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CIRRUS DESIGN CORPORATION

Company Details

Name: CIRRUS DESIGN CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Aug 2002 (22 years ago)
Entity Number: 2799901
ZIP code: 12260
County: Onondaga
Place of Formation: Wisconsin
Principal Address: 4515 TAYLOR CIRCLE, DULUTH, MN, United States, 55811
Address: 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

DOS Process Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVENUE,, SUITE 700, ALBANY, NY, 12260

Chief Executive Officer

Name Role Address
ZEAN NIELSEN Chief Executive Officer 4515 TAYLOR CIRCLE, DULUTH, MN, United States, 55811

History

Start date End date Type Value
2024-10-15 2024-10-15 Address 4515 TAYLOR CIRCLE, DULUTH, MN, 55811, USA (Type of address: Chief Executive Officer)
2024-10-15 2024-10-15 Address 4515 TAYLOR CIRCLE, DULUTH, MN, 55811, 1548, USA (Type of address: Chief Executive Officer)
2024-08-05 2024-08-05 Address 4515 TAYLOR CIRCLE, DULUTH, MN, 55811, 1548, USA (Type of address: Chief Executive Officer)
2024-08-05 2024-08-05 Address 4515 TAYLOR CIRCLE, DULUTH, MN, 55811, USA (Type of address: Chief Executive Officer)
2024-08-05 2024-10-15 Address 4515 TAYLOR CIRCLE, DULUTH, MN, 55811, 1548, USA (Type of address: Chief Executive Officer)
2024-08-05 2024-10-15 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2024-08-05 2024-10-15 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2024-08-05 2024-10-15 Address 4515 TAYLOR CIRCLE, DULUTH, MN, 55811, USA (Type of address: Chief Executive Officer)
2020-08-27 2024-08-05 Address 4515 TAYLOR CIRCLE, DULUTH, MN, 55811, 1548, USA (Type of address: Chief Executive Officer)
2019-05-09 2024-08-05 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
241015000429 2024-10-02 CERTIFICATE OF CHANGE BY AGENT 2024-10-02
240805000338 2024-08-05 BIENNIAL STATEMENT 2024-08-05
220803004026 2022-08-03 BIENNIAL STATEMENT 2022-08-01
200827060200 2020-08-27 BIENNIAL STATEMENT 2020-08-01
190509000064 2019-05-09 CERTIFICATE OF CHANGE 2019-05-09
SR-35712 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-35713 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180824006023 2018-08-24 BIENNIAL STATEMENT 2018-08-01
160816006240 2016-08-16 BIENNIAL STATEMENT 2016-08-01
120808006162 2012-08-08 BIENNIAL STATEMENT 2012-08-01

Date of last update: 29 Nov 2024

Sources: New York Secretary of State