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RAPISCAN SYSTEMS, INC.

Company Details

Name: RAPISCAN SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Oct 1997 (27 years ago)
Entity Number: 2186920
ZIP code: 10005
County: New York
Place of Formation: California
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 2805 Columbia Street, TORRANCE, CA, United States, 90503

Agent

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

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
DEEPAK CHOPRA Chief Executive Officer 12525 CHADRON AVENUE, HAWTHORNE, CA, United States, 90250

History

Start date End date Type Value
2023-10-06 2023-10-06 Address 12525 CHADRON AVENUE, HAWTHORNE, CA, 90250, USA (Type of address: Chief Executive Officer)
2022-04-15 2021-10-16 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-04-15 2021-10-16 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-04-15 2021-10-16 Address 12525 CHADRON AVENUE, HAWTHORNE, CA, 90250, USA (Type of address: Chief Executive Officer)
2022-04-15 2022-04-15 Address 12525 CHADRON AVENUE, HAWTHORNE, CA, 90250, USA (Type of address: Chief Executive Officer)
2022-02-02 2023-10-06 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-02-02 2023-10-06 Address 12525 CHADRON AVENUE, HAWTHORNE, CA, 90250, USA (Type of address: Chief Executive Officer)
2022-02-02 2022-02-02 Address 12525 CHADRON AVENUE, HAWTHORNE, CA, 90250, USA (Type of address: Chief Executive Officer)
2022-02-02 2023-10-06 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-10-16 2022-02-02 Address 12525 CHADRON AVENUE, HAWTHORNE, CA, 90250, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231006003799 2023-10-06 BIENNIAL STATEMENT 2023-10-01
220202001518 2022-02-01 CERTIFICATE OF CHANGE BY ENTITY 2022-02-01
211016000352 2021-10-14 CERTIFICATE OF CHANGE BY ENTITY 2021-10-14
211004003161 2021-10-04 BIENNIAL STATEMENT 2021-10-04
220415001098 2021-08-25 CERTIFICATE OF CHANGE BY ENTITY 2021-08-25
191002061968 2019-10-02 BIENNIAL STATEMENT 2019-10-01
SR-26115 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-26116 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171003007116 2017-10-03 BIENNIAL STATEMENT 2017-10-01
151001006228 2015-10-01 BIENNIAL STATEMENT 2015-10-01

Date of last update: 30 Nov 2024

Sources: New York Secretary of State