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SIGNATURE TECHNOLOGIES, INC.

Company Details

Name: SIGNATURE TECHNOLOGIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Dec 1990 (34 years ago)
Entity Number: 1495296
ZIP code: 45342
County: New York
Place of Formation: Ohio
Address: 3728 BENNER RD., MIAMISBURG, OH, United States, 45342

Agent

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

DOS Process Agent

Name Role Address
SIGNATURE TECHNOLOGIES, INC. DOS Process Agent 3728 BENNER RD., MIAMISBURG, OH, United States, 45342

Chief Executive Officer

Name Role Address
MATTHYS SERFONTEIN Chief Executive Officer 3728 BENNER RD., MIAMISBURG, OH, United States, 45342

History

Start date End date Type Value
2019-01-28 2020-12-24 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-12-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-12-07 2020-12-24 Address 3100 CUMBERLAND BLVD., SUITE 200, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2015-04-14 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-04-14 2018-12-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-12-12 2016-12-07 Address 3100 CUMBERLAND BOULEVARD, SUITE 200, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2014-03-14 2015-04-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-03-14 2015-04-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-12-28 2014-12-12 Address 3728 BENNER ROAD, MIAMISBURG, OH, 45342, USA (Type of address: Chief Executive Officer)
2006-12-20 2016-12-07 Address 3728 BENNER ROAD, MIAMISBURG, OH, 45342, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
221230001861 2022-12-30 BIENNIAL STATEMENT 2022-12-01
201224060022 2020-12-24 BIENNIAL STATEMENT 2020-12-01
SR-18720 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-18719 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181203008158 2018-12-03 BIENNIAL STATEMENT 2018-12-01
161207006907 2016-12-07 BIENNIAL STATEMENT 2016-12-01
150414000677 2015-04-14 CERTIFICATE OF CHANGE 2015-04-14
141212006500 2014-12-12 BIENNIAL STATEMENT 2014-12-01
140314000795 2014-03-14 CERTIFICATE OF CHANGE 2014-03-14
121228002099 2012-12-28 BIENNIAL STATEMENT 2012-12-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State