| Name: | RECOGNITION TECHNOLOGIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jul 2003 (21 years ago) |
| Entity Number: | 2929747 |
| ZIP code: | 10590 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 49 BOUTON ROAD, SOUTH SALEM, NY, United States, 10590 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| U1Y2J9DE9RG3 | 2025-03-18 | 49 BOUTON RD, SOUTH SALEM, NY, 10590, 1430, USA | 49 BOUTON ROAD, SOUTH SALEM, NY, 10590, 1430, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Doing Business As | RECOGNITION TECHNOLOGIES INC |
| URL | https://www.RecognitionTechnologies.com |
| Congressional District | 17 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-03-20 |
| Initial Registration Date | 2008-08-14 |
| Entity Start Date | 2003-07-11 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 334118, 541511, 541715 |
| Product and Service Codes | AJ11, AJ12 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | HOMAYOON BEIGI |
| Role | PRESIDENT |
| Address | 49 BOUTON ROAD, SOUTH SALEM, NY, 10590, 1430, USA |
| Title | ALTERNATE POC |
| Name | PARGOL JAVAHERI-SAATCHI |
| Role | VICE PRESIDENT |
| Address | 49 BOUTON ROAD, SOUTH SALEM, NY, 10590, 1430, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | HOMAYOON BEIGI |
| Role | PRESIDENT |
| Address | 49 BOUTON ROAD, SOUTH SALEM, NY, 10590, 1430, USA |
| Title | ALTERNATE POC |
| Name | PARGOL JAVAHERI-SAATCHI |
| Role | VICE PRESIDENT |
| Address | 49 BOUTON ROAD, SOUTH SALEM, NY, 10590, 1430, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | HOMAYOON BEIGI |
| Role | PRESIDENT |
| Address | 49 BOUTON ROAD, SOUTH SALEM, NY, 10590, 1430, USA |
| Title | ALTERNATE POC |
| Name | PARGOL JAVAHERI-SAATCHI |
| Role | VICE PRESIDENT |
| Address | 49 BOUTON ROAD, SOUTH SALEM, NY, 10590, 1430, USA |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 55ZC2 | Active | Non-Manufacturer | 2008-08-15 | 2024-03-20 | 2029-03-20 | 2025-03-18 | |||||||||||||
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| POC | HOMAYOON BEIGI |
| Phone | +1 914-997-5676 |
| Address | 49 BOUTON RD, SOUTH SALEM, NY, 10590 1430, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| DR HOMAYOON BEIGI | Chief Executive Officer | 49 BOUTON ROAD, SOUTH SALEM, NY, United States, 10590 |
| Name | Role | Address |
|---|---|---|
| RECOGNITION TECHNOLOGIES, INC. | DOS Process Agent | 49 BOUTON ROAD, SOUTH SALEM, NY, United States, 10590 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-01 | 2023-07-01 | Address | 49 BOUTON ROAD, SOUTH SALEM, NY, 10590, 1430, USA (Type of address: Chief Executive Officer) |
| 2023-07-01 | 2023-07-01 | Address | 49 BOUTON ROAD, SOUTH SALEM, NY, 10590, USA (Type of address: Chief Executive Officer) |
| 2022-10-03 | 2023-07-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-09-08 | 2022-10-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-07-14 | 2023-07-01 | Address | 49 BOUTON ROAD, SOUTH SALEM, NY, 10590, 1430, USA (Type of address: Chief Executive Officer) |
| 2017-07-14 | 2023-07-01 | Address | 49 BOUTON ROAD, SOUTH SALEM, NY, 10590, 1430, USA (Type of address: Service of Process) |
| 2005-08-30 | 2017-07-14 | Address | 3616 EDGEHILL RD, YORKTOWN HEIGHTS, NY, 10598, 1104, USA (Type of address: Principal Executive Office) |
| 2005-08-30 | 2017-07-14 | Address | 3616 EDGEHILL RD, YORKTOWN HEIGHTS, NY, 10598, 1104, USA (Type of address: Chief Executive Officer) |
| 2003-07-11 | 2022-09-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-07-11 | 2017-07-14 | Address | 3616 EDGEHILL RD, YORKTOWN HEIGHTS, NY, 10598, 1104, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230701000348 | 2023-07-01 | BIENNIAL STATEMENT | 2023-07-01 |
| 220912002679 | 2022-09-12 | BIENNIAL STATEMENT | 2021-07-01 |
| 190701060045 | 2019-07-01 | BIENNIAL STATEMENT | 2019-07-01 |
| 170714006142 | 2017-07-14 | BIENNIAL STATEMENT | 2017-07-01 |
| 160811006102 | 2016-08-11 | BIENNIAL STATEMENT | 2015-07-01 |
| 130708006523 | 2013-07-08 | BIENNIAL STATEMENT | 2013-07-01 |
| 110803002509 | 2011-08-03 | BIENNIAL STATEMENT | 2011-07-01 |
| 090818002794 | 2009-08-18 | BIENNIAL STATEMENT | 2009-07-01 |
| 070712002857 | 2007-07-12 | BIENNIAL STATEMENT | 2007-07-01 |
| 050830002891 | 2005-08-30 | BIENNIAL STATEMENT | 2005-07-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
