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KINETIC SYSTEMS, INC.

Company Details

Name: KINETIC SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Sep 1987 (37 years ago)
Entity Number: 1204862
ZIP code: 12207
County: Suffolk
Place of Formation: California
Principal Address: 4309 HACIENDA DR, SUITE 450, PLEASANTON, CA, United States, 94588
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
PETER M. MARIS Chief Executive Officer 4309 HACIENDA DR SUITE 450, PLEASANTON, CA, United States, 94588

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2023-09-21 2023-09-21 Address 4309 HACIENDA DR SUITE 450, PLEASANTON, CA, 94588, USA (Type of address: Chief Executive Officer)
2023-09-21 2023-09-21 Address 3083 INDEPENDENCE DRIVE, LIVERMORE, CA, 94551, USA (Type of address: Chief Executive Officer)
2019-09-06 2023-09-21 Address 3083 INDEPENDENCE DRIVE, LIVERMORE, CA, 94551, USA (Type of address: Chief Executive Officer)
2011-09-19 2019-09-06 Address 48400 FREMONT BLVD, FREMONT, CA, 94538, USA (Type of address: Principal Executive Office)
2011-09-19 2019-09-06 Address 48400 FREMONT BLVD, FREMONT, CA, 94538, USA (Type of address: Chief Executive Officer)
2010-04-08 2023-09-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2010-04-08 2023-09-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2009-09-18 2011-09-19 Address 4226 SURLES CT STE 500, DURHAM, NC, 27703, USA (Type of address: Chief Executive Officer)
2007-12-27 2011-09-19 Address 4226 SURLES CT STE 500, DURHAM, NC, 27703, USA (Type of address: Principal Executive Office)
2007-12-27 2009-09-18 Address 4225 SURLES CT STE 500, DURHAM, NC, 27703, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230921002970 2023-09-21 BIENNIAL STATEMENT 2023-09-01
210923000863 2021-09-23 BIENNIAL STATEMENT 2021-09-23
190906060230 2019-09-06 BIENNIAL STATEMENT 2019-09-01
170901006421 2017-09-01 BIENNIAL STATEMENT 2017-09-01
150901006846 2015-09-01 BIENNIAL STATEMENT 2015-09-01
130909007232 2013-09-09 BIENNIAL STATEMENT 2013-09-01
110919002767 2011-09-19 BIENNIAL STATEMENT 2011-09-01
100408000832 2010-04-08 CERTIFICATE OF CHANGE 2010-04-08
090918002327 2009-09-18 BIENNIAL STATEMENT 2009-09-01
071227002843 2007-12-27 BIENNIAL STATEMENT 2007-09-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State