| Name: | KX SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Dec 2003 (21 years ago) (Companies founded in December 2003) |
| Entity Number: | 2990619 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 45 BROADWAY, 20TH FLOOR, NEW YORK, NY, United States, 10006 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 78G85 | Active | Non-Manufacturer | 2014-10-06 | 2024-10-29 | 2029-10-29 | 2025-10-29 | |||||||||||||||||||
|
|||||||||||||||||||||||||
| POC | RYAN PRESTON |
| Address | 45 BROADWAY, NEW YORK, NY, 10006 3784, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | |
|---|---|
| Vendor Certified | 2024-10-29 |
| CAGE number | U13X4 |
| Company Name | FIRST DERIVATIVES PLC |
| CAGE Last Updated | 2023-02-02 |
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| SEAMUS KEATING | Chief Executive Officer | GATE LODGE, HAMBLEDON PARK, VANN LANE HAMBLEDON, GODALMING, United Kingdom, GU8 4DY, |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-13 | 2023-12-13 | Address | 23 CHRISTOPHER WAY, C/O COHNREZNICK LLP, EATONTOWN, NJ, 07724, USA (Type of address: Chief Executive Officer) |
| 2023-12-13 | 2023-12-13 | Address | 8 CARRICK ROAD, NEWRY CO. DOWN, IRL (Type of address: Chief Executive Officer) |
| 2023-12-13 | 2023-12-13 | Address | GATE LODGE, HAMBLEDON PARK, VANN LANE HAMBLEDON, GODALMING, GBR (Type of address: Chief Executive Officer) |
| 2020-02-26 | 2023-12-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-02-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-08-16 | 2023-12-13 | Address | 8 CARRICK ROAD, NEWRY CO. DOWN, IRL (Type of address: Chief Executive Officer) |
| 2009-12-18 | 2017-08-16 | Address | 555 BRYANT ST, 375, PALO ALTO, CA, 94301, USA (Type of address: Chief Executive Officer) |
| 2007-12-18 | 2019-01-28 | Address | 1350 TREAT BLVD, STE 100, WALNUT CREEK, CA, 94547, USA (Type of address: Service of Process) |
| 2006-01-24 | 2009-12-18 | Address | 555 BRYANT ST, #375, PALO ALTO, CA, 94301, 1704, USA (Type of address: Chief Executive Officer) |
| 2006-01-24 | 2009-12-18 | Address | 555 BRYANT ST, #375, PALO ALTO, CA, 94301, 1704, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231213021112 | 2023-12-13 | BIENNIAL STATEMENT | 2023-12-13 |
| 211228001113 | 2021-12-28 | BIENNIAL STATEMENT | 2021-12-28 |
| 200226000389 | 2020-02-26 | CERTIFICATE OF CHANGE | 2020-02-26 |
| SR-38322 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180111006432 | 2018-01-11 | BIENNIAL STATEMENT | 2017-12-01 |
| 170816006039 | 2017-08-16 | BIENNIAL STATEMENT | 2015-12-01 |
| 140130002012 | 2014-01-30 | BIENNIAL STATEMENT | 2013-12-01 |
| 091218002015 | 2009-12-18 | BIENNIAL STATEMENT | 2009-12-01 |
| 071218002765 | 2007-12-18 | BIENNIAL STATEMENT | 2007-12-01 |
| 060124002843 | 2006-01-24 | BIENNIAL STATEMENT | 2005-12-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
