Active
Updated 3/21/2025 12:31:07 PM

Ellisys Corporation

Ellisys Corporation is a Stock Corporation located in Gilbert, AZ. Established on February 28, 2020, this corporation is officially registered under the document number 4572464 with the California Secretary of State. It currently holds an active status.

The primary and mailing address of the corporation is 1206 E Warner Rd, Ste 108, Gilbert, AZ 85296, which serves as the corporation's central base for business operations and communication.

To maintain legal compliance, the corporation has appointed Csc - Lawyers Incorporating Service as its official registered agent.

Filing information

Company Name Ellisys Corporation
Entity type Stock Corporation
Governing Agency California Secretary of State
Document Number 4572464
Date Filed February 28, 2020
Company Age 5 years 2 months
State AZ
Status Active
Formed In Delaware
Statement of Info Due Date 02/28/2026
Standing
Secretary of State Good
Franchise Tax Board Good
Agent Good
Victims of Corporate Fraud Compensation Fund Good

The data on Ellisys Corporation was extracted from the California Secretary of State's Registry (https://bizfileonline.sos.ca.gov/search/business/) as of 3/21/2025.

Contact details

Principal Address

1206 E Warner Rd, Ste 108
Gilbert, AZ 85296

Mailing Address

1206 E Warner Rd, Ste 108
Gilbert, AZ 85296

Agent

1505 Corporation
Csc - Lawyers Incorporating Service

CA Registered Corporate (1505)
Agent Authorized Employee(s)

Alex Jenkins
2710 Gateway Oaks Drive, Sacramento, CA

Annette Kuhlman
2710 Gateway Oaks Drive, Sacramento, CA

Becky Degeorge
2710 Gateway Oaks Drive, Sacramento, CA

Brittany Titlow
2710 Gateway Oaks Drive Suite 150n, Sacramento, CA

Courtney Shelton
2710 Gateway Oaks Drive Suite 150n, Sacramento, CA

Crystal Collins
2710 Gateway Oaks Drive Suite 150n, Sacramento, CA

More...

Events

Event Type
Filed Date
Effective Date
Description
Event Type Statement of Information
Filed Date 1/30/2025
Effective Date
Description

Annual Report Due Date
From: 2/28/2025 12:00:00 Am
To: 2/28/2026 12:00:00 Am

Event Type System Amendment - FTB Restore
Filed Date 12/19/2024
Effective Date
Description

Filing Status
From: Forfeited - Ftb
To: Active

FTB - Standing
From: Not Good
To: Good

Inactive Date
From: Nov 1 2024 10:49am
To:

Event Type System Amendment - FTB Forfeited
Filed Date 11/1/2024
Effective Date
Description

Filing Status
From: Active
To: Forfeited - Ftb

FTB - Standing
From: Good
To: Not Good

Event Type Statement of Information
Filed Date 2/13/2024
Effective Date
Description

Annual Report Due Date
From: 2/29/2024 12:00:00 Am
To: 2/28/2025 12:00:00 Am

Event Type System Amendment - SI Delinquency for the year of 0
Filed Date 10/27/2020
Effective Date
Description
More...

Document Images

Statement of Information 1/30/2025
Statement of Information 2/13/2024
Initial Filing 2/28/2020
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