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, located at 251 Little Falls Drive, Wilmington, DE 19808.
Active
Updated 7/15/2025 12:00:00 AM
Ellisys Corporation
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 5 months
State
AZ
Status
Active
Formed In
Delaware
Standing
Secretary of State
Good
Franchise Tax Board
Good
Agent
Good
Victims of Corporate Fraud Compensation Fund
Good
Type of Business
SALES OF TEST AND MEASUREMENT EQUIPMENT
The data on Ellisys Corporation was extracted from the California Secretary of State's Registry (https://bizfileonline.sos.ca.gov/search/business/) as of 7/15/2025.
Contact details
Principal Address
1206 E Warner Rd, Ste 108
Gilbert, AZ 85296
Gilbert, AZ 85296
Mailing Address
1206 E Warner Rd, Ste 108
Gilbert, AZ 85296
Gilbert, AZ 85296
Agent
1505 Corporation
Csc - Lawyers Incorporating Service
251 Little Falls Drive
Wilmington, DE 19808
Csc - Lawyers Incorporating Service
251 Little Falls Drive
Wilmington, DE 19808
Principal(s)
Secretary
Kenneth Trefts
1206 E Warner Rd, Ste 108
Gilbert, AZ 85296
Authorized person for 2 entities. See all →
Kenneth Trefts
1206 E Warner Rd, Ste 108
Gilbert, AZ 85296
Authorized person for 2 entities. See all →
Chief Financial Officer
Mario Pasquali
Mario Pasquali
Chief Executive Officer
Mario Pasquali
Mario Pasquali
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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