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Wysk Company Profile for
ACTIONSYSTEMS HOLDINGS, INC.

Texas Domestic For-Profit Corporation | Wysk # 6ENVTUG
Business Registration | Texas (Home State)

Texas Secretary of State Data updated April 15, 2014

Business Details

Business Name: ACTIONSYSTEMS HOLDINGS, INC.See Business Report
Business Type: Domestic For-Profit Corporation
Citizenship: Domestic
State of Incorporation: TX
Business Address: ONE LINCOLN PLAZA 89 SOUTH ST
Boston MA 02111
SoS Filing Status: Merged
SoS ID: 0067919800
State Tax ID: 17519330116
Filing Date: 11/04/1983
Inactive Date: 10/29/1999
Perpetual: Yes

Charter Names

Name Status Type Consent Filing No. Creation Inactive Expiration
ACTION SYSTEMS, INC. Prior Legal 08/12/1988
ACTIONSYSTEMS HOLDINGS, INC. Inactive Legal 11/04/1983 10/29/1999

Associated Entities

Name Capacity Filing Number Filing Date Jurisdiction Inactive
ASI NEWCO, INC. (A DELAWARE NO PERMIT ENTITY) Survivor 000000000000 DE, USA

Filing History

Filing Date Document No. Filing Type Effective Inactive Entry
12/31/2002 024984870001 Public Information Report (PIR) 01/26/2003 01/26/2003
10/29/1999 000005002731 Articles of Merger 10/29/1999 10/29/1999
12/18/1998 000005002730 Change of Registered Agent/Office 12/18/1998 12/18/1998
02/06/1997 000005002729 Articles of Amendment 02/06/1997 02/06/1997
01/30/1997 000005002728 Articles of Amendment 01/30/1997 01/30/1997
10/28/1994 000005002727 Restated Articles of Incorporation 10/28/1994 10/28/1994
08/12/1988 000005002725 Cancellation of Treasury Shares 08/12/1988 08/12/1988
08/12/1988 000005002726 Restated Articles of Incorporation 08/12/1988 08/12/1988
12/02/1985 000005002724 Change of Registered Agent/Office 12/02/1985 12/02/1985
04/26/1984 000005002733 Articles of Merger 04/26/1984 04/26/1984
11/04/1983 000005002732 Articles of Incorporation 11/04/1983 11/04/1983

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ACTIONSYSTEMS HOLDINGS, INC.

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Wysk Business Report