Ambertek Systems, LLC is a converted out Californian business entity incorporated 3rd November 1986. This company was previously named "Ambertek Systems, Inc.". Capitol Corporate Services, Inc. was listed as the agent for this company.

Company Data

Company NameAmbertek Systems, LLC
Company AgentCapitol Corporate Services, Inc.
Company StatusConverted Out
Entity Number1546218
Entity TypeLimited Liability Company - CA
JurisdictionCA
Incorporation Date3 November 1986 (37 years, 5 months ago)
Inactive Date9 March 2023 (1 year, 1 month ago)

Principal Address

Address725 W Ventura Blvd. Suite F
Camarillo, CA 93010
Map

Mailing Address

AddressPO Box 871
Decatur, TX 76234

Agent

Agent Details1505 Corporation
Capitol Corporate Services, Inc.

History

9 March 2023Conversion to Nonqualified Entity BA20230442149
Field NameChanged FromChanged To
Inactive DateNone3/9/2023 5:00:00 PM
Filing StatusActiveConverted Out
13 January 2023Conversion - CA LLC Continuing BA20230130236
Field NameChanged FromChanged To
CRA ChangedGregory James Hetherington
725 W. Ventura Blvd. Suite F
Camarillo, CA 93010
Capitol Corporate Services, Inc.
455 Capitol Mall Complex Ste 217
Sacramento, CA 95814
Labor JudgementN
Annual Report Due Date11/30/20224/13/2023 5:00:00 PM
Common Shares0
Business TypeStock Corporation - CA - GeneralLimited Liability Company - CA
Filing NameAmbertek Systems, Inc.Ambertek Systems, Llc
18 February 2022Statement of Information LBA23117577
Field NameChanged FromChanged To
Legacy CommentLegacy number: H249304
28 December 2021System Amendment - SI Delinquency for the year of 0 LBA23117575
2 January 2020Statement of Information LBA23117576
Field NameChanged FromChanged To
Legacy CommentLegacy number: GB80017
24 December 2019System Amendment - SI Delinquency for the year of 0 LBA23117574
26 May 2017System Amendment - SI Delinquency for the year of 0 LBA23117573
22 June 2011System Amendment - SI Delinquency for the year of 0 LBA23117572
6 April 1999System Amendment - SI Delinquency for the year of 0 LBA23117571
26 March 1990System Amendment - FTB Revivor LBA23117570
1 September 1989System Amendment - FTB Suspended LBA23117569
7 March 1989System Amendment - SI Delinquency for the year of 0 LBA23117568
21 June 1988System Amendment - Penalty Certification - SI LBA23117567
Field NameChanged FromChanged To
Legacy CommentSOS Certification
3 November 1986Initial Filing 1546218