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DANIEL SYSTEMS, INC.

Company Details

Name: DANIEL SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Sep 2001 (23 years ago)
Entity Number: 2678502
County: New York
Place of Formation: Florida
Principal Address: 551 APOLLO BLVD, STE 202, MELBOURNE, FL, United States, 32901
Principal Address ZIP Code:
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
KENNETH GRAY Chief Executive Officer 551 APOLLO BOULEVARD, SUITE 202, MELBOURNE, FL, United States, 32901

History

Start date End date Type Value
2023-09-25 2023-09-25 Address 551 APOLLO BOULEVARD, SUITE 202, MELBOURNE, FL, 32901, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-09-25 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-09-25 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-09-29 2023-09-25 Address 551 APOLLO BOULEVARD, SUITE 202, MELBOURNE, FL, 32901, USA (Type of address: Chief Executive Officer)
2017-05-05 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2017-05-05 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-09-23 2013-09-23 Address 3401 NW 82ND AVE, STE 104, DORAL, FL, 33122, USA (Type of address: Principal Executive Office)
2005-11-15 2009-09-23 Address 3401 NW 82ND AVE, STE 104, MIAMI, FL, 33122, USA (Type of address: Principal Executive Office)
2005-11-15 2017-05-05 Address LONG ISLAND MACARTHUR AIRPORT, 999 MARCONI AVE, RONKONKOMA, NY, 11779, 7299, USA (Type of address: Service of Process)
2003-10-06 2005-11-15 Address LONG ISLAND MACARTHUR AIRPORT, 999 MARCONI AVE, RONKONKOMA, NY, 11779, 7299, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230925000358 2023-09-25 BIENNIAL STATEMENT 2023-09-01
210915002037 2021-09-15 BIENNIAL STATEMENT 2021-09-15
SR-33986 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-33985 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170929006109 2017-09-29 BIENNIAL STATEMENT 2017-09-01
170505000704 2017-05-05 CERTIFICATE OF CHANGE 2017-05-05
130923002036 2013-09-23 BIENNIAL STATEMENT 2013-09-01
111102002139 2011-11-02 BIENNIAL STATEMENT 2011-09-01
090923002266 2009-09-23 BIENNIAL STATEMENT 2009-09-01
071015002946 2007-10-15 BIENNIAL STATEMENT 2007-09-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State