Detail by Officer/Registered Agent Name

Foreign Profit Corporation

INNOVYZE AMERICAS, INC.

Filing Information
F08000004506 75-2955414 10/17/2008 TX INACTIVE REVOKED FOR ANNUAL REPORT 09/23/2011 NONE
Principal Address
618 MICHILLINDA AVE
STE. 200
ARCADIA, CA 90017

Changed: 08/30/2010
Mailing Address
618 MICHILLINDA AVE
STE. 200
ARCADIA, CA 90017

Changed: 08/30/2010
Registered Agent Name & Address C T CORPORATION SYSTEM
C/O C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND RD
PLANTATION, FL 33324

Name Changed: 03/16/2010

Address Changed: 03/16/2010
Officer/Director Detail Name & Address

Title MR.

HEATH, ERICK
618 MICHILLINDA AVE., SUITE 200
ARCADIA, CA 90017

Title DR.

BOULOS, PAUL
618 MICHILLINDA AVE., SUITE 200
ARCADIA, CA 91007

Title MR.

ANTAL, DAN
618 MICHILLINDA AVE., SUITE 200
ARCADIA, CA 91007

Annual Reports
Report YearFiled Date
2009 01/29/2009
2010 08/30/2010