| Name: | VERSATILE SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Nov 2003 (21 years ago) |
| Entity Number: | 2972440 |
| ZIP code: | 17055 |
| County: | Erie |
| Place of Formation: | Pennsylvania |
| Address: | 4900 RITTER ROAD / SUITE 100, MECHANICSBURG, PA, United States, 17055 |
| Name | Role | Address |
|---|---|---|
| KENNY KAHN | Chief Executive Officer | 4900 RITTER ROAD / SUITE 100, MECHANICSBURG, PA, United States, 17055 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4900 RITTER ROAD / SUITE 100, MECHANICSBURG, PA, United States, 17055 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-12-13 | 2013-11-19 | Address | 4900 RITTER ROAD / SUITE 100, MECHANICSBURG, PA, 17055, USA (Type of address: Chief Executive Officer) |
| 2009-11-30 | 2011-12-13 | Address | 100 STERLING PKWY, STE 307, MECHANICSBURG, PA, 17050, USA (Type of address: Chief Executive Officer) |
| 2009-11-30 | 2011-12-13 | Address | 100 STERLING PKWY, STE 307, MECHANICSBURG, PA, 17050, USA (Type of address: Principal Executive Office) |
| 2009-11-30 | 2011-12-13 | Address | 100 STERLING PKWY, STE 307, MECHANICSBURG, PA, 17050, USA (Type of address: Service of Process) |
| 2004-06-25 | 2009-11-30 | Address | 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2003-11-03 | 2004-06-25 | Address | 1300 BENT CREEK BLVD, MECHANICSBURG, PA, 17050, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131119006231 | 2013-11-19 | BIENNIAL STATEMENT | 2013-11-01 |
| 111213002503 | 2011-12-13 | BIENNIAL STATEMENT | 2011-11-01 |
| 091130002500 | 2009-11-30 | BIENNIAL STATEMENT | 2009-11-01 |
| 070126000576 | 2007-01-26 | CERTIFICATE OF AMENDMENT | 2007-01-26 |
| 040625000556 | 2004-06-25 | CERTIFICATE OF CHANGE | 2004-06-25 |
| 031103000504 | 2003-11-03 | APPLICATION OF AUTHORITY | 2003-11-03 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
