 |
|
|
10/18/1988 | Foreign Qualification | |
|
|
10/4/1995 | Annual List | List of Officers for 1995 to 1996 |
|
|
10/1/1996 | Merge Out | CERTIFIED COPY OF CERTIFICATE OF MEGER FILED MERGING THIS CORPORATION INTO HBO & COMPANY OF GEORGIA, A DELAWARE CORPORATION, NOT QUALIFIED IN NEVADA. (4) PGS. PMI |
|
|
9/9/2008 | Commercial Registered Agent Resignation |
Sources
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Monday, April 4, 2022
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