| Name: | CHRISTIE DIGITAL SYSTEMS U.S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Dec 2005 (19 years ago) |
| Entity Number: | 3289848 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | California |
| Principal Address: | 10550 CAMDEN DRIVE, CYPRESS, CA, United States, 90630 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| HIDEAKI ONISHI | Chief Executive Officer | 10550 CAMDEN DRIVE, CYPRESS, CA, United States, 90630 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-20 | 2023-12-20 | Address | 10550 CAMDEN DRIVE, CYPRESS, CA, 90630, USA (Type of address: Chief Executive Officer) |
| 2019-12-10 | 2023-12-20 | Address | 10550 CAMDEN DRIVE, CYPRESS, CA, 90630, USA (Type of address: Chief Executive Officer) |
| 2015-09-28 | 2019-12-10 | Address | 10550 CAMDEN DRIVE, CYPRESS, CA, 90630, USA (Type of address: Chief Executive Officer) |
| 2015-09-28 | 2019-12-10 | Address | 10550 CAMDEN DRIVE, CYPRESS, CA, 90630, USA (Type of address: Principal Executive Office) |
| 2015-04-29 | 2023-12-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2015-04-29 | 2023-12-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2008-02-29 | 2015-09-28 | Address | 10 RIVAGE, NEWPORT COAST, CA, 92657, USA (Type of address: Principal Executive Office) |
| 2008-02-29 | 2015-09-28 | Address | 2925 N WESTON STREET, ORANGE, CA, 92867, USA (Type of address: Chief Executive Officer) |
| 2005-12-07 | 2015-04-29 | Address | 10550 CAMDEN DRIVE, CYPRESS, CA, 90630, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231220004376 | 2023-12-20 | BIENNIAL STATEMENT | 2023-12-20 |
| 211219000092 | 2021-12-19 | BIENNIAL STATEMENT | 2021-12-19 |
| 191210060127 | 2019-12-10 | BIENNIAL STATEMENT | 2019-12-01 |
| 171201007534 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 151202007067 | 2015-12-02 | BIENNIAL STATEMENT | 2015-12-01 |
| 150928002036 | 2015-09-28 | BIENNIAL STATEMENT | 2013-12-01 |
| 150429000527 | 2015-04-29 | CERTIFICATE OF CHANGE | 2015-04-29 |
| 080229003036 | 2008-02-29 | BIENNIAL STATEMENT | 2007-12-01 |
| 051207000463 | 2005-12-07 | APPLICATION OF AUTHORITY | 2005-12-07 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
