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ADRA SYSTEMS, INC.

Company Details

Name: ADRA SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Mar 1987 (38 years ago)
Entity Number: 1150127
ZIP code: 02109
County: Schenectady
Place of Formation: Delaware
Address: TESTA HURWITZ & THIBEAUL, 53 STATE ST EXCHANGE P, BOSTON, MA, United States, 02109
Principal Address: 59 TECHNOLOGY DRIVE, LOWELL, MA, United States, 01851

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
WILLIAM T. MASON Chief Executive Officer 59 TECHNOLOGY DRIVE, LOWELL, MA, United States, 01851

DOS Process Agent

Name Role Address
WILLIAM B SIMMONS JR ESQ DOS Process Agent TESTA HURWITZ & THIBEAUL, 53 STATE ST EXCHANGE P, BOSTON, MA, United States, 02109

History

Start date End date Type Value
1999-11-23 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1987-03-05 1999-11-23 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
SR-15895 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
991123000862 1999-11-23 CERTIFICATE OF CHANGE 1999-11-23
980702000121 1998-07-02 ERRONEOUS ENTRY 1998-07-02
DP-1209260 1995-09-27 ANNULMENT OF AUTHORITY 1995-09-27
940405002570 1994-04-05 BIENNIAL STATEMENT 1994-03-01
930426002352 1993-04-26 BIENNIAL STATEMENT 1993-03-01
B465662-4 1987-03-05 APPLICATION OF AUTHORITY 1987-03-05

Date of last update: 15 Nov 2024

Sources: New York Secretary of State