| Name: | CELERITY SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Dec 2004 (20 years ago) (Companies founded in December 2004) |
| Date of dissolution: | 29 Nov 2010 |
| Entity Number: | 3140341 |
| ZIP code: | 78728 (Companies in New York, 78728) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | LEGAL DEPT., 200 C PARKER DRIVE, SUITE 600, AUSTIN, TX, United States, 78728 |
| Principal Address: | ATTN: LEGAL DEPT, 200C PARKER DR STE 600, AUSTIN, TX, United States, 78728 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| TIM HARRIS | Chief Executive Officer | 2645 ZANKEER RD, STE 101, SAN JOSE, CA, United States, 95134 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | LEGAL DEPT., 200 C PARKER DRIVE, SUITE 600, AUSTIN, TX, United States, 78728 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-01-22 | 2009-02-06 | Address | 1463 CENTRE POINTE DR, MILPITAS, CA, 95035, USA (Type of address: Chief Executive Officer) |
| 2004-12-21 | 2004-12-21 | Name | FTS SYSTEMS, INC. |
| 2004-12-21 | 2006-10-20 | Name | FTS SYSTEMS, INC. |
| 2004-12-21 | 2010-11-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-12-21 | 2010-11-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101129000262 | 2010-11-29 | SURRENDER OF AUTHORITY | 2010-11-29 |
| 090206002179 | 2009-02-06 | BIENNIAL STATEMENT | 2008-12-01 |
| 070122002670 | 2007-01-22 | BIENNIAL STATEMENT | 2006-12-01 |
| 061020000799 | 2006-10-20 | CERTIFICATE OF AMENDMENT | 2006-10-20 |
| 041221000240 | 2004-12-21 | APPLICATION OF AUTHORITY | 2004-12-21 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
